EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED

Company number 04600558

Date	Type	Description	View / Download
28 Feb 2018	TM01	Termination of appointment of Owen John Henry Forster as a director on 1 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr Hassaan Majid as a director on 1 February 2018	(2 pages)
17 Jan 2018	PSC05	Change of details for Edf Energy (Energy Branch) Limited as a person with significant control on 9 January 2018	(2 pages)
24 Nov 2017	AD01	Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017	(1 page)
24 Nov 2017	AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017	(1 page)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(7 pages)
12 Apr 2017	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Matthew Sykes as a director on 1 February 2017	(1 page)
29 Dec 2016	AP01	Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Jun 2016	AP01	Appointment of Mr Owen John Henry Forster as a director on 1 June 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of David Simon George Baker as a director on 1 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 6,640,000	(5 pages)
28 Jan 2016	CH01	Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016	(2 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Jul 2015	CH01	Director's details changed for Mr David Simon George Baker on 28 July 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Matthew Sykes on 28 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Christian Dominique Yves Marie Egal as a director on 9 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Laurence Juin as a director on 9 July 2015	(1 page)
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 6,640,000	(5 pages)
07 May 2015	AP01	Appointment of Mr David Simon George Baker as a director on 28 April 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Robert Guyler as a director on 28 April 2015	(1 page)