EDF ENERGY SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

EDF ENERGY SERVICES LIMITED

Company number 10275207

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
29 Jan 2018	PSC05	Change of details for Edf Energy Customers Plc as a person with significant control on 11 January 2018	View PDF Change of details for Edf Energy Customers Plc as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC05	Change of details for Edf Energy Customers Plc as a person with significant control on 9 January 2018	View PDF Change of details for Edf Energy Customers Plc as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	PSC05	Change of details for Edf Energy Customers Plc as a person with significant control on 29 June 2017	View PDF Change of details for Edf Energy Customers Plc as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AD01	Registered office address changed from 40 Grosvenor Place Victoria London England SW1X 7EN England to 90 Whitfield Street London W1T 4EZ on 9 January 2018	View PDF Registered office address changed from 40 Grosvenor Place Victoria London England SW1X 7EN England to 90 Whitfield Street London W1T 4EZ on 9 January 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AP01	Appointment of Ms Sylvie Jehanno as a director on 7 July 2017	View PDF Appointment of Ms Sylvie Jehanno as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AP01	Appointment of Robert Guyler as a director on 7 July 2017	View PDF Appointment of Robert Guyler as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	TM01	Termination of appointment of Eric Molinie as a director on 7 July 2017	View PDF Termination of appointment of Eric Molinie as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	TM01	Termination of appointment of Katherine Rebecca Jacob as a director on 7 July 2017	View PDF Termination of appointment of Katherine Rebecca Jacob as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 54,868,730	View PDF Statement of capital following an allotment of shares on 29 June 2017 GBP 54,868,730 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 104,068,730	View PDF Statement of capital following an allotment of shares on 29 June 2017 GBP 104,068,730 - link opens in a new window - 3 pages (3 pages)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	AP03	Appointment of Joe Souto as a secretary on 22 July 2016	View PDF Appointment of Joe Souto as a secretary on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AP01	Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017	View PDF Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	TM01	Termination of appointment of Mr John Edward Healy as a director on 30 November 2016	View PDF Termination of appointment of Mr John Edward Healy as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 5,668,730	View PDF Statement of capital following an allotment of shares on 8 November 2016 GBP 5,668,730 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 2,834,366	View PDF Statement of capital following an allotment of shares on 8 November 2016 GBP 2,834,366 - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	AP01	Appointment of Mr Eric Molinie as a director on 22 July 2016	View PDF Appointment of Mr Eric Molinie as a director on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AP01	Appointment of Mr Pascal Bonne as a director on 22 July 2016	View PDF Appointment of Mr Pascal Bonne as a director on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AP01	Appointment of Mr Jerome Ladriere as a director on 22 July 2016	View PDF Appointment of Mr Jerome Ladriere as a director on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-12 GBP 2	View PDF Incorporation Statement of capital on 2016-07-12 GBP 2 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

Filter by category