EDF ENERGY LAKE LIMITED
Overview
| Company Name | EDF ENERGY LAKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09200461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDF ENERGY LAKE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EDF ENERGY LAKE LIMITED located?
| Registered Office Address | Nova North 11 Bressenden Place SW1E 5BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDF ENERGY LAKE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAINBOWGLEN LIMITED | Sep 02, 2014 | Sep 02, 2014 |
What are the latest accounts for EDF ENERGY LAKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDF ENERGY LAKE LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for EDF ENERGY LAKE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||
legacy | 150 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Simone Rossi on Dec 05, 2017 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Edf Energy Holdings Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on Apr 01, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||
legacy | 154 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 24 pages | AA | ||
legacy | 122 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 092004610002, created on Dec 31, 2021 | 39 pages | MR01 | ||
Satisfaction of charge 092004610001 in full | 1 pages | MR04 | ||
Who are the officers of EDF ENERGY LAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTO, Joe | Secretary | 11 Bressenden Place SW1E 5BY London Nova North England | 257616710001 | |||||||||||
| GUYLER, Robert | Director | 11 Bressenden Place SW1E 5BY London Nova North England | Scotland | British | 183996210001 | |||||||||
| LEFEUVRE, Jean-Marc | Director | 11 Bressenden Place SW1E 5BY London Nova North England | France | French | 196487310001 | |||||||||
| ROSSI, Simone | Director | 11 Bressenden Place SW1E 5BY London Nova North England | England | Italian | 237119580005 | |||||||||
| SANTI, Guido | Secretary | Whitfield Street W1T 4EZ London 90 England | 195810360001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| DE RIVAZ, Vincent | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | England | French | 83671130002 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| ROSSI, Simone | Director | Grosvenor Place Victoria SW1X 7EN London 40 England England | United Kingdom | Italian | 237119580001 |
Who are the persons with significant control of EDF ENERGY LAKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Holdings Limited | Apr 06, 2016 | 11 Bressenden Place SW1E 5BY London Nova North England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0