EDF ENERGY (TSO) LIMITED
90 WHITFIELD STREET, LONDON W1T 4EZ- Active
- Private Limited Company
- Company No. 03432165
- Last Updated: 01 Mar 2024
Company Profile
EDF ENERGY (TSO) LIMITED was incorporated on Wednesday, September 10, 1997 as a Private Limited Company with registered address in LONDON. EDF ENERGY (TSO) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 27 years 1 month and 28 days.
| Name | EDF ENERGY (TSO) LIMITED |
|---|---|
| Company number | 03432165 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1997 |
| 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, November 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edf Energy (Thermal Generation) Limited Whitfield Street, W1T 4EZ |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against EDF ENERGY (TSO) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDF ENERGY (TSO) LIMITED | 10 Sep 1997 |
| WEST BURTON LIMITED | 14 Mar 2018 |
| SUTTON BRIDGE B LIMITED | 24 Oct 2019 |