Cardinal Place 3rd Floor
London
SW1E 5JL
Director Name | Robert Guyler |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2015(16 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL |
Director Name | Stephanie Roger-Selwan |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | French |
Status | Current |
Appointed | 15 June 2016(17 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Cfo Direction Commerce-Edf Sa |
Country of Residence | France |
Correspondence Address | 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL |
Director Name | Marc Benayoun |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 July 2016(17 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Senior Executive Vp Gas & Italy |
Country of Residence | France |
Correspondence Address | 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL |
Director Name | Mr Stanislas Hugues Patrick Marie Foulques Martin |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 June 2017(18 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Chief Risk Officer |
Country of Residence | France |
Correspondence Address | 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL |
Director Name | Mr Xavier Girre |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | French |
Status | Current |
Appointed | 20 July 2017(18 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Group Cfo |
Country of Residence | France |
Correspondence Address | 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL |
Director Name | Mr Bruno Bensasson |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | French |
Status | Current |
Appointed | 23 April 2018(19 years after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Group Senior Ex Vp Renewable Energies |
Country of Residence | France |
Correspondence Address | 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL |
Secretary Name | Mr Guido Santi |
---|---|
Status | Current |
Appointed | 01 April 2019(19 years, 12 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Correspondence Address | 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL |
Director Name | Ms Beatrice Marie Bigois |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 January 2020(20 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL |
Director Name | Ms BÉAtrice-Sophie Aude, Diane-Aleth, Marie, FranÇOise Buffon |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | French |
Status | Current |
Appointed | 13 March 2020(20 years, 11 months after company formation) |
Appointment Duration | 4 years |
Role | Group Senior Executive Vice-President |
Country of Residence | France |
Correspondence Address | 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL |
Director Name | Ms Sylvie Catherine Marcelle Billion |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 April 2021(22 years after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL |
Director Name | Mr Roderick Lawrence Caperton |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1999(same day as company formation) |
Role | Manager |
Correspondence Address | Flat 1 72 Eaton Square London SW1W 9AS |
Director Name | Mr Randall Dean Balhorn |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 April 1999(same day as company formation) |
Role | Manager |
Correspondence Address | 12 Eriswell Road Burwood Park Walton On Thames Surrey KT12 5DG |
Secretary Name | James McInally Carruthers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Audley Close Ansley Way St Ives Huntingdon Cambridgeshire PE27 6UJ |
Director Name | Pierre Carlier |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1999(8 months, 4 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 31 December 1999) |
Role | General Manager |
Correspondence Address | 7 Rue Pierre Banry Pont Sur Yonne 89140 France Foreign |
Director Name | Jacques Marie Chauvin |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1999(8 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 January 2003) |
Role | Financial Director |
Correspondence Address | 32 Rue Saint-Louis Versailles 78000 France Foreign |
Director Name | Andrew Connelly |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1999(8 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 August 2003) |
Role | Attorney Of Law |
Correspondence Address | 101 Long Lots Road Westpart Connecticut 06880 Usa Foreign |
Director Name | Loic Lucien Emmanuel Caperan |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1999(8 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 17 June 2003) |
Role | General Manager |
Correspondence Address | 1 Bis Cite Des Fleurs Paris 75017 Foreign |
Secretary Name | David Macfarlane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(8 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 12 April 2005) |
Role | Solicitor |
Correspondence Address | Tower Lodge Tower Hill Lane, Sandridge St. Albans Hertfordshire AL4 9BH |
Director Name | Yannick D'Escatha |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 January 2000(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 March 2003) |
Role | General Manager |
Correspondence Address | 145 Rue De Longchamp Paris 75016 |
Director Name | Georges Jean Gateff |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 May 2000(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 August 2003) |
Role | Directeur Centrale |
Correspondence Address | 5 Rue Des Moulins 95160 Montmorency France |
Director Name | Michel Francony |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 May 2000(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 January 2005) |
Role | Company Director |
Correspondence Address | 50 Rue De Montval Marly Le Roi 78160 France |
Director Name | Francois Careme |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 January 2002(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 September 2003) |
Role | Pricing Policy Director |
Correspondence Address | 35 Rue Du Sommerard Paris 75005 Foreign |
Director Name | Daniel Camus |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | French-Canadian |
Status | Resigned |
Appointed | 29 January 2003(3 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 29 September 2003) |
Role | Accountant |
Correspondence Address | 2 Rue Centrale Croissy Sur Seine 78290 France |
Director Name | Francis Paul Henri Pierre Herve |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 September 2003(4 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 27 February 2004) |
Role | Chief Executive Officer |
Correspondence Address | 10 Ensor Mews London SW7 3BT |
Director Name | Gerard Creuzet |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 September 2003(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2005) |
Role | Chief Operating Officer |
Correspondence Address | 22 Avenue De La Sibelle Paris 75014 Foreign |
Director Name | Didier Calvez |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 September 2003(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 May 2006) |
Role | Group Controller |
Correspondence Address | 77 Rue Richelieu 75002 Paris Foreign |
Director Name | Christophe Barthelemy |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 September 2003(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2005) |
Role | Corporate Secretary |
Correspondence Address | 1 Rue Huysmans 75006 Paris 75006 Foreign |
Director Name | Philippe Victor Paul Huet |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 January 2005(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 September 2008) |
Role | Sr Executive Edf |
Correspondence Address | 199, Rue De Tolbiac Paris 75013 Foreign |
Director Name | Mr Vincent De Rivaz |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 January 2005(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 April 2007) |
Role | Chief Executive |
Correspondence Address | 20 Astell Street Chelsea London SW3 3RU |
Secretary Name | John Hunter Rittenhouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 2005(6 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 December 2006) |
Role | Accountant |
Correspondence Address | 52 Parliament Hill London NW3 2TL |
Secretary Name | Robert William Quick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(7 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL |
Director Name | Beatrice Marie Bigois |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 October 2008(9 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 September 2014) |
Role | Chief Financial Officer |
Correspondence Address | 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL |
Director Name | Benedicte Gendry |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 May 2010(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 July 2014) |
Role | General Counsel International |
Country of Residence | France |
Correspondence Address | 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL |
Director Name | Antoine Francois Christophe Cahuzac |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 July 2014(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 April 2018) |
Role | Edf En Ceo |
Country of Residence | France |
Correspondence Address | 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL |
Website | www.edftrading.com |
---|---|
Email address | [email protected] |
Telephone | 020 70614000 |
Telephone region | London |
Registered Address | 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
81m at 1 | Edf Holdings Sas 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £423,384,342 |
Net Worth | £1,982,530,495 |
Cash | £52,120,204 |
Current Liabilities | £2,147,483,647 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (4 weeks ago) |
---|---|
Next Return Due | 15 March 2025 (11 months, 2 weeks from now) |
23 May 2023 | Delivered on: 25 May 2023 Persons entitled: Nord Pool As Classification: A registered charge Outstanding |
---|---|
1 October 2014 | Delivered on: 4 October 2014 Persons entitled: Nord Pool Spot As Classification: A registered charge Outstanding |
4 January 2010 | Delivered on: 8 January 2010 Persons entitled: Nasdaq Omx Stockholm Ab Classification: Collateral security deed Secured details: All monies due or to become due from the company and/or the account holder to the secured beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to all cash margin amounts and all money standing to the credit of each cash collateral account see image for full details. Outstanding |
27 October 2005 | Delivered on: 2 November 2005 Persons entitled: Fortis Bank Global Clearing Nv (London) Branch Classification: Terms of business agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledge over all securities documents of or entering title to property cash or other assets of any nature the benefit of all contractual rights and obligations and any proceeds of sale securities or other assets. See the mortgage charge document for full details. Outstanding |
20 June 2023 | Group of companies' accounts made up to 31 December 2022 (56 pages) |
---|---|
25 May 2023 | Registration of charge 037502880004, created on 23 May 2023 (19 pages) |
1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
4 August 2022 | Memorandum and Articles of Association (26 pages) |
21 July 2022 | Group of companies' accounts made up to 31 December 2021 (55 pages) |
10 June 2022 | Memorandum and Articles of Association (13 pages) |
10 June 2022 | Resolutions
|
31 May 2022 | Termination of appointment of Laurent Jean-Lionel Reber as a director on 24 May 2022 (1 page) |
1 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
11 November 2021 | Resolutions
|
20 October 2021 | Director's details changed for Ms Sylvie Catherine Marcelle Billion on 26 September 2021 (2 pages) |
18 August 2021 | Group of companies' accounts made up to 31 December 2020 (55 pages) |
1 April 2021 | Appointment of Ms Sylvie Catherine Marcelle Billion as a director on 1 April 2021 (2 pages) |
16 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
24 August 2020 | Group of companies' accounts made up to 31 December 2019 (51 pages) |
23 March 2020 | Appointment of Ms Béatrice-Sophie Aude, Diane-Aleth, Marie, Françoise Buffon as a director on 13 March 2020 (2 pages) |
5 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
13 February 2020 | Termination of appointment of Marianne Laigneau as a director on 8 February 2020 (1 page) |
3 January 2020 | Appointment of Beatrice Bigois as a director on 1 January 2020 (2 pages) |
2 January 2020 | Termination of appointment of John Hunter Rittenhouse as a director on 31 December 2019 (1 page) |
24 September 2019 | Group of companies' accounts made up to 31 December 2018 (51 pages) |
11 June 2019 | Termination of appointment of Magali Fabienne Renée Viandier as a director on 11 June 2019 (1 page) |
1 April 2019 | Appointment of Mr Guido Santi as a secretary on 1 April 2019 (2 pages) |
1 April 2019 | Termination of appointment of Robert William Quick as a secretary on 1 April 2019 (1 page) |
1 March 2019 | Confirmation statement made on 1 March 2019 with updates (3 pages) |
7 September 2018 | Group of companies' accounts made up to 31 December 2017 (53 pages) |
1 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
30 April 2018 | Appointment of Mr Bruno Bensasson as a director on 23 April 2018 (2 pages) |
26 April 2018 | Appointment of Mr Laurent Jean-Lionel Reber as a director on 29 March 2018 (2 pages) |
25 April 2018 | Termination of appointment of Antoine Francois Christophe Cahuzac as a director on 23 April 2018 (1 page) |
17 April 2018 | Termination of appointment of Emmanuelle Verger as a director on 20 March 2018 (1 page) |
18 September 2017 | Group of companies' accounts made up to 31 December 2016 (50 pages) |
18 September 2017 | Group of companies' accounts made up to 31 December 2016 (50 pages) |
17 August 2017 | Termination of appointment of Philippe Torrion as a director on 21 July 2017 (1 page) |
17 August 2017 | Termination of appointment of Philippe Torrion as a director on 21 July 2017 (1 page) |
24 July 2017 | Appointment of Mr Xavier Girre as a director on 20 July 2017 (2 pages) |
24 July 2017 | Appointment of Mr Xavier Girre as a director on 20 July 2017 (2 pages) |
24 July 2017 | Termination of appointment of Simone Rossi as a director on 17 July 2017 (1 page) |
24 July 2017 | Termination of appointment of Simone Rossi as a director on 17 July 2017 (1 page) |
14 July 2017 | Termination of appointment of Nathalie Pivet as a director on 13 July 2017 (1 page) |
14 July 2017 | Termination of appointment of Nathalie Pivet as a director on 13 July 2017 (1 page) |
7 June 2017 | Appointment of Ms Nathalie Pivet as a director on 1 June 2017 (2 pages) |
7 June 2017 | Appointment of Ms Nathalie Pivet as a director on 1 June 2017 (2 pages) |
7 June 2017 | Appointment of Ms Emmanuelle Verger as a director on 1 June 2017 (2 pages) |
7 June 2017 | Appointment of Ms Emmanuelle Verger as a director on 1 June 2017 (2 pages) |
6 June 2017 | Appointment of Mr Stanislas Hugues Patrick Marie Foulques Martin as a director on 1 June 2017 (2 pages) |
6 June 2017 | Appointment of Mr Stanislas Hugues Patrick Marie Foulques Martin as a director on 1 June 2017 (2 pages) |
27 April 2017 | Confirmation statement made on 27 April 2017 with no updates (3 pages) |
27 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
27 April 2017 | Confirmation statement made on 27 April 2017 with no updates (3 pages) |
27 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
26 January 2017 | Director's details changed for John Hunter Rittenhouse on 26 January 2017 (2 pages) |
26 January 2017 | Director's details changed for John Hunter Rittenhouse on 26 January 2017 (2 pages) |
23 January 2017 | Termination of appointment of Steven Lawrence Wolfram as a director on 17 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Steven Lawrence Wolfram as a director on 17 January 2017 (1 page) |
21 September 2016 | Director's details changed for Ms Marianne Laigneau on 21 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Ms Marianne Laigneau on 21 September 2016 (2 pages) |
15 July 2016 | Appointment of Marc Benayoun as a director on 1 July 2016 (3 pages) |
15 July 2016 | Appointment of Marc Benayoun as a director on 1 July 2016 (3 pages) |
4 July 2016 | Appointment of Stephanie Roger-Selwan as a director on 15 June 2016 (3 pages) |
4 July 2016 | Group of companies' accounts made up to 31 December 2015 (58 pages) |
4 July 2016 | Appointment of Stephanie Roger-Selwan as a director on 15 June 2016 (3 pages) |
4 July 2016 | Group of companies' accounts made up to 31 December 2015 (58 pages) |
15 June 2016 | Termination of appointment of Bruno Jean Lescoeur as a director on 7 June 2016 (2 pages) |
15 June 2016 | Termination of appointment of Bruno Jean Lescoeur as a director on 7 June 2016 (2 pages) |
16 May 2016 | Annual return made up to 14 April 2016 (22 pages) |
16 May 2016 | Annual return made up to 14 April 2016 (22 pages) |
3 May 2016 | Termination of appointment of Thomas Daniel Pierre Piquemal as a director on 7 March 2016 (2 pages) |
3 May 2016 | Termination of appointment of Thomas Daniel Pierre Piquemal as a director on 7 March 2016 (2 pages) |
5 June 2015 | Appointment of Robert Guyler as a director on 5 May 2015 (3 pages) |
5 June 2015 | Appointment of Robert Guyler as a director on 5 May 2015 (3 pages) |
5 June 2015 | Appointment of Robert Guyler as a director on 5 May 2015 (3 pages) |
19 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
16 May 2015 | Group of companies' accounts made up to 31 December 2014 (47 pages) |
16 May 2015 | Group of companies' accounts made up to 31 December 2014 (47 pages) |
8 January 2015 | Termination of appointment of Gerard Roth as a director on 1 January 2015 (2 pages) |
8 January 2015 | Termination of appointment of Gerard Roth as a director on 1 January 2015 (2 pages) |
8 January 2015 | Termination of appointment of Gerard Roth as a director on 1 January 2015 (2 pages) |
3 November 2014 | Appointment of Simone Rossi as a director on 15 September 2014 (3 pages) |
3 November 2014 | Appointment of Simone Rossi as a director on 15 September 2014 (3 pages) |
10 October 2014 | Group of companies' accounts made up to 31 December 2013 (46 pages) |
10 October 2014 | Group of companies' accounts made up to 31 December 2013 (46 pages) |
4 October 2014 | Registration of charge 037502880003, created on 1 October 2014 (25 pages) |
4 October 2014 | Registration of charge 037502880003, created on 1 October 2014 (25 pages) |
4 October 2014 | Registration of charge 037502880003, created on 1 October 2014 (25 pages) |
24 September 2014 | Termination of appointment of Beatrice Marie Bigois as a director on 15 September 2014 (2 pages) |
24 September 2014 | Termination of appointment of Beatrice Marie Bigois as a director on 15 September 2014 (2 pages) |
8 September 2014 | Appointment of Steven Lawrence Wolfram as a director on 18 July 2014 (3 pages) |
8 September 2014 | Appointment of Steven Lawrence Wolfram as a director on 18 July 2014 (3 pages) |
7 September 2014 | Appointment of Sabine Le Gac as a director on 18 July 2014 (3 pages) |
7 September 2014 | Appointment of Sabine Le Gac as a director on 18 July 2014 (3 pages) |
8 August 2014 | Appointment of Antoine Francois Christophe Cahuzac as a director on 18 July 2014 (3 pages) |
8 August 2014 | Appointment of Antoine Francois Christophe Cahuzac as a director on 18 July 2014 (3 pages) |
5 August 2014 | Termination of appointment of Benedicte Gendry as a director on 16 July 2014 (2 pages) |
5 August 2014 | Termination of appointment of Benedicte Gendry as a director on 16 July 2014 (2 pages) |
14 May 2014 | Annual return made up to 14 April 2014 Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 14 April 2014 Statement of capital on 2014-05-14
|
2 May 2014 | Termination of appointment of Eric Thomas as a director (2 pages) |
2 May 2014 | Termination of appointment of Eric Thomas as a director (2 pages) |
7 January 2014 | Termination of appointment of Martin Lawrence as a director (2 pages) |
7 January 2014 | Termination of appointment of Martin Lawrence as a director (2 pages) |
24 September 2013 | Group of companies' accounts made up to 31 December 2012 (50 pages) |
24 September 2013 | Group of companies' accounts made up to 31 December 2012 (50 pages) |
13 September 2013 | Appointment of Magali Fabienne Renée Viandier as a director (3 pages) |
13 September 2013 | Appointment of Magali Fabienne Renée Viandier as a director (3 pages) |
21 August 2013 | Termination of appointment of Stephane Tortajada as a director (2 pages) |
21 August 2013 | Termination of appointment of Stephane Tortajada as a director (2 pages) |
16 August 2013 | Appointment of Thomas Daniel Pierre Piquemal as a director (3 pages) |
16 August 2013 | Appointment of Thomas Daniel Pierre Piquemal as a director (3 pages) |
6 June 2013 | Appointment of Gerard Roth as a director (3 pages) |
6 June 2013 | Appointment of Gerard Roth as a director (3 pages) |
30 May 2013 | Termination of appointment of Gerard Wolf as a director (2 pages) |
30 May 2013 | Termination of appointment of Gerard Wolf as a director (2 pages) |
28 May 2013 | Appointment of Eric Thomas as a director (3 pages) |
28 May 2013 | Appointment of Eric Thomas as a director (3 pages) |
24 April 2013 | Annual return made up to 14 April 2013 (21 pages) |
24 April 2013 | Annual return made up to 14 April 2013 (21 pages) |
10 October 2012 | Termination of appointment of Pierre Maurice Lederer as a director (2 pages) |
10 October 2012 | Termination of appointment of Pierre Maurice Lederer as a director (2 pages) |
21 September 2012 | Group of companies' accounts made up to 31 December 2011 (46 pages) |
21 September 2012 | Group of companies' accounts made up to 31 December 2011 (46 pages) |
1 May 2012 | Annual return made up to 14 April 2012 (25 pages) |
1 May 2012 | Annual return made up to 14 April 2012 (25 pages) |
26 September 2011 | Group of companies' accounts made up to 31 December 2010 (47 pages) |
26 September 2011 | Group of companies' accounts made up to 31 December 2010 (47 pages) |
12 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (22 pages) |
12 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (22 pages) |
18 October 2010 | Appointment of Stephane Luc Jean Marie Tortajada as a director (3 pages) |
18 October 2010 | Appointment of Stephane Luc Jean Marie Tortajada as a director (3 pages) |
10 September 2010 | Group of companies' accounts made up to 31 December 2009 (52 pages) |
10 September 2010 | Group of companies' accounts made up to 31 December 2009 (52 pages) |
1 September 2010 | Termination of appointment of Thomas Piquemal as a director (2 pages) |
1 September 2010 | Termination of appointment of Thomas Piquemal as a director (2 pages) |
10 August 2010 | Termination of appointment of Anne Le Lorier as a director (2 pages) |
10 August 2010 | Termination of appointment of Anne Le Lorier as a director (2 pages) |
16 June 2010 | Appointment of Thomas Daniel Pierre Piquemal as a director (3 pages) |
16 June 2010 | Appointment of Thomas Daniel Pierre Piquemal as a director (3 pages) |
21 May 2010 | Termination of appointment of David Macfarlane as a director (2 pages) |
21 May 2010 | Termination of appointment of David Macfarlane as a director (2 pages) |
17 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (22 pages) |
17 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (22 pages) |
14 May 2010 | Appointment of Benedicte Gendry as a director (3 pages) |
14 May 2010 | Appointment of Benedicte Gendry as a director (3 pages) |
21 April 2010 | Director's details changed for Mr John Hunter Rittenhouse on 12 April 2010 (3 pages) |
21 April 2010 | Secretary's details changed for Mr Robert William Quick on 12 April 2010 (3 pages) |
21 April 2010 | Director's details changed for Mr John Hunter Rittenhouse on 12 April 2010 (3 pages) |
21 April 2010 | Director's details changed for David Macfarlane on 12 April 2010 (3 pages) |
21 April 2010 | Director's details changed for Philippe Torrion on 12 April 2010 (3 pages) |
21 April 2010 | Director's details changed for Bruno Lescoeur on 12 April 2010 (3 pages) |
21 April 2010 | Director's details changed for Mr Martin Charles Lawrence on 12 April 2010 (3 pages) |
21 April 2010 | Director's details changed for Mr Martin Charles Lawrence on 12 April 2010 (3 pages) |
21 April 2010 | Director's details changed for Beatrice Marie Bigois on 12 April 2010 (3 pages) |
21 April 2010 | Director's details changed for Bruno Lescoeur on 12 April 2010 (3 pages) |
21 April 2010 | Director's details changed for Philippe Torrion on 12 April 2010 (3 pages) |
21 April 2010 | Secretary's details changed for Mr Robert William Quick on 12 April 2010 (3 pages) |
21 April 2010 | Director's details changed for David Macfarlane on 12 April 2010 (3 pages) |
21 April 2010 | Director's details changed for Beatrice Marie Bigois on 12 April 2010 (3 pages) |
3 March 2010 | Appointment of Pierre Lederer as a director (3 pages) |
3 March 2010 | Appointment of Pierre Lederer as a director (3 pages) |
19 February 2010 | Termination of appointment of Jean Mathias as a director (2 pages) |
19 February 2010 | Termination of appointment of Jean Mathias as a director (2 pages) |
8 January 2010 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
8 January 2010 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
29 September 2009 | Director's change of particulars / anne le lorier / 19/01/2009 (1 page) |
29 September 2009 | Director's change of particulars / gerard wolf / 28/03/2009 (2 pages) |
29 September 2009 | Director's change of particulars / anne le lorier / 19/01/2009 (1 page) |
29 September 2009 | Director's change of particulars / gerard wolf / 28/03/2009 (2 pages) |
23 September 2009 | Group of companies' accounts made up to 31 December 2008 (89 pages) |
23 September 2009 | Group of companies' accounts made up to 31 December 2008 (89 pages) |
14 May 2009 | Return made up to 14/04/09; full list of members (9 pages) |
14 May 2009 | Return made up to 14/04/09; full list of members (9 pages) |
14 May 2009 | Director's change of particulars / beatrice bigois / 08/02/2009 (1 page) |
14 May 2009 | Director's change of particulars / beatrice bigois / 08/02/2009 (1 page) |
20 October 2008 | Director appointed beatrice marie bigois (2 pages) |
20 October 2008 | Director appointed beatrice marie bigois (2 pages) |
9 October 2008 | Group of companies' accounts made up to 31 December 2007 (37 pages) |
9 October 2008 | Group of companies' accounts made up to 31 December 2007 (37 pages) |
3 September 2008 | Appointment terminated director philippe huet (1 page) |
3 September 2008 | Appointment terminated director philippe huet (1 page) |
12 August 2008 | Resolutions
|
12 August 2008 | Form 122 to cancel redeemable shares on 09/03/04 already cancelled (1 page) |
12 August 2008 | Resolutions
|
12 August 2008 | Form 122 to cancel redeemable shares on 09/03/04 already cancelled (1 page) |
30 July 2008 | Return made up to 14/04/08; no change of members
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30 July 2008 | Return made up to 14/04/08; no change of members
|
8 November 2007 | Registered office changed on 08/11/07 from: 71 high holborn london WC1V 6ED (1 page) |
8 November 2007 | Registered office changed on 08/11/07 from: 71 high holborn london WC1V 6ED (1 page) |
11 October 2007 | Group of companies' accounts made up to 31 December 2006 (38 pages) |
11 October 2007 | Group of companies' accounts made up to 31 December 2006 (38 pages) |
15 July 2007 | New director appointed (2 pages) |
15 July 2007 | New director appointed (2 pages) |
9 May 2007 | Return made up to 14/04/07; full list of members (10 pages) |
9 May 2007 | Return made up to 14/04/07; full list of members (10 pages) |
30 April 2007 | New director appointed (2 pages) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | New director appointed (2 pages) |
30 April 2007 | Director resigned (1 page) |
18 December 2006 | Secretary resigned (1 page) |
18 December 2006 | Secretary resigned (1 page) |
23 November 2006 | New director appointed (2 pages) |
23 November 2006 | New director appointed (2 pages) |
23 November 2006 | New secretary appointed (2 pages) |
23 November 2006 | New secretary appointed (2 pages) |
16 October 2006 | Group of companies' accounts made up to 31 December 2005 (27 pages) |
16 October 2006 | Group of companies' accounts made up to 31 December 2005 (27 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
14 July 2006 | Return made up to 14/04/06; full list of members (10 pages) |
14 July 2006 | Return made up to 14/04/06; full list of members (10 pages) |
12 May 2006 | New director appointed (2 pages) |
12 May 2006 | New director appointed (2 pages) |
2 November 2005 | Group of companies' accounts made up to 31 December 2004 (25 pages) |
2 November 2005 | Particulars of mortgage/charge (3 pages) |
2 November 2005 | Group of companies' accounts made up to 31 December 2004 (25 pages) |
2 November 2005 | Particulars of mortgage/charge (3 pages) |
27 April 2005 | Return made up to 14/04/05; no change of members (10 pages) |
27 April 2005 | Return made up to 14/04/05; no change of members (10 pages) |
19 April 2005 | Secretary resigned (1 page) |
19 April 2005 | Secretary resigned (1 page) |
19 April 2005 | New secretary appointed (2 pages) |
19 April 2005 | New secretary appointed (2 pages) |
16 February 2005 | New director appointed (4 pages) |
16 February 2005 | New director appointed (4 pages) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | New director appointed (2 pages) |
7 February 2005 | New director appointed (2 pages) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | New director appointed (2 pages) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | New director appointed (2 pages) |
7 February 2005 | New director appointed (2 pages) |
7 February 2005 | New director appointed (2 pages) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | New director appointed (2 pages) |
7 February 2005 | Director resigned (1 page) |
27 July 2004 | Group of companies' accounts made up to 31 December 2003 (32 pages) |
27 July 2004 | Group of companies' accounts made up to 31 December 2003 (32 pages) |
2 June 2004 | Return made up to 14/04/04; change of members (11 pages) |
2 June 2004 | Us$ ic 50000/0 09/03/04 us$ sr 50000@1=50000 (1 page) |
2 June 2004 | Return made up to 14/04/04; change of members (11 pages) |
2 June 2004 | Us$ ic 50000/0 09/03/04 us$ sr 50000@1=50000 (1 page) |
2 April 2004 | Resolutions
|
2 April 2004 | Resolutions
|
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
9 March 2004 | Resolutions
|
9 March 2004 | Resolutions
|
9 March 2004 | Director resigned (1 page) |
9 March 2004 | Memorandum and Articles of Association (41 pages) |
9 March 2004 | Memorandum and Articles of Association (41 pages) |
9 March 2004 | Director resigned (1 page) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | New director appointed (2 pages) |
22 September 2003 | Memorandum and Articles of Association (40 pages) |
22 September 2003 | Resolutions
|
22 September 2003 | Resolutions
|
22 September 2003 | Memorandum and Articles of Association (40 pages) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Return made up to 14/04/03; full list of members; amend (13 pages) |
9 September 2003 | Return made up to 14/04/03; full list of members; amend (13 pages) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Director resigned (1 page) |
9 July 2003 | Director resigned (1 page) |
9 July 2003 | Director resigned (1 page) |
24 May 2003 | Return made up to 14/04/03; full list of members (12 pages) |
24 May 2003 | Return made up to 14/04/03; full list of members (12 pages) |
14 May 2003 | Nc inc already adjusted 27/03/03 (1 page) |
14 May 2003 | Nc inc already adjusted 27/03/03 (1 page) |
30 April 2003 | Resolutions
|
30 April 2003 | Resolutions
|
30 April 2003 | Eur ic 81090000/81000000 28/03/03 eur sr [email protected]=90000 (1 page) |
30 April 2003 | Eur ic 81090000/81000000 28/03/03 eur sr [email protected]=90000 (1 page) |
11 April 2003 | Ad 28/03/03--------- eur si [email protected]=90000 eur ic 81000000/81090000 (2 pages) |
11 April 2003 | Ad 28/03/03--------- eur si [email protected]=90000 eur ic 81000000/81090000 (2 pages) |
10 April 2003 | Eur ic 90000000/81000000 27/03/03 eur sr 9000000@1=9000000 (1 page) |
10 April 2003 | Eur ic 90000000/81000000 27/03/03 eur sr 9000000@1=9000000 (1 page) |
9 April 2003 | Group of companies' accounts made up to 31 December 2002 (28 pages) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Group of companies' accounts made up to 31 December 2002 (28 pages) |
3 March 2003 | New director appointed (2 pages) |
3 March 2003 | New director appointed (2 pages) |
20 February 2003 | Director resigned (1 page) |
20 February 2003 | Director resigned (1 page) |
2 November 2002 | Resolutions
|
2 November 2002 | Resolutions
|
27 August 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
27 August 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
30 April 2002 | Return made up to 14/04/02; full list of members (11 pages) |
30 April 2002 | Return made up to 14/04/02; full list of members (11 pages) |
14 March 2002 | Registered office changed on 14/03/02 from: queensberry house 3 old burlington street london W1S 3AE (1 page) |
14 March 2002 | Registered office changed on 14/03/02 from: queensberry house 3 old burlington street london W1S 3AE (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | Director resigned (1 page) |
22 August 2001 | Group of companies' accounts made up to 31 December 2000 (19 pages) |
22 August 2001 | Group of companies' accounts made up to 31 December 2000 (19 pages) |
15 June 2001 | Resolutions
|
15 June 2001 | Resolutions
|
13 April 2001 | Return made up to 07/04/01; full list of members
|
13 April 2001 | Return made up to 07/04/01; full list of members
|
1 November 2000 | Eur nc 30000000/90000000 09/10/00 (2 pages) |
1 November 2000 | Ad 09/10/00--------- eur si 60000000@1=60000000 eur ic 30000000/90000000 (2 pages) |
1 November 2000 | Resolutions
|
1 November 2000 | Resolutions
|
1 November 2000 | Eur nc 30000000/90000000 09/10/00 (2 pages) |
1 November 2000 | Ad 09/10/00--------- eur si 60000000@1=60000000 eur ic 30000000/90000000 (2 pages) |
27 September 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
27 September 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
31 July 2000 | New director appointed (3 pages) |
31 July 2000 | New director appointed (3 pages) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | New director appointed (2 pages) |
15 June 2000 | Return made up to 07/04/00; full list of members (8 pages) |
15 June 2000 | Return made up to 07/04/00; full list of members (8 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | Secretary resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | Secretary resigned (1 page) |
1 February 2000 | Resolutions
|
1 February 2000 | Resolutions
|
27 January 2000 | Ad 31/12/99--------- eur si 20010000@1=20010000 eur ic 9990000/30000000 (2 pages) |
27 January 2000 | Ad 31/12/99--------- eur si 9990000@1=9990000 eur ic 0/9990000 (3 pages) |
27 January 2000 | Ad 31/12/99--------- eur si 9990000@1=9990000 eur ic 0/9990000 (3 pages) |
27 January 2000 | Ad 31/12/99--------- eur si 20010000@1=20010000 eur ic 9990000/30000000 (2 pages) |
23 January 2000 | New director appointed (2 pages) |
23 January 2000 | New director appointed (2 pages) |
23 January 2000 | New director appointed (2 pages) |
23 January 2000 | New director appointed (2 pages) |
23 January 2000 | New director appointed (2 pages) |
23 January 2000 | New director appointed (2 pages) |
23 January 2000 | New director appointed (2 pages) |
23 January 2000 | New director appointed (2 pages) |
23 January 2000 | New director appointed (2 pages) |
23 January 2000 | New director appointed (2 pages) |
18 January 2000 | Memorandum and Articles of Association (40 pages) |
18 January 2000 | Memorandum and Articles of Association (40 pages) |
12 January 2000 | Memorandum and Articles of Association (7 pages) |
12 January 2000 | Eur nc 0/30000000 31/12/99 (3 pages) |
12 January 2000 | New secretary appointed (2 pages) |
12 January 2000 | Eur nc 0/30000000 31/12/99 (3 pages) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Memorandum and Articles of Association (7 pages) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Secretary resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Secretary resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | New secretary appointed (2 pages) |
12 January 2000 | Director resigned (1 page) |
10 January 2000 | Company name changed louis dreyfus electricity & gas LIMITED\certificate issued on 10/01/00 (3 pages) |
10 January 2000 | Company name changed louis dreyfus electricity & gas LIMITED\certificate issued on 10/01/00 (3 pages) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | New director appointed (2 pages) |
16 April 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
16 April 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
7 April 1999 | Incorporation (27 pages) |
7 April 1999 | Incorporation (27 pages) |