Company NameEDF Trading Bioenergy Limited
DirectorsEileen Treacy and Douglas Gordon Gessell
Company StatusActive
Company Number04983082
CategoryPrivate Limited Company
Incorporation Date3 December 2003(20 years, 4 months ago)
Previous NameRenewable Fuel Supply Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameEileen Treacy
Date of BirthDecember 1962 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed05 October 2023(19 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks
RoleHead Of Tax
Country of ResidenceEngland
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Director NameDouglas Gordon Gessell
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2023(19 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks
RoleAssociate General Counsel
Country of ResidenceEngland
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Secretary NameDouglas Gordon Gessell
StatusCurrent
Appointed05 October 2023(19 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Director NameMr Paul John Taylor
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St Nicholas Drive
Richmond
North Yorkshire
DL10 7DY
Director NamePatrick Kane
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address17 Lee Lane West
Horsforth
Leeds
West Yorkshire
LS18 5RT
Director NameMatthew James Powell
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarley Lodge
Melton Court, Kirkby Fleetham
Northallerton
North Yorkshire
DL7 0SX
Director NameMr Douglas Mill
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Uppertown
Wolsingham
Bishop Auckland
County Durham
DL13 3ET
Director NameChristopher David Moore
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 415 Pacific Wharf
165 Rotherhithe Street
London
SE16 5QD
Secretary NameHenry Douglas Jones
NationalityAmerican
StatusResigned
Appointed03 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address54 Cranley Road
Burwood Park
Walton On Thames
Surrey
KT12 5BS
Secretary NameMr Douglas Mill
NationalityBritish
StatusResigned
Appointed03 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Uppertown
Wolsingham
Bishop Auckland
County Durham
DL13 3ET
Secretary NameMatthew James Powell
NationalityBritish
StatusResigned
Appointed03 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarley Lodge
Melton Court, Kirkby Fleetham
Northallerton
North Yorkshire
DL7 0SX
Director NameHenry Douglas Jones
Date of BirthApril 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed13 January 2004(1 month, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 02 July 2007)
RoleCompany Director
Correspondence Address54 Cranley Road
Burwood Park
Walton On Thames
Surrey
KT12 5BS
Secretary NameBenjamin James Elsworth
NationalityBritish
StatusResigned
Appointed13 January 2004(1 month, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 28 June 2005)
RoleCompany Director
Correspondence AddressBasement Flat
192 Camberwell Grove
London
SE5 8RJ
Secretary NameNikolaos Tsirigotis
NationalityBritish
StatusResigned
Appointed28 June 2005(1 year, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 16 February 2006)
RoleCompany Director
Correspondence Address23 Panoramic
152 Grosvenor Road
London
SW1V 3JL
Director NameChristopher John Matthews
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2006(2 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 July 2007)
RoleEnergy Sales Executive
Correspondence Address7 St James's Drive
London
SW17 7RN
Director NameNickolaos Tsirigotis
Date of BirthJuly 1977 (Born 46 years ago)
NationalityGreek
StatusResigned
Appointed16 February 2006(2 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 July 2007)
RoleEnergy Sales Executive
Correspondence Address23 Panoramic
152 Grosvenor Road
London
SW1V 3JL
Secretary NameScott Dooley
NationalityBritish
StatusResigned
Appointed14 March 2006(2 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 July 2007)
RoleCompany Director
Correspondence Address22 Launcelot Road
Bromley
Kent
BR1 5DR
Director NameRobert William Quick
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2007(3 years, 7 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 April 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address55 Faroe Road
London
W14 0EL
Director NameJohn Hunter Rittenhouse
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2007(3 years, 7 months after company formation)
Appointment Duration12 years, 6 months (resigned 31 December 2019)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Secretary NameRobert William Quick
NationalityBritish
StatusResigned
Appointed02 July 2007(3 years, 7 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 April 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address55 Faroe Road
London
W14 0EL
Director NameFrancois-Emmanuel Gilbert Flavien Joubert
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed09 February 2012(8 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 April 2015)
RoleHead Of Global Environmental Products
Country of ResidenceUnited Kingdom
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Director NameMr Guido Santi
Date of BirthMarch 1969 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed01 April 2019(15 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 05 October 2023)
RoleChief Legal Officer
Country of ResidenceEngland
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Secretary NameMr Guido Santi
StatusResigned
Appointed01 April 2019(15 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 05 October 2023)
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
StatusResigned
Appointed22 January 2020(16 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 05 October 2023)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 December 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 December 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteedftrading.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

7k at £1Edf Trading LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£5,844
Cash£7,305
Current Liabilities£2,192

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 December 2023 (4 months, 2 weeks ago)
Next Return Due17 December 2024 (8 months from now)

Charges

20 June 2005Delivered on: 1 July 2005
Persons entitled: Berkeley Square Holdings Limited

Classification: Rent deposit deed
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: First fixed equitable charge over the deposit balance. See the mortgage charge document for full details.
Outstanding

Filing History

2 January 2024Confirmation statement made on 3 December 2023 with no updates (3 pages)
10 October 2023Appointment of Douglas Gordon Gessell as a secretary on 5 October 2023 (2 pages)
10 October 2023Termination of appointment of Guido Santi as a director on 5 October 2023 (1 page)
10 October 2023Appointment of Douglas Gordon Gessell as a director on 5 October 2023 (2 pages)
10 October 2023Appointment of Eileen Treacy as a director on 5 October 2023 (2 pages)
10 October 2023Termination of appointment of Guido Santi as a secretary on 5 October 2023 (1 page)
10 October 2023Termination of appointment of Beatrice Bigois as a director on 5 October 2023 (1 page)
6 October 2023Full accounts made up to 31 December 2022 (16 pages)
9 January 2023Confirmation statement made on 3 December 2022 with no updates (3 pages)
20 June 2022Full accounts made up to 31 December 2021 (16 pages)
8 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
25 September 2021Full accounts made up to 31 December 2020 (16 pages)
1 February 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
7 October 2020Full accounts made up to 31 December 2019 (15 pages)
12 February 2020Appointment of Beatrice Bigois as a director on 22 January 2020 (2 pages)
2 January 2020Termination of appointment of John Hunter Rittenhouse as a director on 31 December 2019 (1 page)
9 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
9 October 2019Full accounts made up to 31 December 2018 (15 pages)
1 April 2019Termination of appointment of Robert William Quick as a director on 1 April 2019 (1 page)
1 April 2019Appointment of Mr Guido Santi as a secretary on 1 April 2019 (2 pages)
1 April 2019Appointment of Mr Guido Santi as a director on 1 April 2019 (2 pages)
1 April 2019Termination of appointment of Robert William Quick as a secretary on 1 April 2019 (1 page)
5 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
19 September 2018Full accounts made up to 31 December 2017 (15 pages)
4 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
22 September 2017Accounts for a small company made up to 31 December 2016 (15 pages)
22 September 2017Accounts for a small company made up to 31 December 2016 (15 pages)
31 January 2017Director's details changed for John Hunter Rittenhouse on 26 January 2017 (2 pages)
31 January 2017Director's details changed for John Hunter Rittenhouse on 26 January 2017 (2 pages)
19 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
14 September 2016Full accounts made up to 31 December 2015 (15 pages)
14 September 2016Full accounts made up to 31 December 2015 (15 pages)
21 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 7,000
(19 pages)
21 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 7,000
(19 pages)
22 September 2015Full accounts made up to 31 December 2014 (17 pages)
22 September 2015Full accounts made up to 31 December 2014 (17 pages)
29 April 2015Termination of appointment of Francois-Emmanuel Gilbert Flavien Joubert as a director on 22 April 2015 (2 pages)
29 April 2015Termination of appointment of Francois-Emmanuel Gilbert Flavien Joubert as a director on 22 April 2015 (2 pages)
21 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 7,000
(15 pages)
21 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 7,000
(15 pages)
21 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 7,000
(15 pages)
19 September 2014Full accounts made up to 31 December 2013 (17 pages)
19 September 2014Full accounts made up to 31 December 2013 (17 pages)
19 December 2013Annual return made up to 3 December 2013
Statement of capital on 2013-12-19
  • GBP 7,000
(15 pages)
19 December 2013Annual return made up to 3 December 2013
Statement of capital on 2013-12-19
  • GBP 7,000
(15 pages)
19 December 2013Annual return made up to 3 December 2013
Statement of capital on 2013-12-19
  • GBP 7,000
(15 pages)
24 September 2013Full accounts made up to 31 December 2012 (15 pages)
24 September 2013Full accounts made up to 31 December 2012 (15 pages)
2 January 2013Annual return made up to 3 December 2012 (15 pages)
2 January 2013Annual return made up to 3 December 2012 (15 pages)
2 January 2013Annual return made up to 3 December 2012 (15 pages)
21 September 2012Full accounts made up to 31 December 2011 (14 pages)
21 September 2012Full accounts made up to 31 December 2011 (14 pages)
14 February 2012Appointment of Francois-Emmanuel Gilbert Flavien Joubert as a director (3 pages)
14 February 2012Appointment of Francois-Emmanuel Gilbert Flavien Joubert as a director (3 pages)
13 January 2012Annual return made up to 3 December 2011 (14 pages)
13 January 2012Annual return made up to 3 December 2011 (14 pages)
13 January 2012Annual return made up to 3 December 2011 (14 pages)
23 September 2011Full accounts made up to 31 December 2010 (12 pages)
23 September 2011Full accounts made up to 31 December 2010 (12 pages)
15 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
15 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
15 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (14 pages)
9 September 2010Full accounts made up to 31 December 2009 (14 pages)
9 September 2010Full accounts made up to 31 December 2009 (14 pages)
12 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
12 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
12 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
24 September 2009Full accounts made up to 31 December 2008 (16 pages)
24 September 2009Full accounts made up to 31 December 2008 (16 pages)
21 January 2009Director's change of particulars / john rittenhouse / 21/07/2008 (1 page)
21 January 2009Director's change of particulars / john rittenhouse / 21/07/2008 (1 page)
21 January 2009Return made up to 03/12/08; full list of members (8 pages)
21 January 2009Return made up to 03/12/08; full list of members (8 pages)
8 October 2008Full accounts made up to 31 December 2007 (18 pages)
8 October 2008Full accounts made up to 31 December 2007 (18 pages)
19 December 2007Return made up to 03/12/07; change of members (7 pages)
19 December 2007Return made up to 03/12/07; change of members (7 pages)
15 November 2007Company name changed renewable fuel supply LIMITED\certificate issued on 15/11/07 (2 pages)
15 November 2007Company name changed renewable fuel supply LIMITED\certificate issued on 15/11/07 (2 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)
20 September 2007Accounts for a small company made up to 31 December 2006 (7 pages)
20 September 2007Accounts for a small company made up to 31 December 2006 (7 pages)
20 July 2007Ad 02/07/07--------- £ si 1000@1=1000 £ ic 6000/7000 (2 pages)
20 July 2007Ad 02/07/07--------- £ si 1000@1=1000 £ ic 6000/7000 (2 pages)
17 July 2007Director resigned (1 page)
17 July 2007Secretary resigned (1 page)
17 July 2007Registered office changed on 17/07/07 from: 48 charles street mayfair london W1J 5EN (1 page)
17 July 2007Director resigned (1 page)
17 July 2007Director resigned (1 page)
17 July 2007Secretary resigned (1 page)
17 July 2007Registered office changed on 17/07/07 from: 48 charles street mayfair london W1J 5EN (1 page)
17 July 2007Director resigned (1 page)
17 July 2007Director resigned (1 page)
17 July 2007Director resigned (1 page)
12 July 2007New secretary appointed;new director appointed (2 pages)
12 July 2007New secretary appointed;new director appointed (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
21 December 2006Return made up to 03/12/06; full list of members (3 pages)
21 December 2006Return made up to 03/12/06; full list of members (3 pages)
21 December 2006Secretary's particulars changed (1 page)
21 December 2006Director's particulars changed (1 page)
21 December 2006Director's particulars changed (1 page)
21 December 2006Secretary's particulars changed (1 page)
13 October 2006Accounts for a small company made up to 31 December 2005 (7 pages)
13 October 2006Accounts for a small company made up to 31 December 2005 (7 pages)
19 June 2006£ ic 7500/6000 07/04/06 £ sr 1500@1=1500 (2 pages)
19 June 2006£ ic 7500/6000 07/04/06 £ sr 1500@1=1500 (2 pages)
18 May 2006£ sr 1500@1 10/10/05 (1 page)
18 May 2006£ sr 1500@1 10/10/05 (1 page)
15 May 2006Secretary resigned (1 page)
15 May 2006Secretary resigned (1 page)
19 April 2006New director appointed (2 pages)
19 April 2006New director appointed (2 pages)
19 April 2006New secretary appointed (2 pages)
19 April 2006New secretary appointed (2 pages)
19 April 2006New director appointed (2 pages)
19 April 2006New director appointed (2 pages)
4 April 2006Director resigned (1 page)
4 April 2006Director resigned (1 page)
15 February 2006Return made up to 03/12/05; change of members (7 pages)
15 February 2006Return made up to 03/12/05; change of members (7 pages)
30 September 2005Accounts for a small company made up to 31 December 2004 (6 pages)
30 September 2005Accounts for a small company made up to 31 December 2004 (6 pages)
6 July 2005New secretary appointed (2 pages)
6 July 2005New secretary appointed (2 pages)
5 July 2005Secretary resigned (1 page)
5 July 2005Secretary resigned (1 page)
1 July 2005Particulars of mortgage/charge (7 pages)
1 July 2005Particulars of mortgage/charge (7 pages)
8 June 2005Registered office changed on 08/06/05 from: 54 cranley road, burwood park walton-on-thames surrey KT12 5BS (1 page)
8 June 2005Registered office changed on 08/06/05 from: 54 cranley road, burwood park walton-on-thames surrey KT12 5BS (1 page)
19 January 2005Return made up to 03/12/04; full list of members; amend (7 pages)
19 January 2005Return made up to 03/12/04; full list of members; amend (7 pages)
16 December 2004Return made up to 03/12/04; full list of members (7 pages)
16 December 2004Return made up to 03/12/04; full list of members (7 pages)
23 February 2004Director's particulars changed (1 page)
23 February 2004Director's particulars changed (1 page)
9 February 2004Director's particulars changed (1 page)
9 February 2004Director's particulars changed (1 page)
29 January 2004New director appointed (3 pages)
29 January 2004New director appointed (3 pages)
29 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(46 pages)
29 January 2004Ad 13/01/04--------- £ si 8994@1=8994 £ ic 6/9000 (2 pages)
29 January 2004New secretary appointed (2 pages)
29 January 2004New secretary appointed (2 pages)
29 January 2004Secretary resigned (1 page)
29 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(46 pages)
29 January 2004Secretary resigned (1 page)
29 January 2004Secretary resigned (1 page)
29 January 2004Secretary resigned (1 page)
29 January 2004Ad 13/01/04--------- £ si 8994@1=8994 £ ic 6/9000 (2 pages)
29 December 2003Director resigned (1 page)
29 December 2003Director resigned (1 page)
29 December 2003Director resigned (1 page)
29 December 2003Director resigned (1 page)
24 December 2003Director resigned (1 page)
24 December 2003Secretary resigned (1 page)
24 December 2003Secretary resigned (1 page)
24 December 2003Ad 03/12/03--------- £ si 5@1=5 £ ic 1/6 (2 pages)
24 December 2003Ad 03/12/03--------- £ si 5@1=5 £ ic 1/6 (2 pages)
24 December 2003Director resigned (1 page)
23 December 2003New director appointed (1 page)
23 December 2003Director resigned (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003New secretary appointed (1 page)
23 December 2003New secretary appointed (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003New director appointed (1 page)
16 December 2003New director appointed (1 page)
16 December 2003New director appointed (1 page)
16 December 2003New director appointed (1 page)
16 December 2003New director appointed (1 page)
16 December 2003New secretary appointed (1 page)
16 December 2003New director appointed (1 page)
16 December 2003New director appointed (1 page)
16 December 2003New director appointed (1 page)
16 December 2003New secretary appointed (1 page)
16 December 2003New secretary appointed (1 page)
16 December 2003New secretary appointed (1 page)
16 December 2003New director appointed (1 page)
9 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 December 2003Secretary resigned (1 page)
5 December 2003Director resigned (1 page)
5 December 2003Director resigned (1 page)
5 December 2003Secretary resigned (1 page)
3 December 2003Incorporation (18 pages)
3 December 2003Incorporation (18 pages)