EDF ENERGY LIMITED

Company number 02366852

Date	Type	Description	View / Download
04 Apr 2018	PSC05	Change of details for Edf Energy Group Holdings Plc as a person with significant control on 15 March 2018	(2 pages)
24 Jan 2018	AP03	Appointment of Joe Souto as a secretary on 3 January 2018	(2 pages)
23 Jan 2018	TM02	Termination of appointment of Lisa Deverick as a secretary on 3 January 2018	(1 page)
18 Jan 2018	PSC05	Change of details for Edf Energy Group Holdings Plc as a person with significant control on 9 January 2018	(2 pages)
09 Jan 2018	AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018	(1 page)
06 Dec 2017	CH01	Director's details changed for Mr Simone Rossi on 5 December 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Simone Rossi as a director on 1 November 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Vincent De Rivaz as a director on 31 October 2017	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(51 pages)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 1,496,523,753.89	(3 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(50 pages)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,296,523,754.36	(4 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sec 175 23/02/2016	(46 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
29 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,296,523,754.36	(4 pages)
26 Mar 2015	AP01	Appointment of Robert Guyler as a director on 6 March 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Simone Rossi as a director on 23 February 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,296,523,754.36	(4 pages)
14 Aug 2014	TM02	Termination of appointment of Joe Souto as a secretary on 4 August 2014	(1 page)
14 Aug 2014	AP03	Appointment of Lisa Deverick as a secretary on 4 August 2014	(2 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,296,523,754.36	(4 pages)
06 Nov 2013	MR04	Satisfaction of charge 2 in full	(5 pages)
23 Oct 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(6 pages)