EDF ENERGY 1 LIMITED
Company is dissolved
General Information
NAME
EDF ENERGY 1 LIMITED
COMPANY NUMBER
03986835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/05/2000
(24 years and 7 months old)
WEBSITE
EDFENERGY.COM
CONFIRMATION STATEMENT MADE UP TO
15/05/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
11/04/2002
10/12/2004
VIRGIN HOMEENERGY LIMITED
View all previous names
LONDON
SW1X 7EN
Telephone: 02072429050
TPS: No
40 Grosvenor Place
Victoria
London
SW1X 7EN
Telephone: 72429050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Katherine Rebecca Jacob (922362451) Appointed |
| 18/10/2024 | New Board Member Katherine Rebecca Jacob (922362451) Appointed |
| 17/10/2024 | New Board Member Katherine Rebecca Jacob (922362451) Appointed |
Credit Risk Overview
Want to learn more about EDF ENERGY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDF ENERGY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDF ENERGY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1977 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
|
Born in Jan 1960 |
Resigned | Secretary |
Current: 52 Past: 2219 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 37 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Katherine Rebecca Jacob (922362451) Appointed |
| 18/10/2024 | New Board Member Katherine Rebecca Jacob (922362451) Appointed |
| 17/10/2024 | New Board Member Katherine Rebecca Jacob (922362451) Appointed |
| 26/09/2024 | New Company Secretary Joe Souto (914111052) Appointed |
| 07/03/2024 | New Board Member Katherine Rebecca Jacob (922362451) Appointed |
| 29/02/2024 | New Board Member Katherine Rebecca Jacob (922362451) Appointed |
| 12/10/2023 | New Board Member Katherine Rebecca Jacob (922362451) Appointed |
| 29/06/2023 | New Company Secretary Joe Souto (914111052) Appointed |
| 04/05/2023 | New Board Member Richard Tudor Hughes (920888710) Appointed |
| 27/05/2017 | New Annual Return filed |
| 02/02/2017 | New Board Member Katherine Rebecca Jacob (922362451) Appointed |
| 02/12/2016 | Mr John Edward Healy (918727511) has left the board |
| 03/11/2016 | New Accounts filed |
| 14/06/2016 | New Board Member Richard Tudor Hughes (920888710) Appointed |
| 31/05/2016 | New Annual Return filed |
| 08/03/2016 | Sidney Robert Salvador Cox (918719662) has left the board |
| 07/10/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 15/05/2014 | Sidney Robert Salvador Cox (918746351) has left the board |
| 15/05/2014 | New Board Member Sidney Robert Salvador Cox (918719662) Appointed |
| 09/05/2014 | New Board Member Sidney Robert Salvador Cox (918746351) Appointed |
| 08/05/2014 | Ronan Emmanuel Lory (916310452) has left the board |
| 08/05/2014 | New Board Member Mr John Edward Healy (918727511) Appointed |
| 09/01/2014 | New Board Member Beatrice Bigois (918403738) Appointed |
| 07/01/2014 | Martin Charles Lawrence (912111469) has left the board |
| 09/10/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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