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EDF ENERGY (ENERGY BRANCH) LIMITED

Company number 02449611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2020 DS01 Application to strike the company off the register
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 SH20 Statement by Directors
18 Sep 2019 SH19 Statement of capital on 18 September 2019
  • GBP 1
18 Sep 2019 CAP-SS Solvency Statement dated 28/08/19
18 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2019 PSC05 Change of details for Edf Energy Plc as a person with significant control on 3 October 2018
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
24 Apr 2019 TM02 Termination of appointment of Charles Hugo Lidbetter as a secretary on 15 April 2019
31 Jan 2019 CH01 Director's details changed for Brian Cowell on 9 January 2018
30 Jan 2019 CH01 Director's details changed for Matthew Sykes on 9 January 2018
24 Jan 2019 TM01 Termination of appointment of Paul Anthony Winkle as a director on 21 January 2019
24 Jan 2019 TM01 Termination of appointment of Matilda Jane Spencer as a director on 21 January 2019
24 Jan 2019 TM01 Termination of appointment of Brian Cowell as a director on 21 January 2019
24 Jan 2019 TM01 Termination of appointment of Christopher Andrew Bebbington as a director on 21 January 2019
24 Jan 2019 TM01 Termination of appointment of Martin Cheetham as a director on 21 January 2019
14 Dec 2018 TM01 Termination of appointment of Owen John Henry Forster as a director on 30 November 2018
14 Dec 2018 TM01 Termination of appointment of Darren Ramshaw as a director on 30 November 2018
21 Sep 2018 AP03 Appointment of Mr Charles Hugo Lidbetter as a secretary on 5 September 2018
21 Sep 2018 TM02 Termination of appointment of Claire Rachel Gooding as a secretary on 5 September 2018
12 Sep 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates