| Company Name | ERDA Energy Limited |
|---|---|
| Company Status | Active |
| Company Number | 09742032 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2015(8 years, 8 months ago) |
| Previous Name | Thermal Energy Networks Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
Directors
| Director Name | Mr Derek Mark Harte |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-2 St Andrew's Hill London EC4V 5BY |
| Director Name | Mr Hugh Michael Riddell |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-2 St Andrew's Hill London EC4V 5BY |
| Secretary Name | Mr Hugh Riddell |
|---|---|
| Status | Current |
| Appointed | 20 August 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1-2 St Andrew's Hill London EC4V 5BY |
| Director Name | Mr John Charles Hayes |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2015(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St. Andrew's Hill London EC4V 5BY |
| Director Name | Mr Kevin Peter Stickney |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2015(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St Andrew's Hill 1 St. Andrew's Hill London EC4V 5BY |
Location
| Registered Address | 1-2 St Andrew's Hill London EC4V 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 2 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 30 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 5 September 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
| 31 August 2018 | Cessation of Derek Mark Harte as a person with significant control on 19 August 2018 (1 page) |
| 31 August 2018 | Notification of Erda Holdings Limited as a person with significant control on 19 August 2018 (2 pages) |
| 31 August 2018 | Cessation of Hugh Michael Riddell as a person with significant control on 19 August 2018 (1 page) |
| 14 March 2018 | Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 29 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 10 July 2017 | Resolutions
|
| 10 July 2017 | Resolutions
|
| 19 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 19 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 2 September 2016 | Confirmation statement made on 19 August 2016 with updates (7 pages) |
| 2 September 2016 | Confirmation statement made on 19 August 2016 with updates (7 pages) |
| 7 September 2015 | Appointment of Mr Kevin Peter Stickney as a director on 4 September 2015 (2 pages) |
| 7 September 2015 | Appointment of Mr John Heyes as a director on 4 September 2015 (2 pages) |
| 7 September 2015 | Director's details changed for Mr John Heyes on 7 September 2015 (2 pages) |
| 7 September 2015 | Appointment of Mr Kevin Peter Stickney as a director on 4 September 2015 (2 pages) |
| 7 September 2015 | Appointment of Mr John Heyes as a director on 4 September 2015 (2 pages) |
| 7 September 2015 | Appointment of Mr John Heyes as a director on 4 September 2015 (2 pages) |
| 7 September 2015 | Appointment of Mr Kevin Peter Stickney as a director on 4 September 2015 (2 pages) |
| 7 September 2015 | Director's details changed for Mr John Heyes on 7 September 2015 (2 pages) |
| 7 September 2015 | Director's details changed for Mr John Heyes on 7 September 2015 (2 pages) |
| 21 August 2015 | Director's details changed for Mr Hugh Riddell on 21 August 2015 (2 pages) |
| 21 August 2015 | Director's details changed for Mr Hugh Riddell on 21 August 2015 (2 pages) |
| 20 August 2015 | Incorporation Statement of capital on 2015-08-20
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| 20 August 2015 | Incorporation Statement of capital on 2015-08-20
|