EDF ENERGY LIMITED

90 WHITFIELD STREET, LONDON  W1T 4EZ
  • Active
  • Private Limited Company
  • Company No. 02366852
  • Last Updated: 01 Mar 2024

Company Profile

EDF ENERGY LIMITED was incorporated on Saturday, April 1, 1989 as a Private Limited Company with registered address in LONDON. EDF ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 35 years 5 months and 7 days.

Name EDF ENERGY LIMITED
Company number 02366852
Company type Private Limited Company
Incorporation date 01 Apr 1989
Status Active
Industry (SIC 2007)

Address

Registered Address 90 WHITFIELD STREET
LONDON
W1T 4EZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Edf Energy Holdings Limited Whitfield Street, W1T 4EZ Dates: Monday, April 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Edf Energy Group Holdings Limited Whitfield Street, W1T 4EZ Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
EDF ENERGY LIMITED 01 Apr 1989