EDF Energy (Contract Services) Limited

Company Name	EDF Energy (Contract Services) Limited
Company Status	Dissolved
Company Number	03447977
Category	Private Limited Company
Incorporation Date	10 October 1997(26 years, 6 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Names	Utility Electrical Contracting Services Limited and 24 Seven Contract Services Ltd.

Business Activity

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

Directors

Director Name	David Tomblin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2012(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 15 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Lisa Deverick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Closed
Appointed	04 August 2014(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Philip Arthur Ellis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Role	Chartered Secretary
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Secretary Name	Simon Andrew Sweet
Nationality	British
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Hollies Norwich Road Claydon Ipswich Suffolk IP6 0DQ

Director Name	Stephen Frank Shine
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 January 2001)
Role	Operations Director
Correspondence Address	9 Crossway South Sutton Surrey SM2 5LD

Director Name	David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2002)
Role	Chief Executive Officer
Correspondence Address	212 Rushmere Road Ipswich Suffolk IP4 3LT

Secretary Name	Mark William Bullock
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 January 2001)
Role	Accountant
Correspondence Address	Saffron House Heath Road, Woolpit Bury St. Edmunds Suffolk IP30 9QS

Director Name	Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	Gladwyns Farm House Sheering Bishops Stortford Essex CM22 7LL

Director Name	James Howard Ainsworth
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2002)
Role	Customer Connections Director
Correspondence Address	Carr Green Farm Carr Green Lane Warburton Lymm WA13 9UL

Secretary Name	Ian James White
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2002)
Role	Accountant
Correspondence Address	Rose Acre New Road Elmswell Suffolk IP30 9BT

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Resigned
Appointed	22 November 2002(5 years, 1 month 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	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2009)
Role	Chief Financial Officer
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Paul Andrew Cuttill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(5 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 June 2008)
Role	Chief Operating Officer Networ
Correspondence Address	19 Fallowfields Great Woodcote Park Loughton Essex IG10 4QP

Director Name	Laurent Ferrari
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 2008(10 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 21 July 2008)
Role	Chief Operating Officer Networks
Correspondence Address	25 Bowerdean Street Fulham London SW6 3TN

Director Name	Laurent Ferrari
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 2008(10 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 21 July 2008)
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(11 years, 5 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

Secretary Name	Joe Souto
Status	Resigned
Appointed	17 September 2009(11 years, 11 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 Joe Souto
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(12 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 August 2014)
Role	Head Of Governance & Secretariat
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

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	Deletepicnic LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	Application to strike the company off the register (3 pages)
23 August 2016	Application to strike the company off the register (3 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 (3 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 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
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 (3 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 (3 pages)
19 August 2014	Termination of appointment of Joe Souto as a director 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	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
19 August 2014	Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
19 August 2014	Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (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)
23 August 2013	Director's details changed for Mr Joe Souto on 16 August 2013 (2 pages)
23 August 2013	Director's details changed for Mr Joe Souto on 16 August 2013 (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
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)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 May 2012	Appointment of David Tomblin as a director (2 pages)
30 May 2012	Appointment of David Tomblin as a director (2 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
17 November 2011	Statement of company's objects (2 pages)
17 November 2011	Statement of company's objects (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
30 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
30 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Appointment of Joe Souto as a director (2 pages)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
10 May 2010	Appointment of Joe Souto as a director (2 pages)
10 May 2010	Termination of appointment of Laurent Ferrari as a director (1 page)
10 May 2010	Termination of appointment of Laurent Ferrari as a director (1 page)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 January 2010	Termination of appointment of Robert Higson as a secretary (1 page)
21 January 2010	Termination of appointment of Robert Higson as a secretary (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Appointment of Joe Souto as a secretary (1 page)
8 October 2009	Appointment of Joe Souto as a secretary (1 page)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
15 May 2009	Return made up to 15/05/09; full list of members (3 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 March 2009	Appointment terminated director paul cuttill (1 page)
4 March 2009	Appointment terminated director paul cuttill (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)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 October 2008	Director appointed laurent ferrari (1 page)
27 October 2008	Director appointed laurent ferrari (1 page)
27 October 2008	Appointment terminated director laurent ferrari (1 page)
27 October 2008	Appointment terminated director laurent ferrari (1 page)
5 September 2008	Appointment terminated director paul cuttill (1 page)
5 September 2008	Appointment terminated director paul cuttill (1 page)
1 September 2008	Director appointed laurent ferrari (1 page)
1 September 2008	Director appointed laurent ferrari (1 page)
15 July 2008	Return made up to 15/05/08; full list of members (3 pages)
15 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 for a dormant company made up to 31 December 2006 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 August 2007	Return made up to 15/05/07; no change of members (7 pages)
7 August 2007	Return made up to 15/05/07; no change of members (7 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
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)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 June 2005	Return made up to 15/05/05; full list of members (7 pages)
8 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)
24 August 2004	Full accounts made up to 31 December 2003 (15 pages)
24 August 2004	Full accounts made up to 31 December 2003 (15 pages)
23 June 2004	Secretary's particulars changed (1 page)
23 June 2004	Secretary's particulars changed (1 page)
17 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Location of register of members (1 page)
17 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Location of register of members (1 page)
14 December 2003	Auditor's resignation (1 page)
14 December 2003	Auditor's resignation (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
2 July 2003	Registered office changed on 02/07/03 from: harold hill spilsby road romford essex RM3 8UB (1 page)
2 July 2003	Registered office changed on 02/07/03 from: harold hill spilsby road romford essex RM3 8UB (1 page)
30 June 2003	Company name changed 24 seven contract services LTD.\certificate issued on 30/06/03 (3 pages)
30 June 2003	Company name changed 24 seven contract services LTD.\certificate issued on 30/06/03 (3 pages)
2 April 2003	Return made up to 01/03/03; full list of members (7 pages)
2 April 2003	Return made up to 01/03/03; full list of members (7 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (5 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (5 pages)
12 March 2003	New director appointed (4 pages)
12 March 2003	New director appointed (4 pages)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (14 pages)
22 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Director's particulars changed (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
15 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
10 January 2001	Director resigned (2 pages)
10 January 2001	Secretary resigned (2 pages)
10 January 2001	New director appointed (4 pages)
10 January 2001	New secretary appointed (4 pages)
10 January 2001	New secretary appointed (4 pages)
10 January 2001	Director resigned (2 pages)
10 January 2001	New director appointed (4 pages)
10 January 2001	Secretary resigned (2 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 May 2000	Location of register of directors' interests (1 page)
25 May 2000	Location of register of members (1 page)
25 May 2000	Location of register of members (1 page)
25 May 2000	Location of register of directors' interests (1 page)
17 April 2000	Registered office changed on 17/04/00 from: the adelphi 1-11 john adam street london WC2N 6HT (1 page)
17 April 2000	Registered office changed on 17/04/00 from: the adelphi 1-11 john adam street london WC2N 6HT (1 page)
17 April 2000	Company name changed utility electrical contracting s ervices LIMITED\certificate issued on 18/04/00 (2 pages)
17 April 2000	Company name changed utility electrical contracting s ervices LIMITED\certificate issued on 18/04/00 (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Registered office changed on 16/04/00 from: wherstead park wherstead ipswich IP9 2AQ (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Registered office changed on 16/04/00 from: wherstead park wherstead ipswich IP9 2AQ (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
21 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
15 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
15 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
2 April 1999	Return made up to 01/03/99; full list of members (6 pages)
2 April 1999	Return made up to 01/03/99; full list of members (6 pages)
18 April 1998	Return made up to 01/03/98; full list of members (6 pages)
18 April 1998	Return made up to 01/03/98; full list of members (6 pages)
30 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 December 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
30 December 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
30 December 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
30 December 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
30 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 December 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
30 December 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
29 December 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (2 pages)
29 December 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (2 pages)
10 October 1997	Incorporation (21 pages)
10 October 1997	Incorporation (21 pages)

EDF Energy (Contract Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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