EDF Energy (Dormant Holdings) Limited

Company Name	EDF Energy (Dormant Holdings) Limited
Company Status	Dissolved
Company Number	04431799
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 11 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Deltabrand Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Tomblin
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(10 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 20 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Lisa Deverick
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
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
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
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
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
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
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
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
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

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

1 at £1	Edf Energy PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 1 (4 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 1 (4 pages)
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 GBP 1 (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 1 (4 pages)
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 GBP 1 (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 1 (4 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 January 2011	Memorandum and Articles of Association (23 pages)
28 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2011	Memorandum and Articles of Association (23 pages)
27 January 2011	Company name changed deltabrand LTD\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2010-12-22 (2 pages)
27 January 2011	Company name changed deltabrand LTD\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2010-12-22 (2 pages)
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 ELRES ‐ Elective resolution (1 page)
24 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
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)

EDF Energy (Dormant Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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