Company NameE D F Trading Limited
Company StatusActive
Company Number03750288
CategoryPrivate Limited Company
Incorporation Date7 April 1999(24 years, 12 months ago)
Previous NameLouis Dreyfus Electricity & Gas Limited

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 35140Trade of electricity
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director NameSabine Le Gac
Date of BirthJuly 1975 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed18 July 2014(15 years, 3 months after company formation)
Appointment Duration9 years, 8 months
RoleGeneral Counsel Supply Optimisation & Trading
Country of ResidenceFrance
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Director NameRobert Guyler
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2015(16 years, 1 month after company formation)
Appointment Duration8 years, 11 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Director NameStephanie Roger-Selwan
Date of BirthOctober 1966 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed15 June 2016(17 years, 2 months after company formation)
Appointment Duration7 years, 9 months
RoleCfo Direction Commerce-Edf Sa
Country of ResidenceFrance
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Director NameMarc Benayoun
Date of BirthAugust 1966 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed01 July 2016(17 years, 3 months after company formation)
Appointment Duration7 years, 9 months
RoleSenior Executive Vp Gas & Italy
Country of ResidenceFrance
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Director NameMr Stanislas Hugues Patrick Marie Foulques Martin
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed01 June 2017(18 years, 2 months after company formation)
Appointment Duration6 years, 10 months
RoleChief Risk Officer
Country of ResidenceFrance
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Director NameMr Xavier Girre
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed20 July 2017(18 years, 3 months after company formation)
Appointment Duration6 years, 8 months
RoleGroup Cfo
Country of ResidenceFrance
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Director NameMr Bruno Bensasson
Date of BirthOctober 1972 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed23 April 2018(19 years after company formation)
Appointment Duration5 years, 11 months
RoleGroup Senior Ex Vp Renewable Energies
Country of ResidenceFrance
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Secretary NameMr Guido Santi
StatusCurrent
Appointed01 April 2019(19 years, 12 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Director NameMs Beatrice Marie Bigois
Date of BirthMay 1969 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2020(20 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Director NameMs BÉAtrice-Sophie Aude, Diane-Aleth, Marie, FranÇOise Buffon
Date of BirthApril 1974 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed13 March 2020(20 years, 11 months after company formation)
Appointment Duration4 years
RoleGroup Senior Executive Vice-President
Country of ResidenceFrance
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Director NameMs Sylvie Catherine Marcelle Billion
Date of BirthMarch 1958 (Born 66 years ago)
NationalityFrench
StatusCurrent
Appointed01 April 2021(22 years after company formation)
Appointment Duration2 years, 12 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Director NameMr Roderick Lawrence Caperton
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1999(same day as company formation)
RoleManager
Correspondence AddressFlat 1
72 Eaton Square
London
SW1W 9AS
Director NameMr Randall Dean Balhorn
Date of BirthDecember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed07 April 1999(same day as company formation)
RoleManager
Correspondence Address12 Eriswell Road
Burwood Park
Walton On Thames
Surrey
KT12 5DG
Secretary NameJames McInally Carruthers
NationalityBritish
StatusResigned
Appointed07 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address22 Audley Close
Ansley Way St Ives
Huntingdon
Cambridgeshire
PE27 6UJ
Director NamePierre Carlier
Date of BirthMay 1937 (Born 86 years ago)
NationalityFrench
StatusResigned
Appointed31 December 1999(8 months, 4 weeks after company formation)
Appointment DurationResigned same day (resigned 31 December 1999)
RoleGeneral Manager
Correspondence Address7 Rue Pierre Banry
Pont Sur Yonne
89140 France
Foreign
Director NameJacques Marie Chauvin
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed31 December 1999(8 months, 4 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 29 January 2003)
RoleFinancial Director
Correspondence Address32 Rue Saint-Louis
Versailles
78000 France
Foreign
Director NameAndrew Connelly
Date of BirthOctober 1937 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1999(8 months, 4 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 29 August 2003)
RoleAttorney Of Law
Correspondence Address101 Long Lots Road
Westpart
Connecticut 06880 Usa
Foreign
Director NameLoic Lucien Emmanuel Caperan
Date of BirthOctober 1943 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed31 December 1999(8 months, 4 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 17 June 2003)
RoleGeneral Manager
Correspondence Address1 Bis Cite Des Fleurs
Paris
75017
Foreign
Secretary NameDavid Macfarlane
NationalityBritish
StatusResigned
Appointed31 December 1999(8 months, 4 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 12 April 2005)
RoleSolicitor
Correspondence AddressTower Lodge
Tower Hill Lane, Sandridge
St. Albans
Hertfordshire
AL4 9BH
Director NameYannick D'Escatha
Date of BirthMarch 1948 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed26 January 2000(9 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 27 March 2003)
RoleGeneral Manager
Correspondence Address145 Rue De Longchamp
Paris
75016
Director NameGeorges Jean Gateff
Date of BirthDecember 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed16 May 2000(1 year, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 29 August 2003)
RoleDirecteur Centrale
Correspondence Address5 Rue Des Moulins
95160 Montmorency
France
Director NameMichel Francony
Date of BirthApril 1947 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed16 May 2000(1 year, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 2005)
RoleCompany Director
Correspondence Address50 Rue De Montval
Marly Le Roi
78160
France
Director NameFrancois Careme
Date of BirthOctober 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed18 January 2002(2 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 September 2003)
RolePricing Policy Director
Correspondence Address35 Rue Du Sommerard
Paris
75005
Foreign
Director NameDaniel Camus
Date of BirthApril 1952 (Born 72 years ago)
NationalityFrench-Canadian
StatusResigned
Appointed29 January 2003(3 years, 9 months after company formation)
Appointment Duration8 months (resigned 29 September 2003)
RoleAccountant
Correspondence Address2 Rue Centrale
Croissy Sur Seine
78290
France
Director NameFrancis Paul Henri Pierre Herve
Date of BirthJune 1953 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed29 September 2003(4 years, 5 months after company formation)
Appointment Duration5 months (resigned 27 February 2004)
RoleChief Executive Officer
Correspondence Address10 Ensor Mews
London
SW7 3BT
Director NameGerard Creuzet
Date of BirthMarch 1953 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed29 September 2003(4 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2005)
RoleChief Operating Officer
Correspondence Address22 Avenue De La Sibelle
Paris
75014
Foreign
Director NameDidier Calvez
Date of BirthMay 1953 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed29 September 2003(4 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 May 2006)
RoleGroup Controller
Correspondence Address77 Rue Richelieu 75002
Paris
Foreign
Director NameChristophe Barthelemy
Date of BirthDecember 1961 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed29 September 2003(4 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2005)
RoleCorporate Secretary
Correspondence Address1 Rue Huysmans 75006
Paris
75006
Foreign
Director NamePhilippe Victor Paul Huet
Date of BirthNovember 1955 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed31 January 2005(5 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 September 2008)
RoleSr Executive Edf
Correspondence Address199, Rue De Tolbiac
Paris
75013
Foreign
Director NameMr Vincent De Rivaz
Date of BirthOctober 1953 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed31 January 2005(5 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 April 2007)
RoleChief Executive
Correspondence Address20 Astell Street
Chelsea
London
SW3 3RU
Secretary NameJohn Hunter Rittenhouse
NationalityBritish
StatusResigned
Appointed12 April 2005(6 years after company formation)
Appointment Duration1 year, 8 months (resigned 11 December 2006)
RoleAccountant
Correspondence Address52 Parliament Hill
London
NW3 2TL
Secretary NameRobert William Quick
NationalityBritish
StatusResigned
Appointed14 November 2006(7 years, 7 months after company formation)
Appointment Duration12 years, 4 months (resigned 01 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Director NameBeatrice Marie Bigois
Date of BirthMay 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed14 October 2008(9 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 September 2014)
RoleChief Financial Officer
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Director NameBenedicte Gendry
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed06 May 2010(11 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 16 July 2014)
RoleGeneral Counsel International
Country of ResidenceFrance
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Director NameAntoine Francois Christophe Cahuzac
Date of BirthOctober 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed18 July 2014(15 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 April 2018)
RoleEdf En Ceo
Country of ResidenceFrance
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL

Contact

Websitewww.edftrading.com
Email address[email protected]
Telephone020 70614000
Telephone regionLondon

Location

Registered Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

81m at 1Edf Holdings Sas
100.00%
Ordinary

Financials

Year2014
Turnover£423,384,342
Net Worth£1,982,530,495
Cash£52,120,204
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return1 March 2024 (4 weeks ago)
Next Return Due15 March 2025 (11 months, 2 weeks from now)

Charges

23 May 2023Delivered on: 25 May 2023
Persons entitled: Nord Pool As

Classification: A registered charge
Outstanding
1 October 2014Delivered on: 4 October 2014
Persons entitled: Nord Pool Spot As

Classification: A registered charge
Outstanding
4 January 2010Delivered 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 2005Delivered 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

Filing History

20 June 2023Group of companies' accounts made up to 31 December 2022 (56 pages)
25 May 2023Registration of charge 037502880004, created on 23 May 2023 (19 pages)
1 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
4 August 2022Memorandum and Articles of Association (26 pages)
21 July 2022Group of companies' accounts made up to 31 December 2021 (55 pages)
10 June 2022Memorandum and Articles of Association (13 pages)
10 June 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
31 May 2022Termination of appointment of Laurent Jean-Lionel Reber as a director on 24 May 2022 (1 page)
1 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
11 November 2021Resolutions
  • RES13 ‐ Authorisation of directors conflict 26/10/2021
(1 page)
20 October 2021Director's details changed for Ms Sylvie Catherine Marcelle Billion on 26 September 2021 (2 pages)
18 August 2021Group of companies' accounts made up to 31 December 2020 (55 pages)
1 April 2021Appointment of Ms Sylvie Catherine Marcelle Billion as a director on 1 April 2021 (2 pages)
16 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
24 August 2020Group of companies' accounts made up to 31 December 2019 (51 pages)
23 March 2020Appointment of Ms Béatrice-Sophie Aude, Diane-Aleth, Marie, Françoise Buffon as a director on 13 March 2020 (2 pages)
5 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
13 February 2020Termination of appointment of Marianne Laigneau as a director on 8 February 2020 (1 page)
3 January 2020Appointment of Beatrice Bigois as a director on 1 January 2020 (2 pages)
2 January 2020Termination of appointment of John Hunter Rittenhouse as a director on 31 December 2019 (1 page)
24 September 2019Group of companies' accounts made up to 31 December 2018 (51 pages)
11 June 2019Termination of appointment of Magali Fabienne Renée Viandier as a director on 11 June 2019 (1 page)
1 April 2019Appointment of Mr Guido Santi as a secretary on 1 April 2019 (2 pages)
1 April 2019Termination of appointment of Robert William Quick as a secretary on 1 April 2019 (1 page)
1 March 2019Confirmation statement made on 1 March 2019 with updates (3 pages)
7 September 2018Group of companies' accounts made up to 31 December 2017 (53 pages)
1 May 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
30 April 2018Appointment of Mr Bruno Bensasson as a director on 23 April 2018 (2 pages)
26 April 2018Appointment of Mr Laurent Jean-Lionel Reber as a director on 29 March 2018 (2 pages)
25 April 2018Termination of appointment of Antoine Francois Christophe Cahuzac as a director on 23 April 2018 (1 page)
17 April 2018Termination of appointment of Emmanuelle Verger as a director on 20 March 2018 (1 page)
18 September 2017Group of companies' accounts made up to 31 December 2016 (50 pages)
18 September 2017Group of companies' accounts made up to 31 December 2016 (50 pages)
17 August 2017Termination of appointment of Philippe Torrion as a director on 21 July 2017 (1 page)
17 August 2017Termination of appointment of Philippe Torrion as a director on 21 July 2017 (1 page)
24 July 2017Appointment of Mr Xavier Girre as a director on 20 July 2017 (2 pages)
24 July 2017Appointment of Mr Xavier Girre as a director on 20 July 2017 (2 pages)
24 July 2017Termination of appointment of Simone Rossi as a director on 17 July 2017 (1 page)
24 July 2017Termination of appointment of Simone Rossi as a director on 17 July 2017 (1 page)
14 July 2017Termination of appointment of Nathalie Pivet as a director on 13 July 2017 (1 page)
14 July 2017Termination of appointment of Nathalie Pivet as a director on 13 July 2017 (1 page)
7 June 2017Appointment of Ms Nathalie Pivet as a director on 1 June 2017 (2 pages)
7 June 2017Appointment of Ms Nathalie Pivet as a director on 1 June 2017 (2 pages)
7 June 2017Appointment of Ms Emmanuelle Verger as a director on 1 June 2017 (2 pages)
7 June 2017Appointment of Ms Emmanuelle Verger as a director on 1 June 2017 (2 pages)
6 June 2017Appointment of Mr Stanislas Hugues Patrick Marie Foulques Martin as a director on 1 June 2017 (2 pages)
6 June 2017Appointment of Mr Stanislas Hugues Patrick Marie Foulques Martin as a director on 1 June 2017 (2 pages)
27 April 2017Confirmation statement made on 27 April 2017 with no updates (3 pages)
27 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
27 April 2017Confirmation statement made on 27 April 2017 with no updates (3 pages)
27 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
26 January 2017Director's details changed for John Hunter Rittenhouse on 26 January 2017 (2 pages)
26 January 2017Director's details changed for John Hunter Rittenhouse on 26 January 2017 (2 pages)
23 January 2017Termination of appointment of Steven Lawrence Wolfram as a director on 17 January 2017 (1 page)
23 January 2017Termination of appointment of Steven Lawrence Wolfram as a director on 17 January 2017 (1 page)
21 September 2016Director's details changed for Ms Marianne Laigneau on 21 September 2016 (2 pages)
21 September 2016Director's details changed for Ms Marianne Laigneau on 21 September 2016 (2 pages)
15 July 2016Appointment of Marc Benayoun as a director on 1 July 2016 (3 pages)
15 July 2016Appointment of Marc Benayoun as a director on 1 July 2016 (3 pages)
4 July 2016Appointment of Stephanie Roger-Selwan as a director on 15 June 2016 (3 pages)
4 July 2016Group of companies' accounts made up to 31 December 2015 (58 pages)
4 July 2016Appointment of Stephanie Roger-Selwan as a director on 15 June 2016 (3 pages)
4 July 2016Group of companies' accounts made up to 31 December 2015 (58 pages)
15 June 2016Termination of appointment of Bruno Jean Lescoeur as a director on 7 June 2016 (2 pages)
15 June 2016Termination of appointment of Bruno Jean Lescoeur as a director on 7 June 2016 (2 pages)
16 May 2016Annual return made up to 14 April 2016 (22 pages)
16 May 2016Annual return made up to 14 April 2016 (22 pages)
3 May 2016Termination of appointment of Thomas Daniel Pierre Piquemal as a director on 7 March 2016 (2 pages)
3 May 2016Termination of appointment of Thomas Daniel Pierre Piquemal as a director on 7 March 2016 (2 pages)
5 June 2015Appointment of Robert Guyler as a director on 5 May 2015 (3 pages)
5 June 2015Appointment of Robert Guyler as a director on 5 May 2015 (3 pages)
5 June 2015Appointment of Robert Guyler as a director on 5 May 2015 (3 pages)
19 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • EUR 81,000,000
(22 pages)
19 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • EUR 81,000,000
(22 pages)
16 May 2015Group of companies' accounts made up to 31 December 2014 (47 pages)
16 May 2015Group of companies' accounts made up to 31 December 2014 (47 pages)
8 January 2015Termination of appointment of Gerard Roth as a director on 1 January 2015 (2 pages)
8 January 2015Termination of appointment of Gerard Roth as a director on 1 January 2015 (2 pages)
8 January 2015Termination of appointment of Gerard Roth as a director on 1 January 2015 (2 pages)
3 November 2014Appointment of Simone Rossi as a director on 15 September 2014 (3 pages)
3 November 2014Appointment of Simone Rossi as a director on 15 September 2014 (3 pages)
10 October 2014Group of companies' accounts made up to 31 December 2013 (46 pages)
10 October 2014Group of companies' accounts made up to 31 December 2013 (46 pages)
4 October 2014Registration of charge 037502880003, created on 1 October 2014 (25 pages)
4 October 2014Registration of charge 037502880003, created on 1 October 2014 (25 pages)
4 October 2014Registration of charge 037502880003, created on 1 October 2014 (25 pages)
24 September 2014Termination of appointment of Beatrice Marie Bigois as a director on 15 September 2014 (2 pages)
24 September 2014Termination of appointment of Beatrice Marie Bigois as a director on 15 September 2014 (2 pages)
8 September 2014Appointment of Steven Lawrence Wolfram as a director on 18 July 2014 (3 pages)
8 September 2014Appointment of Steven Lawrence Wolfram as a director on 18 July 2014 (3 pages)
7 September 2014Appointment of Sabine Le Gac as a director on 18 July 2014 (3 pages)
7 September 2014Appointment of Sabine Le Gac as a director on 18 July 2014 (3 pages)
8 August 2014Appointment of Antoine Francois Christophe Cahuzac as a director on 18 July 2014 (3 pages)
8 August 2014Appointment of Antoine Francois Christophe Cahuzac as a director on 18 July 2014 (3 pages)
5 August 2014Termination of appointment of Benedicte Gendry as a director on 16 July 2014 (2 pages)
5 August 2014Termination of appointment of Benedicte Gendry as a director on 16 July 2014 (2 pages)
14 May 2014Annual return made up to 14 April 2014
Statement of capital on 2014-05-14
  • EUR 81,000,000
(22 pages)
14 May 2014Annual return made up to 14 April 2014
Statement of capital on 2014-05-14
  • EUR 81,000,000
(22 pages)
2 May 2014Termination of appointment of Eric Thomas as a director (2 pages)
2 May 2014Termination of appointment of Eric Thomas as a director (2 pages)
7 January 2014Termination of appointment of Martin Lawrence as a director (2 pages)
7 January 2014Termination of appointment of Martin Lawrence as a director (2 pages)
24 September 2013Group of companies' accounts made up to 31 December 2012 (50 pages)
24 September 2013Group of companies' accounts made up to 31 December 2012 (50 pages)
13 September 2013Appointment of Magali Fabienne Renée Viandier as a director (3 pages)
13 September 2013Appointment of Magali Fabienne Renée Viandier as a director (3 pages)
21 August 2013Termination of appointment of Stephane Tortajada as a director (2 pages)
21 August 2013Termination of appointment of Stephane Tortajada as a director (2 pages)
16 August 2013Appointment of Thomas Daniel Pierre Piquemal as a director (3 pages)
16 August 2013Appointment of Thomas Daniel Pierre Piquemal as a director (3 pages)
6 June 2013Appointment of Gerard Roth as a director (3 pages)
6 June 2013Appointment of Gerard Roth as a director (3 pages)
30 May 2013Termination of appointment of Gerard Wolf as a director (2 pages)
30 May 2013Termination of appointment of Gerard Wolf as a director (2 pages)
28 May 2013Appointment of Eric Thomas as a director (3 pages)
28 May 2013Appointment of Eric Thomas as a director (3 pages)
24 April 2013Annual return made up to 14 April 2013 (21 pages)
24 April 2013Annual return made up to 14 April 2013 (21 pages)
10 October 2012Termination of appointment of Pierre Maurice Lederer as a director (2 pages)
10 October 2012Termination of appointment of Pierre Maurice Lederer as a director (2 pages)
21 September 2012Group of companies' accounts made up to 31 December 2011 (46 pages)
21 September 2012Group of companies' accounts made up to 31 December 2011 (46 pages)
1 May 2012Annual return made up to 14 April 2012 (25 pages)
1 May 2012Annual return made up to 14 April 2012 (25 pages)
26 September 2011Group of companies' accounts made up to 31 December 2010 (47 pages)
26 September 2011Group of companies' accounts made up to 31 December 2010 (47 pages)
12 May 2011Annual return made up to 14 April 2011 with a full list of shareholders (22 pages)
12 May 2011Annual return made up to 14 April 2011 with a full list of shareholders (22 pages)
18 October 2010Appointment of Stephane Luc Jean Marie Tortajada as a director (3 pages)
18 October 2010Appointment of Stephane Luc Jean Marie Tortajada as a director (3 pages)
10 September 2010Group of companies' accounts made up to 31 December 2009 (52 pages)
10 September 2010Group of companies' accounts made up to 31 December 2009 (52 pages)
1 September 2010Termination of appointment of Thomas Piquemal as a director (2 pages)
1 September 2010Termination of appointment of Thomas Piquemal as a director (2 pages)
10 August 2010Termination of appointment of Anne Le Lorier as a director (2 pages)
10 August 2010Termination of appointment of Anne Le Lorier as a director (2 pages)
16 June 2010Appointment of Thomas Daniel Pierre Piquemal as a director (3 pages)
16 June 2010Appointment of Thomas Daniel Pierre Piquemal as a director (3 pages)
21 May 2010Termination of appointment of David Macfarlane as a director (2 pages)
21 May 2010Termination of appointment of David Macfarlane as a director (2 pages)
17 May 2010Annual return made up to 14 April 2010 with a full list of shareholders (22 pages)
17 May 2010Annual return made up to 14 April 2010 with a full list of shareholders (22 pages)
14 May 2010Appointment of Benedicte Gendry as a director (3 pages)
14 May 2010Appointment of Benedicte Gendry as a director (3 pages)
21 April 2010Director's details changed for Mr John Hunter Rittenhouse on 12 April 2010 (3 pages)
21 April 2010Secretary's details changed for Mr Robert William Quick on 12 April 2010 (3 pages)
21 April 2010Director's details changed for Mr John Hunter Rittenhouse on 12 April 2010 (3 pages)
21 April 2010Director's details changed for David Macfarlane on 12 April 2010 (3 pages)
21 April 2010Director's details changed for Philippe Torrion on 12 April 2010 (3 pages)
21 April 2010Director's details changed for Bruno Lescoeur on 12 April 2010 (3 pages)
21 April 2010Director's details changed for Mr Martin Charles Lawrence on 12 April 2010 (3 pages)
21 April 2010Director's details changed for Mr Martin Charles Lawrence on 12 April 2010 (3 pages)
21 April 2010Director's details changed for Beatrice Marie Bigois on 12 April 2010 (3 pages)
21 April 2010Director's details changed for Bruno Lescoeur on 12 April 2010 (3 pages)
21 April 2010Director's details changed for Philippe Torrion on 12 April 2010 (3 pages)
21 April 2010Secretary's details changed for Mr Robert William Quick on 12 April 2010 (3 pages)
21 April 2010Director's details changed for David Macfarlane on 12 April 2010 (3 pages)
21 April 2010Director's details changed for Beatrice Marie Bigois on 12 April 2010 (3 pages)
3 March 2010Appointment of Pierre Lederer as a director (3 pages)
3 March 2010Appointment of Pierre Lederer as a director (3 pages)
19 February 2010Termination of appointment of Jean Mathias as a director (2 pages)
19 February 2010Termination of appointment of Jean Mathias as a director (2 pages)
8 January 2010Particulars of a mortgage or charge / charge no: 2 (11 pages)
8 January 2010Particulars of a mortgage or charge / charge no: 2 (11 pages)
29 September 2009Director's change of particulars / anne le lorier / 19/01/2009 (1 page)
29 September 2009Director's change of particulars / gerard wolf / 28/03/2009 (2 pages)
29 September 2009Director's change of particulars / anne le lorier / 19/01/2009 (1 page)
29 September 2009Director's change of particulars / gerard wolf / 28/03/2009 (2 pages)
23 September 2009Group of companies' accounts made up to 31 December 2008 (89 pages)
23 September 2009Group of companies' accounts made up to 31 December 2008 (89 pages)
14 May 2009Return made up to 14/04/09; full list of members (9 pages)
14 May 2009Return made up to 14/04/09; full list of members (9 pages)
14 May 2009Director's change of particulars / beatrice bigois / 08/02/2009 (1 page)
14 May 2009Director's change of particulars / beatrice bigois / 08/02/2009 (1 page)
20 October 2008Director appointed beatrice marie bigois (2 pages)
20 October 2008Director appointed beatrice marie bigois (2 pages)
9 October 2008Group of companies' accounts made up to 31 December 2007 (37 pages)
9 October 2008Group of companies' accounts made up to 31 December 2007 (37 pages)
3 September 2008Appointment terminated director philippe huet (1 page)
3 September 2008Appointment terminated director philippe huet (1 page)
12 August 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 August 2008Form 122 to cancel redeemable shares on 09/03/04 already cancelled (1 page)
12 August 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 August 2008Form 122 to cancel redeemable shares on 09/03/04 already cancelled (1 page)
30 July 2008Return made up to 14/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
30 July 2008Return made up to 14/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
8 November 2007Registered office changed on 08/11/07 from: 71 high holborn london WC1V 6ED (1 page)
8 November 2007Registered office changed on 08/11/07 from: 71 high holborn london WC1V 6ED (1 page)
11 October 2007Group of companies' accounts made up to 31 December 2006 (38 pages)
11 October 2007Group of companies' accounts made up to 31 December 2006 (38 pages)
15 July 2007New director appointed (2 pages)
15 July 2007New director appointed (2 pages)
9 May 2007Return made up to 14/04/07; full list of members (10 pages)
9 May 2007Return made up to 14/04/07; full list of members (10 pages)
30 April 2007New director appointed (2 pages)
30 April 2007Director resigned (1 page)
30 April 2007New director appointed (2 pages)
30 April 2007Director resigned (1 page)
18 December 2006Secretary resigned (1 page)
18 December 2006Secretary resigned (1 page)
23 November 2006New director appointed (2 pages)
23 November 2006New director appointed (2 pages)
23 November 2006New secretary appointed (2 pages)
23 November 2006New secretary appointed (2 pages)
16 October 2006Group of companies' accounts made up to 31 December 2005 (27 pages)
16 October 2006Group of companies' accounts made up to 31 December 2005 (27 pages)
7 September 2006Director resigned (1 page)
7 September 2006Director resigned (1 page)
14 July 2006Return made up to 14/04/06; full list of members (10 pages)
14 July 2006Return made up to 14/04/06; full list of members (10 pages)
12 May 2006New director appointed (2 pages)
12 May 2006New director appointed (2 pages)
2 November 2005Group of companies' accounts made up to 31 December 2004 (25 pages)
2 November 2005Particulars of mortgage/charge (3 pages)
2 November 2005Group of companies' accounts made up to 31 December 2004 (25 pages)
2 November 2005Particulars of mortgage/charge (3 pages)
27 April 2005Return made up to 14/04/05; no change of members (10 pages)
27 April 2005Return made up to 14/04/05; no change of members (10 pages)
19 April 2005Secretary resigned (1 page)
19 April 2005Secretary resigned (1 page)
19 April 2005New secretary appointed (2 pages)
19 April 2005New secretary appointed (2 pages)
16 February 2005New director appointed (4 pages)
16 February 2005New director appointed (4 pages)
9 February 2005New director appointed (2 pages)
9 February 2005New director appointed (2 pages)
9 February 2005New director appointed (2 pages)
9 February 2005New director appointed (2 pages)
7 February 2005New director appointed (2 pages)
7 February 2005Director resigned (1 page)
7 February 2005Director resigned (1 page)
7 February 2005Director resigned (1 page)
7 February 2005New director appointed (2 pages)
7 February 2005Director resigned (1 page)
7 February 2005Director resigned (1 page)
7 February 2005New director appointed (2 pages)
7 February 2005New director appointed (2 pages)
7 February 2005New director appointed (2 pages)
7 February 2005Director resigned (1 page)
7 February 2005Director resigned (1 page)
7 February 2005New director appointed (2 pages)
7 February 2005Director resigned (1 page)
27 July 2004Group of companies' accounts made up to 31 December 2003 (32 pages)
27 July 2004Group of companies' accounts made up to 31 December 2003 (32 pages)
2 June 2004Return made up to 14/04/04; change of members (11 pages)
2 June 2004Us$ ic 50000/0 09/03/04 us$ sr 50000@1=50000 (1 page)
2 June 2004Return made up to 14/04/04; change of members (11 pages)
2 June 2004Us$ ic 50000/0 09/03/04 us$ sr 50000@1=50000 (1 page)
2 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
2 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
15 March 2004New director appointed (2 pages)
15 March 2004New director appointed (2 pages)
15 March 2004New director appointed (2 pages)
15 March 2004New director appointed (2 pages)
9 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 March 2004Director resigned (1 page)
9 March 2004Memorandum and Articles of Association (41 pages)
9 March 2004Memorandum and Articles of Association (41 pages)
9 March 2004Director resigned (1 page)
8 October 2003Director resigned (1 page)
8 October 2003New director appointed (2 pages)
8 October 2003Director resigned (1 page)
8 October 2003New director appointed (2 pages)
8 October 2003Director resigned (1 page)
8 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
8 October 2003Director resigned (1 page)
8 October 2003New director appointed (2 pages)
22 September 2003Memorandum and Articles of Association (40 pages)
22 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 September 2003Memorandum and Articles of Association (40 pages)
9 September 2003Director resigned (1 page)
9 September 2003Return made up to 14/04/03; full list of members; amend (13 pages)
9 September 2003Return made up to 14/04/03; full list of members; amend (13 pages)
9 September 2003Director resigned (1 page)
9 September 2003Director resigned (1 page)
9 September 2003Director resigned (1 page)
9 September 2003Director resigned (1 page)
9 September 2003Director resigned (1 page)
9 September 2003Director resigned (1 page)
9 September 2003Director resigned (1 page)
9 July 2003Director resigned (1 page)
9 July 2003Director resigned (1 page)
24 May 2003Return made up to 14/04/03; full list of members (12 pages)
24 May 2003Return made up to 14/04/03; full list of members (12 pages)
14 May 2003Nc inc already adjusted 27/03/03 (1 page)
14 May 2003Nc inc already adjusted 27/03/03 (1 page)
30 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(56 pages)
30 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(56 pages)
30 April 2003Eur ic 81090000/81000000 28/03/03 eur sr [email protected]=90000 (1 page)
30 April 2003Eur ic 81090000/81000000 28/03/03 eur sr [email protected]=90000 (1 page)
11 April 2003Ad 28/03/03--------- eur si [email protected]=90000 eur ic 81000000/81090000 (2 pages)
11 April 2003Ad 28/03/03--------- eur si [email protected]=90000 eur ic 81000000/81090000 (2 pages)
10 April 2003Eur ic 90000000/81000000 27/03/03 eur sr 9000000@1=9000000 (1 page)
10 April 2003Eur ic 90000000/81000000 27/03/03 eur sr 9000000@1=9000000 (1 page)
9 April 2003Group of companies' accounts made up to 31 December 2002 (28 pages)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Group of companies' accounts made up to 31 December 2002 (28 pages)
3 March 2003New director appointed (2 pages)
3 March 2003New director appointed (2 pages)
20 February 2003Director resigned (1 page)
20 February 2003Director resigned (1 page)
2 November 2002Resolutions
  • RES13 ‐ Agreement/letter of int 25/09/02
(2 pages)
2 November 2002Resolutions
  • RES13 ‐ Agreement/letter of int 25/09/02
(2 pages)
27 August 2002Group of companies' accounts made up to 31 December 2001 (21 pages)
27 August 2002Group of companies' accounts made up to 31 December 2001 (21 pages)
30 April 2002Return made up to 14/04/02; full list of members (11 pages)
30 April 2002Return made up to 14/04/02; full list of members (11 pages)
14 March 2002Registered office changed on 14/03/02 from: queensberry house 3 old burlington street london W1S 3AE (1 page)
14 March 2002Registered office changed on 14/03/02 from: queensberry house 3 old burlington street london W1S 3AE (1 page)
19 February 2002Director resigned (1 page)
19 February 2002New director appointed (2 pages)
19 February 2002New director appointed (2 pages)
19 February 2002Director resigned (1 page)
22 August 2001Group of companies' accounts made up to 31 December 2000 (19 pages)
22 August 2001Group of companies' accounts made up to 31 December 2000 (19 pages)
15 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
15 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
13 April 2001Return made up to 07/04/01; full list of members
  • 363(287) ‐ Registered office changed on 13/04/01
(10 pages)
13 April 2001Return made up to 07/04/01; full list of members
  • 363(287) ‐ Registered office changed on 13/04/01
(10 pages)
1 November 2000Eur nc 30000000/90000000 09/10/00 (2 pages)
1 November 2000Ad 09/10/00--------- eur si 60000000@1=60000000 eur ic 30000000/90000000 (2 pages)
1 November 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(49 pages)
1 November 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(49 pages)
1 November 2000Eur nc 30000000/90000000 09/10/00 (2 pages)
1 November 2000Ad 09/10/00--------- eur si 60000000@1=60000000 eur ic 30000000/90000000 (2 pages)
27 September 2000Full group accounts made up to 31 December 1999 (17 pages)
27 September 2000Full group accounts made up to 31 December 1999 (17 pages)
31 July 2000New director appointed (3 pages)
31 July 2000New director appointed (3 pages)
16 June 2000New director appointed (2 pages)
16 June 2000New director appointed (2 pages)
15 June 2000Return made up to 07/04/00; full list of members (8 pages)
15 June 2000Return made up to 07/04/00; full list of members (8 pages)
8 February 2000Director resigned (1 page)
8 February 2000New director appointed (2 pages)
8 February 2000New director appointed (2 pages)
8 February 2000Secretary resigned (1 page)
8 February 2000Director resigned (1 page)
8 February 2000Secretary resigned (1 page)
1 February 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
1 February 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
27 January 2000Ad 31/12/99--------- eur si 20010000@1=20010000 eur ic 9990000/30000000 (2 pages)
27 January 2000Ad 31/12/99--------- eur si 9990000@1=9990000 eur ic 0/9990000 (3 pages)
27 January 2000Ad 31/12/99--------- eur si 9990000@1=9990000 eur ic 0/9990000 (3 pages)
27 January 2000Ad 31/12/99--------- eur si 20010000@1=20010000 eur ic 9990000/30000000 (2 pages)
23 January 2000New director appointed (2 pages)
23 January 2000New director appointed (2 pages)
23 January 2000New director appointed (2 pages)
23 January 2000New director appointed (2 pages)
23 January 2000New director appointed (2 pages)
23 January 2000New director appointed (2 pages)
23 January 2000New director appointed (2 pages)
23 January 2000New director appointed (2 pages)
23 January 2000New director appointed (2 pages)
23 January 2000New director appointed (2 pages)
18 January 2000Memorandum and Articles of Association (40 pages)
18 January 2000Memorandum and Articles of Association (40 pages)
12 January 2000Memorandum and Articles of Association (7 pages)
12 January 2000Eur nc 0/30000000 31/12/99 (3 pages)
12 January 2000New secretary appointed (2 pages)
12 January 2000Eur nc 0/30000000 31/12/99 (3 pages)
12 January 2000Director resigned (1 page)
12 January 2000Director resigned (1 page)
12 January 2000Memorandum and Articles of Association (7 pages)
12 January 2000Director resigned (1 page)
12 January 2000Secretary resigned (1 page)
12 January 2000Director resigned (1 page)
12 January 2000Secretary resigned (1 page)
12 January 2000Director resigned (1 page)
12 January 2000New secretary appointed (2 pages)
12 January 2000Director resigned (1 page)
10 January 2000Company name changed louis dreyfus electricity & gas LIMITED\certificate issued on 10/01/00 (3 pages)
10 January 2000Company name changed louis dreyfus electricity & gas LIMITED\certificate issued on 10/01/00 (3 pages)
10 May 1999New director appointed (2 pages)
10 May 1999New director appointed (2 pages)
10 May 1999New director appointed (2 pages)
10 May 1999New director appointed (2 pages)
10 May 1999New director appointed (2 pages)
10 May 1999New director appointed (2 pages)
16 April 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
16 April 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
7 April 1999Incorporation (27 pages)
7 April 1999Incorporation (27 pages)