EDF ENERGY (ENERGY BRANCH) LIMITED

Company number 02449611

Date	Type	Description	View / Download
15 Mar 2018	AP01	Appointment of David Tomblin as a director on 5 February 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Miss Matilda Jane Spencer as a director on 1 January 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Michael James Harrison as a director on 1 January 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Paul Anthony Winkle as a director on 1 January 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of David Fraser Mitchell as a director on 5 February 2018	(1 page)
18 Jan 2018	PSC05	Change of details for Edf Energy Plc as a person with significant control on 9 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Gwen Susan Parry-Jones as a director on 22 December 2017	(1 page)
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)
16 Nov 2017	AP01	Appointment of Brian Cowell as a director on 1 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Stuart Crooks as a director on 31 October 2017	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
02 Sep 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Aug 2017	CH01	Director's details changed for Mr Stuart Crooks on 18 August 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Martin Cheetham as a director on 25 July 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Vincent Roulet as a director on 31 March 2017	(1 page)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
16 Dec 2016	TM01	Termination of appointment of Craig Anthony Dohring as a director on 30 November 2016	(1 page)
28 Nov 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Nov 2016	MAR	Re-registration of Memorandum and Articles	(26 pages)
28 Nov 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Nov 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Jun 2016	AP01	Appointment of Mr Owen John Henry Forster as a director on 14 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of David Simon George Baker as a director on 9 June 2016	(1 page)
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 3,000,000	(8 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(34 pages)