EDF Energy (Metro Holdings) Limited

Company Name	EDF Energy (Metro Holdings) Limited
Company Status	Dissolved
Company Number	03003546
Category	Private Limited Company
Incorporation Date	20 December 1994(29 years, 4 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Names	Electricity 2000 Limited and Seeboard Metro Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Tomblin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(17 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Lisa Deverick
Status	Closed
Appointed	04 August 2014(19 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 October 2017)
Role	Company Director
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr David Simon George Baker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2016(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 03 October 2017)
Role	Head Of Renewable Operations
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Michael Nagle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Limes Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Director Name	Sheila Grace Tormey
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Role	Compliance Manager
Correspondence Address	16 Kingston Lane Shoreham By Sea West Sussex BN43 6YB

Secretary Name	Sheila Grace Tormey
Nationality	British
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Role	Compliance Manager
Correspondence Address	16 Kingston Lane Shoreham By Sea West Sussex BN43 6YB

Director Name	Mr Christopher John Baker
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2001)
Role	Solicitor
Correspondence Address	Fishers Swanborough Lewes East Sussex BN7 3PF

Secretary Name	Mr Michael Nagle
Nationality	British
Status	Resigned
Appointed	12 May 2000(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(7 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Thomas James Ellis
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(7 years after company formation)
Appointment Duration	7 months, 1 week (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Normanhurst Rusper Horsham West Sussex RH12 4RE

Director Name	John Weight
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(7 years after company formation)
Appointment Duration	7 months, 1 week (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Field House The Street Thakeham West Sussex RH20 3EP

Director Name	Mr Michael James Pavia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Tolt Coppice Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EW

Director Name	Mr Vincent De Rivaz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	20 Astell Street Chelsea London SW3 3RU

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Resigned
Appointed	15 November 2002(7 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Mrs Miriam Maes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2004(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 3-4 Bramham Gardens London SW5 0JQ

Director Name	Mr Paul Andrew Cuttill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2008)
Role	Chief Operating Officer Networ
Correspondence Address	19 Fallowfields Great Woodcote Park Loughton Essex IG10 4QP

Director Name	Mr Robert Ian Higson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Laurent Ferrari
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2008(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2010)
Role	Chief Operating Officer Networks
Correspondence Address	25 Bowerdean Street Fulham London SW6 3TN

Director Name	Mr Thomas Andreas Kusterer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(14 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Joe Souto
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(14 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2012)
Role	Head Of Governance & Secretariat
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Joe Souto
Status	Resigned
Appointed	17 September 2009(14 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 August 2014)
Role	Company Director
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Richard Martin Harpley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(15 years, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 29 October 2010)
Role	Director Of Supply Chain - Edfe Networks
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Simone Rossi
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2011(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Vakisasai Bala Poubady Ramany
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2012(17 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	edfenergy.com
Telephone	023 92027851
Telephone region	Southampton / Portsmouth

Location

Registered Address	40 Grosvenor Place Victoria London SW1X 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

2 at £1	Edf Energy PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (3 pages)
6 July 2017	Application to strike the company off the register (3 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (13 pages)
20 September 2016	Full accounts made up to 31 December 2015 (13 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
24 March 2016	Termination of appointment of Vakisasai Bala Poubady Ramany as a director on 5 February 2016 (1 page)
24 March 2016	Termination of appointment of Vakisasai Bala Poubady Ramany as a director on 5 February 2016 (1 page)
24 March 2016	Appointment of Mr David Simon George Baker as a director on 5 February 2016 (2 pages)
24 March 2016	Appointment of Mr David Simon George Baker as a director on 5 February 2016 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (12 pages)
24 September 2014	Full accounts made up to 31 December 2013 (12 pages)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
19 August 2014	Appointment of Lisa Deverick as a secretary on 4 August 2014 (2 pages)
19 August 2014	Appointment of Lisa Deverick as a secretary on 4 August 2014 (2 pages)
19 August 2014	Appointment of Lisa Deverick as a secretary on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
30 September 2013	Accounts made up to 31 December 2012 (13 pages)
30 September 2013	Accounts made up to 31 December 2012 (13 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
18 September 2012	Accounts made up to 31 December 2011 (14 pages)
18 September 2012	Accounts made up to 31 December 2011 (14 pages)
25 June 2012	Termination of appointment of Joe Souto as a director (1 page)
25 June 2012	Termination of appointment of Joe Souto as a director (1 page)
22 June 2012	Appointment of Vakisasai Bala Poubady Ramany as a director (2 pages)
22 June 2012	Appointment of David Tomblin as a director (2 pages)
22 June 2012	Appointment of Vakisasai Bala Poubady Ramany as a director (2 pages)
22 June 2012	Appointment of David Tomblin as a director (2 pages)
19 June 2012	Termination of appointment of Simone Rossi as a director (1 page)
19 June 2012	Termination of appointment of Simone Rossi as a director (1 page)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
18 May 2011	Termination of appointment of Laurent Ferrari as a director (1 page)
18 May 2011	Termination of appointment of Laurent Ferrari as a director (1 page)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
14 April 2011	Appointment of Simone Rossi as a director (2 pages)
14 April 2011	Appointment of Simone Rossi as a director (2 pages)
29 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
29 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
3 November 2010	Termination of appointment of Richard Harpley as a director (1 page)
3 November 2010	Termination of appointment of Richard Harpley as a director (1 page)
21 October 2010	Appointment of Richard Martin Harpley as a director (2 pages)
21 October 2010	Appointment of Richard Martin Harpley as a director (2 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
10 May 2010	Director's details changed for Joe Souto on 10 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
10 May 2010	Director's details changed for Joe Souto on 10 May 2010 (2 pages)
23 March 2010	Accounts made up to 31 December 2009 (14 pages)
23 March 2010	Accounts made up to 31 December 2009 (14 pages)
8 October 2009	Appointment of Joe Souto as a secretary (1 page)
8 October 2009	Appointment of Joe Souto as a director (2 pages)
8 October 2009	Appointment of Joe Souto as a director (2 pages)
8 October 2009	Appointment of Joe Souto as a secretary (1 page)
30 September 2009	Appointment terminated director robert higson (1 page)
30 September 2009	Appointment terminated secretary robert higson (1 page)
30 September 2009	Appointment terminated secretary robert higson (1 page)
30 September 2009	Appointment terminated director robert higson (1 page)
27 May 2009	Return made up to 15/05/09; full list of members (4 pages)
27 May 2009	Return made up to 15/05/09; full list of members (4 pages)
9 May 2009	Accounts made up to 31 December 2008 (15 pages)
9 May 2009	Accounts made up to 31 December 2008 (15 pages)
14 April 2009	Director appointed thomas andreas kusterer (2 pages)
14 April 2009	Director appointed thomas andreas kusterer (2 pages)
9 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
9 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
4 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
4 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
29 January 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
29 January 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
28 October 2008	Director appointed laurent ferrari (2 pages)
28 October 2008	Director appointed laurent ferrari (2 pages)
5 September 2008	Accounts made up to 31 December 2007 (15 pages)
5 September 2008	Accounts made up to 31 December 2007 (15 pages)
20 August 2008	Appointment terminated director paul cuttill (1 page)
20 August 2008	Appointment terminated director paul cuttill (1 page)
20 August 2008	Director appointed robert ian higson (4 pages)
20 August 2008	Director appointed robert ian higson (4 pages)
2 July 2008	Return made up to 15/05/08; full list of members (3 pages)
2 July 2008	Return made up to 15/05/08; full list of members (3 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
2 November 2007	Accounts made up to 31 December 2006 (14 pages)
2 November 2007	Accounts made up to 31 December 2006 (14 pages)
31 July 2007	Return made up to 15/05/07; full list of members (7 pages)
31 July 2007	Return made up to 15/05/07; full list of members (7 pages)
19 October 2006	New director appointed (3 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (3 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Full accounts made up to 31 December 2005 (12 pages)
21 September 2006	Full accounts made up to 31 December 2005 (12 pages)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
16 June 2005	Return made up to 15/05/05; full list of members (7 pages)
16 June 2005	Return made up to 15/05/05; full list of members (7 pages)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Auditor's resignation (1 page)
19 August 2004	Return made up to 19/07/04; full list of members (7 pages)
19 August 2004	Return made up to 19/07/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
23 June 2004	Secretary's particulars changed (1 page)
23 June 2004	Secretary's particulars changed (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (3 pages)
24 February 2004	New director appointed (3 pages)
19 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2003	Auditor's resignation (1 page)
6 November 2003	Auditor's resignation (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
24 August 2003	Director resigned (1 page)
24 August 2003	Director resigned (1 page)
14 August 2003	Return made up to 19/07/03; full list of members (7 pages)
14 August 2003	Return made up to 19/07/03; full list of members (7 pages)
2 July 2003	Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH (1 page)
2 July 2003	Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH (1 page)
30 June 2003	Company name changed seeboard metro holdings LIMITED\certificate issued on 30/06/03 (2 pages)
30 June 2003	Company name changed seeboard metro holdings LIMITED\certificate issued on 30/06/03 (2 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
12 August 2002	New director appointed (4 pages)
12 August 2002	New director appointed (4 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
30 July 2002	Return made up to 19/07/02; full list of members (8 pages)
30 July 2002	Return made up to 19/07/02; full list of members (8 pages)
8 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2002	Full accounts made up to 31 December 2001 (9 pages)
23 April 2002	Full accounts made up to 31 December 2001 (9 pages)
14 January 2002	Nc inc already adjusted 21/12/01 (1 page)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 January 2002	Company name changed electricity 2000 LIMITED\certificate issued on 14/01/02 (2 pages)
14 January 2002	Company name changed electricity 2000 LIMITED\certificate issued on 14/01/02 (2 pages)
14 January 2002	Nc inc already adjusted 21/12/01 (1 page)
10 January 2002	New director appointed (3 pages)
10 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (3 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (3 pages)
15 August 2001	Return made up to 19/07/01; full list of members (6 pages)
15 August 2001	Return made up to 19/07/01; full list of members (6 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 August 2000	Return made up to 19/07/00; full list of members (6 pages)
7 August 2000	Return made up to 19/07/00; full list of members (6 pages)
22 May 2000	Secretary resigned;director resigned (1 page)
22 May 2000	Secretary resigned;director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	New secretary appointed (2 pages)
14 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 August 1999	Return made up to 19/07/99; full list of members (9 pages)
17 August 1999	Return made up to 19/07/99; full list of members (9 pages)
9 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
9 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 August 1998	Return made up to 19/07/98; full list of members (9 pages)
17 August 1998	Return made up to 19/07/98; full list of members (9 pages)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Director's particulars changed (1 page)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 March 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 March 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/97 (1 page)
8 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/97 (1 page)
8 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/97 (1 page)
8 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/97 (1 page)
11 August 1997	Return made up to 19/07/97; full list of members (5 pages)
11 August 1997	Return made up to 19/07/97; full list of members (5 pages)
20 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 September 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 August 1996	Return made up to 19/07/96; full list of members (5 pages)
18 August 1996	Return made up to 19/07/96; full list of members (5 pages)
26 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 February 1996	Return made up to 19/01/96; full list of members (6 pages)
17 February 1996	Return made up to 19/01/96; full list of members (6 pages)
8 August 1995	Accounting reference date notified as 31/03 (1 page)
8 August 1995	Accounting reference date notified as 31/03 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
20 December 1994	Incorporation (14 pages)
20 December 1994	Incorporation (14 pages)

EDF Energy (Metro Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London