Company NameEDF Energy Customer Field Services (Data) Limited
Company StatusDissolved
Company Number03158935
CategoryPrivate Limited Company
Incorporation Date14 February 1996(28 years, 1 month ago)
Dissolution Date20 December 2016 (7 years, 3 months ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Tomblin
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2012(16 years, 2 months after company formation)
Appointment Duration4 years, 8 months (closed 20 December 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Grosvenor Place
Victoria London
SW1X 7EN
Director NameLisa Deverick
Date of BirthJuly 1968 (Born 55 years ago)
NationalityNew Zealander
StatusClosed
Appointed04 August 2014(18 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 20 December 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address40 Grosvenor Place
Victoria London
SW1X 7EN
Director NameMr Andrew Bruce Robertson
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address1 Keiths Wood
Knebworth
Hertfordshire
SG3 6PU
Secretary NameAnthony George Gajadharsingh
NationalityBritish
StatusResigned
Appointed14 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address14 Hollywood Court
Inglis Road Ealing
London
W5 3RJ
Secretary NameMr Andrew Bruce Robertson
NationalityBritish
StatusResigned
Appointed06 September 1996(6 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 06 September 1996)
RoleCompany Director
Correspondence Address9 Eastor
Welwyn Garden City
Hertfordshire
AL7 1PN
Secretary NameAngela Sigley
NationalityBritish
StatusResigned
Appointed06 September 1996(6 months, 3 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 January 1997)
RoleCompany Director
Correspondence Address31 Swanley Road
Welling
Kent
DA16 1LL
Director NameMr Stephen John Bott
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(11 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 01 April 2003)
RoleGroup Finance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAcorns
The Fairway Busbridge
Godalming
Surrey
GU7 1PG
Director NameDavid Alan Willock
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(11 months, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 13 November 1997)
RoleMetering Operations Manager
Correspondence Address34 Ruden Way
Epsom
Surrey
KT17 3LN
Secretary NameMr Andrew Bruce Robertson
NationalityBritish
StatusResigned
Appointed31 January 1997(11 months, 3 weeks after company formation)
Appointment Duration8 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address1 Keiths Wood
Knebworth
Hertfordshire
SG3 6PU
Secretary NameMr Andrew James Whittaker
NationalityBritish
StatusResigned
Appointed30 September 1997(1 year, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garth
19 Old Hill
Chistlehurst
Kent
BR7 5LZ
Director NameRonald Barnes
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(1 year, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 1999)
RoleManaging Director
Correspondence AddressBrooklands Bungalow
Philpot Lane
Chobham
Surrey
GU24 8HE
Secretary NameMr Robert Ian Higson
NationalityBritish
StatusResigned
Appointed02 November 1998(2 years, 8 months after company formation)
Appointment Duration10 years, 10 months (resigned 17 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
Calvert Road
Dorking
Surrey
RH4 1LT
Director NameJohn Morris
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(3 years, 3 months after company formation)
Appointment Duration5 years (resigned 15 June 2004)
RoleCompany Director
Correspondence Address12 Rosebery Road
London
N10 2LH
Director NameHumphrey Alan Edward Cadoux Hudson
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(7 years, 1 month after company formation)
Appointment Duration6 years (resigned 01 April 2009)
RoleChief Financial Officer
Correspondence Address40 Grosvenor Place
Victoria
London
SW1X 7EN
Director NameJames Nicholas Poole
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2004(8 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 December 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Thatch
23 The Glen Farnborough Park
Orpington
Kent
BR6 8LP
Director NameMs Eva Kristina Eisenschimmel
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish,Austrian
StatusResigned
Appointed03 December 2007(11 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 August 2010)
RoleChief Operating Officer Custom
Country of ResidenceEngland
Correspondence AddressWhite Horse Lodge
1a Ormond Crescent
Hampton
Middlesex
TW12 2TJ
Director NameMr Thomas Andreas Kusterer
Date of BirthMarch 1968 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed01 April 2009(13 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 29 March 2011)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address40 Grosvenor Place
Victoria
London
SW1X 7EN
Secretary NameMr Joe Souto
NationalityBritish
StatusResigned
Appointed17 September 2009(13 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 04 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Grosvenor Place
Victoria London
SW1X 7EN
Director NameMr Martin Charles Lawrence
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2010(14 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 April 2012)
RoleChief Operating Officer Energy
Country of ResidenceEngland
Correspondence Address40 Grosvenor Place
Victoria
London
SW1X 7EN
Director NameMr Joe Souto
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2012(16 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 August 2014)
RoleHead Of Governance & Secretariat
Country of ResidenceUnited Kingdom
Correspondence Address40 Grosvenor Place
Victoria London
SW1X 7EN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 February 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteedf.com
Telephone01666 676045
Telephone regionMalmesbury

Location

Registered Address40 Grosvenor Place
Victoria London
SW1X 7EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Shareholders

300k at £1Edf Energy Customer Field Services (Metering) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
23 September 2016Application to strike the company off the register (3 pages)
23 September 2016Application to strike the company off the register (3 pages)
26 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 300,000
(3 pages)
26 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 300,000
(3 pages)
20 August 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
20 August 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
29 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 300,000
(3 pages)
29 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 300,000
(3 pages)
2 September 2014Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages)
2 September 2014Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
2 September 2014Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
2 September 2014Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
2 September 2014Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
2 September 2014Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
2 September 2014Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages)
2 September 2014Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages)
2 September 2014Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
7 August 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
7 August 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
29 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 300,000
(4 pages)
29 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 300,000
(4 pages)
23 August 2013Director's details changed for Mr Joe Souto on 16 August 2013 (2 pages)
23 August 2013Director's details changed for Mr Joe Souto on 16 August 2013 (2 pages)
24 July 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
24 July 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
20 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
15 August 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
15 August 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
30 May 2012Appointment of Mr Joe Souto as a director on 24 April 2012 (2 pages)
30 May 2012Appointment of David Tomblin as a director on 24 April 2012 (2 pages)
30 May 2012Termination of appointment of Martin Charles Lawrence as a director on 24 April 2012 (1 page)
30 May 2012Appointment of Mr Joe Souto as a director on 24 April 2012 (2 pages)
30 May 2012Appointment of David Tomblin as a director on 24 April 2012 (2 pages)
30 May 2012Termination of appointment of Martin Charles Lawrence as a director on 24 April 2012 (1 page)
15 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
15 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
17 November 2011Statement of company's objects (2 pages)
17 November 2011Statement of company's objects (2 pages)
7 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
7 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
19 July 2011Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages)
19 July 2011Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages)
17 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
17 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
29 March 2011Termination of appointment of Thomas Kusterer as a director (1 page)
29 March 2011Termination of appointment of Thomas Kusterer as a director (1 page)
28 March 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
28 March 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
14 September 2010Appointment of Martin Charles Lawrence as a director (2 pages)
14 September 2010Appointment of Martin Charles Lawrence as a director (2 pages)
14 September 2010Termination of appointment of Eva Eisenschimmel as a director (1 page)
14 September 2010Termination of appointment of Eva Eisenschimmel as a director (1 page)
10 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
10 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
10 May 2010Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
10 May 2010Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
27 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
25 September 2009Secretary appointed joe souto (1 page)
25 September 2009Appointment terminated secretary robert higson (1 page)
25 September 2009Secretary appointed joe souto (1 page)
25 September 2009Appointment terminated secretary robert higson (1 page)
15 May 2009Return made up to 15/05/09; full list of members (3 pages)
15 May 2009Return made up to 15/05/09; full list of members (3 pages)
7 April 2009Director appointed thomas andreas kusterer (1 page)
7 April 2009Director appointed thomas andreas kusterer (1 page)
7 April 2009Appointment terminated director humphrey cadoux hudson (1 page)
7 April 2009Appointment terminated director humphrey cadoux hudson (1 page)
29 January 2009Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
29 January 2009Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
16 July 2008Return made up to 15/05/08; full list of members (3 pages)
16 July 2008Return made up to 15/05/08; full list of members (3 pages)
23 June 2008Full accounts made up to 31 December 2007 (12 pages)
23 June 2008Full accounts made up to 31 December 2007 (12 pages)
30 December 2007New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/05/2023 under section 1088 of the Companies Act 2006
(1 page)
30 December 2007New director appointed (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
31 July 2007Return made up to 15/05/07; full list of members (7 pages)
31 July 2007Return made up to 15/05/07; full list of members (7 pages)
20 June 2007Full accounts made up to 31 December 2006 (13 pages)
20 June 2007Full accounts made up to 31 December 2006 (13 pages)
5 November 2006Full accounts made up to 31 December 2005 (21 pages)
5 November 2006Full accounts made up to 31 December 2005 (21 pages)
21 September 2006Director's particulars changed (1 page)
21 September 2006Director's particulars changed (1 page)
13 June 2006Return made up to 15/05/06; full list of members (7 pages)
13 June 2006Return made up to 15/05/06; full list of members (7 pages)
9 November 2005Full accounts made up to 31 December 2004 (17 pages)
9 November 2005Full accounts made up to 31 December 2004 (17 pages)
8 June 2005Return made up to 15/05/05; full list of members (7 pages)
8 June 2005Return made up to 15/05/05; full list of members (7 pages)
6 May 2005Company name changed ecs data services LIMITED\certificate issued on 06/05/05 (2 pages)
6 May 2005Company name changed ecs data services LIMITED\certificate issued on 06/05/05 (2 pages)
15 February 2005Director's particulars changed (1 page)
15 February 2005Director's particulars changed (1 page)
16 September 2004Auditor's resignation (1 page)
16 September 2004Auditor's resignation (1 page)
24 August 2004Full accounts made up to 31 December 2003 (18 pages)
24 August 2004Full accounts made up to 31 December 2003 (18 pages)
3 August 2004New director appointed (2 pages)
3 August 2004Director resigned (1 page)
3 August 2004New director appointed (2 pages)
3 August 2004Director resigned (1 page)
23 June 2004Secretary's particulars changed (1 page)
23 June 2004Secretary's particulars changed (1 page)
17 June 2004Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 June 2004Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 2003Full accounts made up to 31 December 2002 (18 pages)
3 November 2003Full accounts made up to 31 December 2002 (18 pages)
2 July 2003Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page)
2 July 2003Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page)
21 June 2003Return made up to 15/05/03; full list of members (5 pages)
21 June 2003Return made up to 15/05/03; full list of members (5 pages)
13 June 2003New director appointed (7 pages)
13 June 2003New director appointed (7 pages)
22 April 2003Director resigned (1 page)
22 April 2003Director resigned (1 page)
22 April 2003Director resigned (1 page)
22 April 2003Director resigned (1 page)
4 November 2002Full accounts made up to 31 December 2001 (11 pages)
4 November 2002Full accounts made up to 31 December 2001 (11 pages)
17 June 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 June 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 September 2001Full accounts made up to 31 December 2000 (12 pages)
10 September 2001Full accounts made up to 31 December 2000 (12 pages)
14 June 2001Return made up to 15/05/01; full list of members (6 pages)
14 June 2001Return made up to 15/05/01; full list of members (6 pages)
9 January 2001Memorandum and Articles of Association (11 pages)
9 January 2001Memorandum and Articles of Association (11 pages)
29 December 2000Company name changed energy communication services lt D.\certificate issued on 29/12/00 (3 pages)
29 December 2000Company name changed energy communication services lt D.\certificate issued on 29/12/00 (3 pages)
24 October 2000Full accounts made up to 31 December 1999 (12 pages)
24 October 2000Full accounts made up to 31 December 1999 (12 pages)
15 June 2000Return made up to 15/05/00; full list of members (6 pages)
15 June 2000Return made up to 15/05/00; full list of members (6 pages)
1 February 2000Auditor's resignation (1 page)
1 February 2000Auditor's resignation (1 page)
21 November 1999Full accounts made up to 31 December 1998 (12 pages)
21 November 1999Full accounts made up to 31 December 1998 (12 pages)
10 June 1999Director resigned (1 page)
10 June 1999New director appointed (2 pages)
10 June 1999Director resigned (1 page)
10 June 1999New director appointed (2 pages)
25 May 1999Return made up to 15/05/99; full list of members (6 pages)
25 May 1999Return made up to 15/05/99; full list of members (6 pages)
23 February 1999Auditor's resignation (2 pages)
23 February 1999Auditor's resignation (2 pages)
17 November 1998Secretary resigned (1 page)
17 November 1998Secretary resigned (1 page)
17 November 1998New secretary appointed (2 pages)
17 November 1998New secretary appointed (2 pages)
7 October 1998Full accounts made up to 31 December 1997 (12 pages)
7 October 1998Full accounts made up to 31 December 1997 (12 pages)
28 May 1998Return made up to 15/05/98; full list of members (6 pages)
28 May 1998Return made up to 15/05/98; full list of members (6 pages)
20 February 1998Return made up to 14/02/98; full list of members (6 pages)
20 February 1998Return made up to 14/02/98; full list of members (6 pages)
21 January 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 January 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 January 1998Director resigned (1 page)
20 January 1998Director resigned (1 page)
26 November 1997New director appointed (2 pages)
26 November 1997New director appointed (2 pages)
18 November 1997Full accounts made up to 31 March 1997 (12 pages)
18 November 1997Full accounts made up to 31 March 1997 (12 pages)
15 October 1997Secretary resigned (1 page)
15 October 1997New secretary appointed (2 pages)
15 October 1997Secretary resigned (1 page)
15 October 1997New secretary appointed (2 pages)
8 May 1997£ nc 1000/500000 28/03/97 (1 page)
8 May 1997£ nc 1000/500000 28/03/97 (1 page)
8 May 1997Ad 28/03/97--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages)
8 May 1997Ad 28/03/97--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages)
8 May 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
8 May 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
10 April 1997Director resigned (1 page)
10 April 1997New director appointed (2 pages)
10 April 1997New director appointed (2 pages)
10 April 1997Director resigned (1 page)
10 April 1997New director appointed (2 pages)
10 April 1997Return made up to 14/02/97; full list of members (6 pages)
10 April 1997New secretary appointed (2 pages)
10 April 1997New director appointed (2 pages)
10 April 1997Return made up to 14/02/97; full list of members (6 pages)
10 April 1997Secretary resigned (1 page)
10 April 1997Secretary resigned (1 page)
10 April 1997New secretary appointed (2 pages)
11 December 1996Director's particulars changed (1 page)
11 December 1996Director's particulars changed (1 page)
30 September 1996Secretary resigned (1 page)
30 September 1996New secretary appointed (2 pages)
30 September 1996New secretary appointed (2 pages)
30 September 1996Secretary resigned (1 page)
25 September 1996New secretary appointed (2 pages)
25 September 1996Secretary resigned (1 page)
25 September 1996New secretary appointed (2 pages)
25 September 1996Secretary resigned (1 page)
1 August 1996Company name changed energy communications services l td.\certificate issued on 02/08/96 (2 pages)
1 August 1996Company name changed energy communications services l td.\certificate issued on 02/08/96 (2 pages)
4 March 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/02/96
(1 page)
4 March 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/02/96
(1 page)
27 February 1996Accounting reference date notified as 31/03 (1 page)
27 February 1996Accounting reference date notified as 31/03 (1 page)
22 February 1996Secretary resigned (1 page)
22 February 1996Secretary resigned (1 page)
14 February 1996Incorporation (14 pages)
14 February 1996Incorporation (14 pages)