Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 May 2026 |
CS01 |
Confirmation statement made on 22 May 2026 with no updates
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21 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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04 Jul 2025 |
CH01 |
Director's details changed for Mr Simone Rossi on 5 December 2017
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22 May 2025 |
CS01 |
Confirmation statement made on 22 May 2025 with no updates
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21 May 2025 |
PSC05 |
Change of details for Edf Energy Holdings Limited as a person with significant control on 31 March 2025
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01 Apr 2025 |
AD01 |
Registered office address changed from , 90 Whitfield Street, London, W1T 4EZ, England to Nova North 11 Bressenden Place London SW1E 5BY on 1 April 2025
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06 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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23 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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19 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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29 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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16 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Simone Rossi on 9 January 2018
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21 Dec 2018 |
SH20 |
Statement by Directors
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21 Dec 2018 |
SH19 |
Statement of capital on 21 December 2018
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21 Dec 2018 |
CAP-SS |
Solvency Statement dated 12/12/18
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21 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium 14/12/2018
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RES06 ‐
Resolution of reduction in issued share capital
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