EDF ENERGY (ENERGY BRANCH) LIMITED

90 WHITFIELD STREET, LONDON  W1T 4EZ
  • Dissolved
  • Private Limited Company
  • Company No. 02449611
  • Last Updated: 28 Jun 2021

Company Profile

EDF ENERGY (ENERGY BRANCH) LIMITED was incorporated on Tuesday, December 5, 1989 as a Private Limited Company with registered address in LONDON. EDF ENERGY (ENERGY BRANCH) LIMITED has the status: Dissolved and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 30 years 10 months and 8 days.

Name EDF ENERGY (ENERGY BRANCH) LIMITED
Company number 02449611
Company type Private Limited Company
Incorporation date 05 Dec 1989
Status Dissolved
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 Limited Whitfield Street, W1T 4EZ Dates: Wednesday, April 6, 2016 - present
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 Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 15 May 2020

Mortgages

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

Previous Names

Name Change Date
EDF ENERGY (ENERGY BRANCH) LIMITED 05 Dec 1989
THE LONDON POWER COMPANY PLC 30 Jun 2003