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EDF ENERGY GROUP HOLDINGS LIMITED (3261188)

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Introduction

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EDF ENERGY GROUP HOLDINGS LIMITED

EDF ENERGY GROUP HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EDF ENERGY GROUP HOLDINGS LIMITED was registered 29 years ago.(SIC: 70100)

Status

dissolved

Active since 29 years ago

Company No

03261188

LTD Company

Age

29 Years

Incorporated 9 October 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 25 June 2018 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 16 May 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

EDF ENERGY GROUP HOLDINGS PLC
From: 30 June 2003To: 15 March 2018
LONDON ELECTRICITY GROUP HOLDINGS PLC
From: 1 October 2001To: 30 June 2003
LONDON ELECTRICITY GROUP PLC
From: 7 March 2000To: 1 October 2001
EDF LONDON INVESTMENTS PLC
From: 7 December 1998To: 7 March 2000
ENTERGY LONDON INVESTMENTS PLC
From: 1 September 1997To: 7 December 1998
ENTERGY POWER UK PLC
From: 12 December 1996To: 1 September 1997
OYSTERWOOD PLC
From: 9 October 1996To: 12 December 1996

Contact

Address

90 Whitfield Street London, W1T 4EZ,

Previous Addresses

40 Grosvenor Place Victoria London SW1X 7EN
From: 9 October 1996To: 9 January 2018

Timeline

12 key events • 1996 - 2018

Funding Officers Ownership
Company Founded
Oct 96
Director Left
Apr 10
Director Left
Mar 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Feb 15
Director Joined
Mar 15
Funding Round
Jan 17
Director Left
Nov 17
Director Joined
Nov 17
Capital Update
Jun 18
Loan Cleared
Nov 18
2
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

3 Active
31 Resigned

SOUTO, Joe

Active
Whitfield Street, LondonW1T 4EZ
Secretary
Appointed 01 Jan 2018

GUYLER, Robert

Active
Whitfield Street, LondonW1T 4EZ
Born December 1966
Director
Appointed 06 Mar 2015

ROSSI, Simone

Active
Whitfield Street, LondonW1T 4EZ
Born October 1968
Director
Appointed 01 Nov 2017

BRAC DE LA PERRIERE, Thibaut

Resigned
Blythe Road, LondonW14 0HL
Secretary
Appointed 14 Mar 2005
Resigned 02 Apr 2009

DEVERICK, Lisa

Resigned
Whitfield Street, LondonW1T 4EZ
Secretary
Appointed 04 Aug 2014
Resigned 01 Jan 2018

HIGSON, Robert Ian

Resigned
Springfield, DorkingRH4 1LT
Secretary
Appointed 02 Feb 1999
Resigned 14 Mar 2005

MACDONALD, Jean Elizabeth

Resigned
East KilbrideG74 5PG
Secretary
Appointed 02 Apr 2009
Resigned 19 Jul 2010

NUGENT, Frederick Francis

Resigned
33832 Montanas Del Mar, California
Secretary
Appointed 12 Dec 1996
Resigned 08 Jul 1997

SOUTO, Joe

Resigned
40 Grosvenor Place, LondonSW1X 7EN
Secretary
Appointed 19 Jul 2010
Resigned 04 Aug 2014

THOMPSON, Michael Greenwood

Resigned
830 Brewster Road, UsaFOREIGN
Secretary
Appointed 08 Jul 1997
Resigned 17 Nov 1998

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 09 Oct 1996
Resigned 12 Dec 1996

GRAYS INN SECRETARIES LIMITED

Resigned
Five Chancery Lane, LondonEC4A 1BU
Corporate secretary
Appointed 04 Dec 1998
Resigned 02 Feb 1999

BEMIS, Michael Bruce

Resigned
1921 Country Club Lane, Little Rock72207
Born March 1947
Director
Appointed 07 Mar 1997
Resigned 19 Nov 1998

BOTT, Stephen John

Resigned
Acorns, GodalmingGU7 1PG
Born November 1951
Director
Appointed 17 Feb 1998
Resigned 17 Nov 1998

BOUDIER, Marc Guy Pascal

Resigned
6 Rue Gustave Guillaumet, Sevres
Born April 1954
Director
Appointed 08 Mar 2001
Resigned 07 Feb 2002

CAMUS, Daniel

Resigned
Grosvenor Place, LondonSW1X 7EN
Born April 1952
Director
Appointed 14 Mar 2005
Resigned 02 Apr 2010

CHARLTON, Peter John

Resigned
17 Kirkdale Road, HarpendenAL5 2PT
Born December 1955
Nominee director
Appointed 09 Oct 1996
Resigned 12 Dec 1996

CIZAIN, Jack Richard Emile

Resigned
24 Rue Bertron, Sceaux
Born March 1949
Director
Appointed 04 Dec 1998
Resigned 07 Mar 2000

CREMIEUX, Michel

Resigned
32 Avenue De L'Observatoire, ParisFOREIGN
Born October 1950
Director
Appointed 07 May 2003
Resigned 14 Mar 2005

CUSHMAN, Robert John

Resigned
37 English Turn Drive, Louisiana 70131
Born May 1948
Director
Appointed 17 Nov 1998
Resigned 04 Dec 1998

CUSHMAN, Robert

Resigned
12 Du Clair Court, Arkansas72211
Born May 1948
Director
Appointed 12 Dec 1996
Resigned 07 Mar 1997

DE RIVAZ, Vincent

Resigned
Grosvenor Place, LondonSW1X 7EN
Born October 1953
Director
Appointed 07 Feb 2002
Resigned 31 Oct 2017

KALLSTRAND, Bo

Resigned
9 Rue Theodore De Banville, ParisFOREIGN
Born January 1949
Director
Appointed 07 Feb 2002
Resigned 25 Feb 2003

KUSTERER, Thomas Andreas

Resigned
Grosvenor Place, LondonSW1X 7EN
Born March 1968
Director
Appointed 10 Jun 2009
Resigned 29 Mar 2011

LESCOEUR, Bruno Jean

Resigned
20 Astell Street, ChelseaSW3
Born November 1953
Director
Appointed 04 Dec 1998
Resigned 07 Feb 2002

LUPBERGER, Edwin Adolf

Resigned
1445 Second Street, New Orleans
Born June 1936
Director
Appointed 07 Mar 1997
Resigned 26 May 1998

MCINVALE, Gerald

Resigned
1828 State Street, New Orleans70118
Born August 1943
Director
Appointed 07 Mar 1997
Resigned 22 Dec 1997

NUGENT, Frederick Francis

Resigned
33832 Montanas Del Mar, California
Born September 1945
Director
Appointed 17 Nov 1998
Resigned 04 Dec 1998

NUGENT, Frederick Francis

Resigned
33832 Montanas Del Mar, California
Born September 1945
Director
Appointed 12 Dec 1996
Resigned 07 Mar 1997

OGLETREE, Terry

Resigned
45 South Peak, California96277
Born October 1943
Director
Appointed 12 Dec 1996
Resigned 22 Dec 1997

RICHARDS, Martin Edgar

Resigned
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
Appointed 09 Oct 1996
Resigned 12 Dec 1996

RIUTORT, Marc

Resigned
28 Cours Marigny, France 94300FOREIGN
Born April 1938
Director
Appointed 04 Aug 2000
Resigned 07 Mar 2001

ROSSI, Simone

Resigned
40 Grosvenor Place, LondonSW1X 7EN
Born October 1968
Director
Appointed 01 Apr 2011
Resigned 23 Feb 2015

WINGROVE, Gerald Langdon

Resigned
96 Albert Street, LondonNW1 7NE
Born October 1954
Director
Appointed 09 Feb 1999
Resigned 30 Sept 2002

Persons with significant control

1

Edf Energy Holdings Limited

Active
Whitfield Street, LondonW1T 4EZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

206

Gazette Dissolved Voluntary
22 October 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
6 August 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
26 July 2019
DS01DS01
Confirmation Statement With Updates
16 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 January 2019
CH01Change of Director Details
Mortgage Satisfy Charge Full
14 November 2018
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
8 November 2018
MR05Certification of Charge
Accounts With Accounts Type Full
25 June 2018
AAAnnual Accounts
Legacy
1 June 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 June 2018
SH19Statement of Capital
Legacy
1 June 2018
CAP-SSCAP-SS
Resolution
1 June 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 May 2018
CS01Confirmation Statement
Resolution
15 March 2018
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
15 March 2018
CERT10CERT10
Re Registration Memorandum Articles
15 March 2018
MARMAR
Reregistration Public To Private Company
15 March 2018
RR02RR02
Appoint Person Secretary Company With Name Date
29 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 January 2018
TM02Termination of Secretary
Change To A Person With Significant Control
18 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
9 January 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 December 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Capital Allotment Shares
5 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Resolution
15 March 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
24 June 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 June 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Appoint Person Director Company With Name Date
27 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
1 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2014
AR01AR01
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Statement Of Companys Objects
17 November 2011
CC04CC04
Accounts With Accounts Type Interim
29 July 2011
AAAnnual Accounts
Accounts With Accounts Type Full
7 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 April 2011
AP01Appointment of Director
Termination Director Company With Name
29 March 2011
TM01Termination of Director
Resolution
7 February 2011
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
10 August 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
10 August 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Accounts With Accounts Type Full
23 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Accounts With Accounts Type Interim
19 April 2010
AAAnnual Accounts
Termination Director Company With Name
15 April 2010
TM01Termination of Director
Accounts With Accounts Type Interim
24 June 2009
AAAnnual Accounts
Accounts With Accounts Type Full
22 June 2009
AAAnnual Accounts
Legacy
11 June 2009
288aAppointment of Director or Secretary
Legacy
14 May 2009
363aAnnual Return
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
8 April 2009
288aAppointment of Director or Secretary
Legacy
3 April 2009
288cChange of Particulars
Legacy
5 February 2009
288cChange of Particulars
Legacy
15 July 2008
363aAnnual Return
Legacy
14 July 2008
288cChange of Particulars
Accounts With Accounts Type Interim
12 June 2008
AAAnnual Accounts
Accounts With Accounts Type Full
6 June 2008
AAAnnual Accounts
Legacy
10 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
5 July 2007
AAAnnual Accounts
Accounts With Accounts Type Full
7 June 2007
AAAnnual Accounts
Accounts With Accounts Type Interim
2 January 2007
AAAnnual Accounts
Accounts With Accounts Type Full
8 August 2006
AAAnnual Accounts
Legacy
13 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
4 January 2006
AAAnnual Accounts
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
8 June 2005
363sAnnual Return (shuttle)
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
288aAppointment of Director or Secretary
Legacy
12 April 2005
288aAppointment of Director or Secretary
Auditors Resignation Company
16 September 2004
AUDAUD
Accounts With Accounts Type Full
4 August 2004
AAAnnual Accounts
Accounts With Accounts Type Interim
15 July 2004
AAAnnual Accounts
Legacy
23 June 2004
288cChange of Particulars
Legacy
16 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
22 December 2003
AAAnnual Accounts
Accounts With Accounts Type Full
7 August 2003
AAAnnual Accounts
Legacy
28 July 2003
288aAppointment of Director or Secretary
Legacy
2 July 2003
287Change of Registered Office
Certificate Change Of Name Company
30 June 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 June 2003
363sAnnual Return (shuttle)
Legacy
20 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
19 December 2002
AAAnnual Accounts
Legacy
26 October 2002
288bResignation of Director or Secretary
Resolution
25 September 2002
RESOLUTIONSResolutions
Resolution
25 September 2002
RESOLUTIONSResolutions
Legacy
25 September 2002
88(2)R88(2)R
Legacy
25 September 2002
123Notice of Increase in Nominal Capital
Resolution
25 September 2002
RESOLUTIONSResolutions
Resolution
25 September 2002
RESOLUTIONSResolutions
Legacy
17 June 2002
363sAnnual Return (shuttle)
Legacy
30 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
29 April 2002
AAAnnual Accounts
Legacy
17 April 2002
288cChange of Particulars
Legacy
17 April 2002
288aAppointment of Director or Secretary
Legacy
14 March 2002
288bResignation of Director or Secretary
Legacy
14 March 2002
288bResignation of Director or Secretary
Legacy
6 February 2002
88(2)R88(2)R
Resolution
6 February 2002
RESOLUTIONSResolutions
Resolution
6 February 2002
RESOLUTIONSResolutions
Legacy
6 February 2002
123Notice of Increase in Nominal Capital
Legacy
5 February 2002
88(2)R88(2)R
Resolution
5 February 2002
RESOLUTIONSResolutions
Resolution
5 February 2002
RESOLUTIONSResolutions
Legacy
5 February 2002
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
1 October 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 September 2001
288cChange of Particulars
Legacy
20 September 2001
288aAppointment of Director or Secretary
Legacy
14 June 2001
363sAnnual Return (shuttle)
Legacy
31 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
11 April 2001
AAAnnual Accounts
Legacy
25 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
26 July 2000
AAAnnual Accounts
Legacy
6 July 2000
363aAnnual Return
Legacy
6 July 2000
288cChange of Particulars
Legacy
23 March 2000
288bResignation of Director or Secretary
Memorandum Articles
14 March 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
7 March 2000
CERTNMCertificate of Incorporation on Change of Name
Resolution
12 July 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 July 1999
AAAnnual Accounts
Legacy
28 June 1999
288cChange of Particulars
Legacy
25 June 1999
288cChange of Particulars
Legacy
25 May 1999
363aAnnual Return
Legacy
7 May 1999
288cChange of Particulars
Legacy
7 May 1999
288cChange of Particulars
Auditors Resignation Company
23 February 1999
AUDAUD
Legacy
19 February 1999
288aAppointment of Director or Secretary
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
8 February 1999
288bResignation of Director or Secretary
Legacy
23 January 1999
403aParticulars of Charge Subject to s859A
Legacy
5 January 1999
288bResignation of Director or Secretary
Legacy
24 December 1998
288bResignation of Director or Secretary
Legacy
24 December 1998
288aAppointment of Director or Secretary
Legacy
24 December 1998
288aAppointment of Director or Secretary
Legacy
24 December 1998
288aAppointment of Director or Secretary
Resolution
11 December 1998
RESOLUTIONSResolutions
Resolution
11 December 1998
RESOLUTIONSResolutions
Resolution
11 December 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 December 1998
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
7 December 1998
MISCMISC
Miscellaneous
7 December 1998
MISCMISC
Legacy
2 December 1998
363aAnnual Return
Legacy
2 December 1998
288cChange of Particulars
Resolution
27 November 1998
RESOLUTIONSResolutions
Resolution
27 November 1998
RESOLUTIONSResolutions
Resolution
27 November 1998
RESOLUTIONSResolutions
Legacy
27 November 1998
88(2)R88(2)R
Legacy
27 November 1998
88(2)R88(2)R
Legacy
27 November 1998
123Notice of Increase in Nominal Capital
Legacy
27 November 1998
288aAppointment of Director or Secretary
Legacy
27 November 1998
288aAppointment of Director or Secretary
Legacy
27 November 1998
288bResignation of Director or Secretary
Legacy
27 November 1998
288bResignation of Director or Secretary
Legacy
27 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
18 November 1998
AAAnnual Accounts
Legacy
13 July 1998
288cChange of Particulars
Legacy
11 June 1998
288bResignation of Director or Secretary
Legacy
16 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
17 March 1998
AAAnnual Accounts
Legacy
20 February 1998
288bResignation of Director or Secretary
Legacy
20 February 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
88(2)R88(2)R
Resolution
2 January 1998
RESOLUTIONSResolutions
Resolution
2 January 1998
RESOLUTIONSResolutions
Resolution
2 January 1998
RESOLUTIONSResolutions
Resolution
2 January 1998
RESOLUTIONSResolutions
Legacy
23 December 1997
287Change of Registered Office
Legacy
22 December 1997
363sAnnual Return (shuttle)
Legacy
4 December 1997
395Particulars of Mortgage or Charge
Legacy
3 September 1997
288aAppointment of Director or Secretary
Legacy
3 September 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
1 September 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 May 1997
288aAppointment of Director or Secretary
Legacy
2 May 1997
288bResignation of Director or Secretary
Legacy
2 May 1997
288bResignation of Director or Secretary
Legacy
2 May 1997
288aAppointment of Director or Secretary
Legacy
2 May 1997
288aAppointment of Director or Secretary
Legacy
30 April 1997
225Change of Accounting Reference Date
Legacy
27 February 1997
190a190a
Resolution
3 January 1997
RESOLUTIONSResolutions
Legacy
31 December 1996
395Particulars of Mortgage or Charge
Legacy
30 December 1996
287Change of Registered Office
Legacy
30 December 1996
88(2)R88(2)R
Legacy
30 December 1996
288bResignation of Director or Secretary
Legacy
30 December 1996
288bResignation of Director or Secretary
Legacy
30 December 1996
288aAppointment of Director or Secretary
Legacy
30 December 1996
288bResignation of Director or Secretary
Legacy
30 December 1996
288aAppointment of Director or Secretary
Legacy
30 December 1996
288aAppointment of Director or Secretary
Certificate Authorisation To Commence Business Borrow
13 December 1996
CERT8CERT8
Application To Commence Business
13 December 1996
117117
Certificate Change Of Name Company
12 December 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 October 1996
NEWINCIncorporation