EDF EN SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
EDF EN SERVICES UK LIMITED
COMPANY NUMBER
09714349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
03/08/2015
(9 years and 4 months old)
WEBSITE
www.edfenergy.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HOUGHTON LE SPRING, SUNDERLAND
DH4 5RA
Alexander House
1 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
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 |
|---|---|---|
| EDF ENERGY RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| EDF EN SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDF EN SERVICES UK 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 EN SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDF EN SERVICES UK 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 |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 38 Past: 28 |
View Report |
|
19/10/2020 - Present (4 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
19/10/2020 - Present (4 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 31 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 10/02/2023 | Laura Chare (928634967) has left the board |
| 10/02/2023 | Laura Chare (928634967) has left the board |
| 09/02/2023 | New Company Secretary Melanie Shanker (930527548) Appointed |
| 09/02/2023 | New Company Secretary Melanie Shanker (930527548) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 07/06/2022 | New Board Member Piero Maggio (929632496) Appointed |
| 01/06/2022 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 31/05/2022 | Pierre-Arthur, Maurice, Michel Lestrade (927692212) has left the board |
| 07/01/2022 | New Board Member Pierre-Arthur, Maurice, Michel Lestrade (927692212) Appointed |
| 07/01/2022 | Matthieu Thomas Hue (918388377) has left the board |
| 13/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Piero Maggio (927227259) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | Matthew Sykes (919390070) has left the board |
| 28/01/2020 | Anthony James Pearson (920520756) has left the board |
| 28/01/2020 | Bruno Marcel Roger Grepinet (922930430) has left the board |
| 28/01/2020 | Jordi Torres (920666429) has left the board |
| 28/01/2020 | New Company Secretary Susan Elizabeth Lind (926646259) Appointed |
| 28/01/2020 | New Board Member Hassaan Majid (922717077) Appointed |
| 28/01/2020 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 29/11/2019 | Matilda Jane Spencer (924422759) has left the board |
| 27/11/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | Thierry Muller (919986827) has left the board |
| 03/09/2019 | New Board Member Nicolas Pierre De Labouchere (926193163) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Matilda Jane Spencer (924422759) Appointed |
| 18/12/2018 | Owen John Henry Forster (920885948) has left the board |
| 11/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 04/06/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 19/04/2017 | New Board Member Bruno Marcel Roger Grepinet (922930430) Appointed |
| 24/02/2017 | Peter Vogt (919986826) has left the board |
| 26/07/2016 | David Simon George Baker (919746253) has left the board |
| 26/07/2016 | New Board Member Owen John Henry Forster (920885948) Appointed |
| 31/05/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member Jordi Torres (920666429) Appointed |
| 18/02/2016 | New Company Secretary Anthony James Pearson (920520756) Appointed |
| 18/02/2016 | Susan Elizabeth Lind (919986823) has left the board |
| 18/02/2016 | Susan Elizabeth Lind (919986823) has left the board |
| 18/02/2016 | New Company Secretary Anthony James Pearson (920520756) Appointed |
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