Victoria London
SW1X 7EN
Secretary Name | Lisa Deverick |
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Status | Closed |
Appointed | 04 August 2014(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 20 March 2018) |
Role | Company Director |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Mr David Simon George Baker |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 2016(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 20 March 2018) |
Role | Head Of Renewable Operations |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Mr Paul Andrew Cuttill |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 21 July 2008) |
Role | Chief Operating Officer Networ |
Correspondence Address | 19 Fallowfields Great Woodcote Park Loughton Essex IG10 4QP |
Director Name | Robert Ian Higson |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 04 July 2002) |
Role | Solicitor |
Correspondence Address | 15 Larkspur Way North Holmwood Dorking Surrey RH5 4TS |
Secretary Name | Mr Robert Ian Higson |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 4 months (resigned 17 September 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Springfield Calvert Road Dorking Surrey RH4 1LT |
Director Name | Mr Vincent De Rivaz |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 July 2002(2 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 17 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Humphrey Alan Edward Cadoux Hudson |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2003(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 April 2009) |
Role | Chief Financial Officer |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Laurent Ferrari |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 July 2008(6 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 21 July 2008) |
Role | Chief Operating Officer Networks |
Correspondence Address | 25 Bowerdean Street Fulham London SW6 3TN |
Director Name | Laurent Ferrari |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 July 2008(6 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 21 July 2008) |
Role | Chief Operating Officer Networks |
Correspondence Address | 25 Bowerdean Street Fulham London SW6 3TN |
Director Name | Mr Thomas Andreas Kusterer |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 April 2009(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 March 2011) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Secretary Name | Joe Souto |
---|---|
Status | Resigned |
Appointed | 17 September 2009(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 August 2014) |
Role | Company Director |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Mr Simone Rossi |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 April 2011(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 June 2012) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Vakisasai Bala Poubady Ramany |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 2012(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 February 2016) |
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 | 03 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Website | edfenergy.com |
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Telephone | 023 92027851 |
Telephone region | Southampton / Portsmouth |
Registered Address | 40 Grosvenor Place Victoria London SW1X 7EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
1 at £1 | Edf Energy PLC 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2017 | Application to strike the company off the register (1 page) |
18 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
20 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
20 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
20 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
20 September 2016 | Full accounts made up to 31 December 2015 (16 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
|
26 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
24 March 2016 | Appointment of Mr David Simon George Baker as a director on 5 February 2016 (2 pages) |
24 March 2016 | Termination of appointment of Vakisasai Bala Poubady Ramany as a director on 5 February 2016 (1 page) |
24 March 2016 | Appointment of Mr David Simon George Baker as a director on 5 February 2016 (2 pages) |
24 March 2016 | Termination of appointment of Vakisasai Bala Poubady Ramany as a director on 5 February 2016 (1 page) |
3 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (11 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
|
29 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
24 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
24 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
19 August 2014 | Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page) |
19 August 2014 | Appointment of Lisa Deverick as a secretary on 4 August 2014 (2 pages) |
19 August 2014 | Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page) |
19 August 2014 | Appointment of Lisa Deverick as a secretary on 4 August 2014 (2 pages) |
19 August 2014 | Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page) |
19 August 2014 | Appointment of Lisa Deverick as a secretary on 4 August 2014 (2 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
|
29 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
30 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (10 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) |
18 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
25 June 2012 | Termination of appointment of Simone Rossi as a director (1 page) |
25 June 2012 | Termination of appointment of Simone Rossi as a director (1 page) |
22 June 2012 | Appointment of David Tomblin as a director (2 pages) |
22 June 2012 | Appointment of Vakisasai Bala Poubady Ramany as a director (2 pages) |
22 June 2012 | Appointment of Vakisasai Bala Poubady Ramany as a director (2 pages) |
22 June 2012 | Appointment of David Tomblin as a director (2 pages) |
16 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
17 February 2012 | Termination of appointment of Vincent De Rivaz as a director (1 page) |
17 February 2012 | Termination of appointment of Vincent De Rivaz as a director (1 page) |
17 November 2011 | Statement of company's objects (2 pages) |
17 November 2011 | Statement of company's objects (2 pages) |
5 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
5 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
18 May 2011 | Termination of appointment of Laurent Ferrari as a director (1 page) |
18 May 2011 | Termination of appointment of Laurent Ferrari as a director (1 page) |
13 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Appointment of Simone Rossi as a director (2 pages) |
12 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) |
22 February 2011 | Resolutions
|
22 February 2011 | Resolutions
|
28 January 2011 | Memorandum and Articles of Association (23 pages) |
28 January 2011 | Resolutions
|
28 January 2011 | Resolutions
|
28 January 2011 | Memorandum and Articles of Association (23 pages) |
27 January 2011 | Company name changed deltabrand LTD\certificate issued on 27/01/11
|
27 January 2011 | Company name changed deltabrand LTD\certificate issued on 27/01/11
|
26 January 2011 | Change of name notice (2 pages) |
26 January 2011 | Change of name notice (2 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 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) |
10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
12 October 2009 | Termination of appointment of Robert Higson as a secretary (1 page) |
12 October 2009 | Termination of appointment of Robert Higson as a secretary (1 page) |
9 October 2009 | Appointment of Joe Souto as a secretary (1 page) |
9 October 2009 | Appointment of Joe Souto as a secretary (1 page) |
13 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
13 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
9 April 2009 | Director appointed thomas andreas kusterer (2 pages) |
9 April 2009 | Appointment terminated director humphrey cadoux hudson (1 page) |
9 April 2009 | Director appointed thomas andreas kusterer (2 pages) |
9 April 2009 | Appointment terminated director humphrey cadoux hudson (1 page) |
5 February 2009 | Director's change of particulars / vincent de rivaz / 09/01/2009 (1 page) |
5 February 2009 | Director's change of particulars / vincent de rivaz / 09/01/2009 (1 page) |
29 January 2009 | Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page) |
29 January 2009 | Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page) |
27 October 2008 | Appointment terminated director laurent ferrari (1 page) |
27 October 2008 | Director appointed laurent ferrari (1 page) |
27 October 2008 | Director appointed laurent ferrari (1 page) |
27 October 2008 | Appointment terminated director laurent ferrari (1 page) |
2 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
2 September 2008 | Appointment terminated director paul cuttill (1 page) |
2 September 2008 | Appointment terminated director paul cuttill (1 page) |
2 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
1 September 2008 | Director appointed laurent ferrari (1 page) |
1 September 2008 | Director appointed laurent ferrari (1 page) |
11 July 2008 | Return made up to 03/05/08; full list of members (4 pages) |
11 July 2008 | Return made up to 03/05/08; full list of members (4 pages) |
16 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Director's particulars changed (1 page) |
25 September 2007 | Return made up to 03/05/07; full list of members (6 pages) |
25 September 2007 | Return made up to 03/05/07; full list of members (6 pages) |
11 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Director's particulars changed (1 page) |
20 June 2007 | Full accounts made up to 31 December 2006 (12 pages) |
20 June 2007 | Full accounts made up to 31 December 2006 (12 pages) |
7 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
7 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
21 September 2006 | Director's particulars changed (1 page) |
21 September 2006 | Director's particulars changed (1 page) |
18 May 2006 | Return made up to 03/05/06; full list of members (7 pages) |
18 May 2006 | Return made up to 03/05/06; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
9 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
9 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
16 September 2004 | Auditor's resignation (1 page) |
16 September 2004 | Auditor's resignation (1 page) |
4 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
23 June 2004 | Secretary's particulars changed (1 page) |
23 June 2004 | Secretary's particulars changed (1 page) |
3 June 2004 | Return made up to 03/05/04; full list of members (7 pages) |
3 June 2004 | Return made up to 03/05/04; full list of members (7 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
24 October 2003 | Resolutions
|
24 October 2003 | Resolutions
|
7 October 2003 | New director appointed (5 pages) |
7 October 2003 | New director appointed (5 pages) |
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) |
14 June 2003 | Return made up to 03/05/03; full list of members (7 pages) |
14 June 2003 | Return made up to 03/05/03; full list of members (7 pages) |
19 July 2002 | New director appointed (3 pages) |
19 July 2002 | Director resigned (1 page) |
19 July 2002 | Director resigned (1 page) |
19 July 2002 | New director appointed (3 pages) |
7 June 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
7 June 2002 | New director appointed (4 pages) |
7 June 2002 | Registered office changed on 07/06/02 from: mr anthony gallagher, templar house, 81-87 high holborn london WC1V 6NU (1 page) |
7 June 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
7 June 2002 | New secretary appointed;new director appointed (4 pages) |
7 June 2002 | New director appointed (4 pages) |
7 June 2002 | New secretary appointed;new director appointed (4 pages) |
7 June 2002 | Registered office changed on 07/06/02 from: mr anthony gallagher, templar house, 81-87 high holborn london WC1V 6NU (1 page) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Registered office changed on 23/05/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
23 May 2002 | Secretary resigned (1 page) |
23 May 2002 | Registered office changed on 23/05/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Secretary resigned (1 page) |
3 May 2002 | Incorporation (9 pages) |
3 May 2002 | Incorporation (9 pages) |