EDF Energy (London Heat And Power) Limited

Company Name	EDF Energy (London Heat And Power) Limited
Company Status	Dissolved
Company Number	04100229
Category	Private Limited Company
Incorporation Date	1 November 2000(23 years, 6 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Name	London Heat And Power Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Secretary Name	Joe Souto
Status	Closed
Appointed	17 September 2009(8 years, 10 months after company formation)
Appointment Duration	8 years (closed 26 September 2017)
Role	Company Director
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Richard Tudor Hughes
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2016(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Ian Roger Beament
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(1 week, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	24 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RN

Director Name	Bruno Jean Lescoeur
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2000(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 2002)
Role	Company Director
Correspondence Address	20 Astell Street Chelsea London Sw3

Director Name	Gerald Langdon Wingrove
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2002)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	96 Albert Street London NW1 7NE

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Resigned
Appointed	14 November 2000(1 week, 6 days after company formation)
Appointment Duration	8 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	Paul Andrew Cuttill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2003)
Role	Group Corporate Services Direc
Correspondence Address	25 Bushey Avenue South Woodford London E18 2DT

Director Name	Angus Tindale Norman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 September 2005)
Role	Chartered Engineer
Correspondence Address	11 Granville Road Walmer Deal Kent CT14 7LU

Director Name	Mr Vincent De Rivaz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	20 Astell Street Chelsea London SW3 3RU

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 April 2009)
Role	Chief Financial Officer
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Christopher John Daniels
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 2007)
Role	Chief Operating Officer Ener
Correspondence Address	Mistletoe Cottage 57 Wickham Hill Hurstpierpoint West Sussex BN6 9NR

Director Name	Mr Peter Stephen Hofman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Thomas Andreas Kusterer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(8 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

Director Name	Mr Neil McDermott
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Simone Rossi
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2011(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Ronan Emmanuel Lory
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 2012(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Sidney Robert Salvador Cox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2016)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr John Joseph Cockin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2014(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2017)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr John Kinirons
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

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

Location

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

Shareholders

2 at £1	Edf Energy Energy Branch PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,302,000
Gross Profit	-£198,000
Net Worth	£2,283,000
Cash	£2,726,000
Current Liabilities	£270,000

Accounts

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

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
30 June 2017	Application to strike the company off the register (3 pages)
30 June 2017	Application to strike the company off the register (3 pages)
27 June 2017	Termination of appointment of John Joseph Cockin as a director on 14 June 2017 (1 page)
27 June 2017	Termination of appointment of John Joseph Cockin as a director on 14 June 2017 (1 page)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
6 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 June 2016	Appointment of Mr Richard Tudor Hughes as a director on 9 June 2016 (2 pages)
10 June 2016	Appointment of Mr Richard Tudor Hughes as a director on 9 June 2016 (2 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)
4 March 2016	Termination of appointment of Sidney Robert Salvador Cox as a director on 1 March 2016 (1 page)
4 March 2016	Termination of appointment of Sidney Robert Salvador Cox as a director on 1 March 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
25 June 2015	Termination of appointment of John Kinirons as a director on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of John Kinirons as a director on 25 June 2015 (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 (4 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 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)
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)
28 April 2014	Appointment of Sidney Robert Salvador Cox as a director (2 pages)
28 April 2014	Appointment of Sidney Robert Salvador Cox as a director (2 pages)
28 April 2014	Appointment of John Joseph Cockin as a director (2 pages)
28 April 2014	Appointment of John Joseph Cockin as a director (2 pages)
25 April 2014	Termination of appointment of Neil Mcdermott as a director (1 page)
25 April 2014	Termination of appointment of Ronan Lory as a director (1 page)
25 April 2014	Appointment of Mr John Kinirons as a director (2 pages)
25 April 2014	Termination of appointment of Ronan Lory as a director (1 page)
25 April 2014	Termination of appointment of Neil Mcdermott as a director (1 page)
25 April 2014	Appointment of Mr John Kinirons as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
24 April 2012	Termination of appointment of Simone Rossi as a director (1 page)
24 April 2012	Termination of appointment of Simone Rossi as a director (1 page)
24 April 2012	Appointment of Ronan Emmanuel Lory as a director (2 pages)
24 April 2012	Appointment of Ronan Emmanuel Lory as a director (2 pages)
22 February 2012	Director's details changed for Mr Peter Stephen Hofman on 14 September 2010 (2 pages)
22 February 2012	Director's details changed for Mr Peter Stephen Hofman on 14 September 2010 (2 pages)
17 November 2011	Statement of company's objects (2 pages)
17 November 2011	Statement of company's objects (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (20 pages)
28 September 2011	Full accounts made up to 31 December 2010 (20 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
14 April 2011	Appointment of Simone Rossi as a director (2 pages)
14 April 2011	Appointment of Simone Rossi as a director (2 pages)
29 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
29 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 January 2011	Termination of appointment of Peter Hofman as a director (1 page)
25 January 2011	Termination of appointment of Peter Hofman as a director (1 page)
25 January 2011	Appointment of Mr Neil Mcdermott as a director (2 pages)
25 January 2011	Appointment of Mr Neil Mcdermott as a director (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (21 pages)
4 October 2010	Full accounts made up to 31 December 2009 (21 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	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
23 December 2009	Full accounts made up to 31 December 2008 (21 pages)
23 December 2009	Full accounts made up to 31 December 2008 (21 pages)
12 October 2009	Termination of appointment of Robert Higson as a secretary (1 page)
12 October 2009	Appointment of Joe Souto as a secretary (1 page)
12 October 2009	Appointment of Joe Souto as a secretary (1 page)
12 October 2009	Termination of appointment of Robert Higson as a secretary (1 page)
28 May 2009	Return made up to 15/05/09; full list of members (3 pages)
28 May 2009	Return made up to 15/05/09; full list of members (3 pages)
15 April 2009	Director appointed thomas andreas kusterer (1 page)
15 April 2009	Director appointed thomas andreas kusterer (1 page)
9 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
9 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
13 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
13 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (18 pages)
28 October 2008	Full accounts made up to 31 December 2007 (18 pages)
2 July 2008	Return made up to 15/05/08; full list of members (3 pages)
2 July 2008	Return made up to 15/05/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
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)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
21 September 2006	Full accounts made up to 31 December 2005 (18 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Full accounts made up to 31 December 2005 (18 pages)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (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)
23 September 2004	Auditor's resignation (1 page)
23 September 2004	Auditor's resignation (1 page)
23 June 2004	Secretary's particulars changed (1 page)
23 June 2004	Full accounts made up to 31 December 2003 (16 pages)
23 June 2004	Secretary's particulars changed (1 page)
23 June 2004	Full accounts made up to 31 December 2003 (16 pages)
16 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2003	Return made up to 15/05/03; full list of members (6 pages)
23 September 2003	Return made up to 15/05/03; full list of members (6 pages)
5 August 2003	Full accounts made up to 31 December 2002 (15 pages)
5 August 2003	Full accounts made up to 31 December 2002 (15 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
2 July 2003	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page)
2 July 2003	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page)
30 June 2003	Company name changed london heat and power LIMITED\certificate issued on 30/06/03 (2 pages)
30 June 2003	Company name changed london heat and power LIMITED\certificate issued on 30/06/03 (2 pages)
13 June 2003	New director appointed (7 pages)
13 June 2003	New director appointed (7 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (3 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
23 October 2002	Full accounts made up to 30 November 2001 (10 pages)
23 October 2002	Full accounts made up to 30 November 2001 (10 pages)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Director's particulars changed (1 page)
17 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (3 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
17 April 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
17 April 2002	Director's particulars changed (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
15 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2001	Director's particulars changed (1 page)
27 September 2001	Director's particulars changed (1 page)
5 June 2001	Director's particulars changed (1 page)
5 June 2001	Director's particulars changed (1 page)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
21 December 2000	Ad 01/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 December 2000	Ad 01/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (3 pages)
21 December 2000	New director appointed (3 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
1 November 2000	Incorporation (12 pages)
1 November 2000	Incorporation (12 pages)

EDF Energy (London Heat And Power) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London