Edf En Uk Limited in Rainton Bridge Business Park, Houghton Le Spring SUNDERLAND

Edf En Uk Limited SUNDERLAND

Edf En Uk started in year 1998 as Private Limited Company with registration number 03606582. The Edf En Uk company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Sunderland at Alexander House 1 Mandarin Road. Postal code: DH4 5RA. Since December 10, 2007 Edf En Uk Limited is no longer carrying the name Westbury Windfarms.

At present there are 3 directors in the the company, namely Cedric L., Aymeric D. and Pierre-Arthur L.. In addition one secretary - Melanie S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Edf En Uk Limited Address / Contact

Office Address	Alexander House 1 Mandarin Road
Office Address2	Rainton Bridge Business Park, Houghton Le Spring
Town	Sunderland
Post code	DH4 5RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03606582
Date of Incorporation	Thu, 30th Jul 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Cedric L.

Position: Director

Appointed: 01 January 2024

Melanie S.

Position: Secretary

Appointed: 06 May 2021

Aymeric D.

Position: Director

Appointed: 12 November 2020

Pierre-Arthur L.

Position: Director

Appointed: 12 November 2020

Geraldine A.

Position: Director

Appointed: 21 November 2016

Resigned: 12 November 2020

Frederic B.

Position: Director

Appointed: 21 November 2016

Resigned: 01 January 2024

Susie L.

Position: Secretary

Appointed: 23 October 2015

Resigned: 06 May 2021

Christian E.

Position: Director

Appointed: 13 October 2015

Resigned: 21 November 2016

Denis R.

Position: Director

Appointed: 29 November 2013

Resigned: 12 November 2020

Laurence J.

Position: Director

Appointed: 11 May 2010

Resigned: 30 July 2015

Michel T.

Position: Director

Appointed: 13 January 2009

Resigned: 11 May 2010

Philippe C.

Position: Director

Appointed: 24 January 2008

Resigned: 29 November 2013

Yvon A.

Position: Director

Appointed: 15 November 2005

Resigned: 13 January 2009

Robert H.

Position: Secretary

Appointed: 15 November 2005

Resigned: 23 October 2015

Bruno L.

Position: Secretary

Appointed: 18 December 2002

Resigned: 15 November 2005

Paris M.

Position: Director

Appointed: 18 December 2002

Resigned: 11 May 2010

Bruno L.

Position: Director

Appointed: 03 October 2002

Resigned: 21 November 2016

Robert C.

Position: Director

Appointed: 02 December 1998

Resigned: 03 October 2002

George H.

Position: Director

Appointed: 02 December 1998

Resigned: 18 December 2002

George H.

Position: Secretary

Appointed: 02 December 1998

Resigned: 18 December 2002

Bruno L.

Position: Director

Appointed: 05 November 1998

Resigned: 02 December 1998

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 30 July 1998

Resigned: 05 November 1998

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 July 1998

Resigned: 05 November 1998

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1998

Resigned: 05 November 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Edf Energies Nouvelles Sa from 92932 Paris La Defense Cedex, France. This PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Edf Energies Nouvelles Sa

100 Coeur Defense, Esplanade Du General De Gaulle, 92932 Paris La Defense Cedex, France

Legal authority	French
Legal form	Limited Liability Company
Notified on	30 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Westbury Windfarms	December 10, 2007
Oval (1347)	November 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, August 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, August 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, November 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, August 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 13th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2014 filed on: 20th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2013 filed on: 5th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2012 filed on: 30th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2011 filed on: 4th, August 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2010 filed on: 2nd, August 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 26th, September 2009	accounts	Free Download (27 pages)
363a	Period up to August 27, 2009 - Annual return with full member list filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 8th, September 2008	accounts	Free Download (25 pages)
363a	Period up to August 27, 2008 - Annual return with full member list filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 28th, September 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 28th, September 2007	accounts	Free Download (21 pages)
363a	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 20th, September 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 20th, September 2006	accounts	Free Download (24 pages)
363a	Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (19 pages)
363a	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
363s	Period up to August 11, 2004 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (3 pages)
363s	Period up to August 11, 2004 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (19 pages)
363s	Period up to September 8, 2003 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 8, 2003 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 13th, July 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 13th, July 2003	accounts	Free Download (19 pages)
363s	Period up to July 18, 2002 - Annual return with full member list filed on: 18th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 18, 2002 - Annual return with full member list filed on: 18th, July 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 10th, May 2002	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 10th, May 2002	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 16th, October 2001	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 16th, October 2001	accounts	Free Download (18 pages)
363s	Period up to August 15, 2001 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 15, 2001 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
363s	Period up to October 2, 2000 - Annual return with full member list filed on: 2nd, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 2, 2000 - Annual return with full member list filed on: 2nd, October 2000	annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 25th, August 2000	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 25th, August 2000	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 16th, September 1999	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 16th, September 1999	accounts	Free Download (20 pages)
363s	Period up to August 17, 1999 - Annual return with full member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
363s	Period up to August 17, 1999 - Annual return with full member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 31/12/98 filed on: 30th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/12/98 filed on: 30th, December 1998	accounts	Free Download (1 page)

Edf En Uk Limited SUNDERLAND

Edf En Uk Limited Address / Contact

Company Information / Profile

Company staff

Cedric L.

Melanie S.

Aymeric D.

Pierre-Arthur L.

Geraldine A.

Frederic B.

Susie L.

Christian E.

Denis R.

Laurence J.

Michel T.

Philippe C.

Yvon A.

Robert H.

Bruno L.

Paris M.

Bruno L.

Robert C.

George H.

George H.

Bruno L.

Ovalsec Limited

Oval Nominees Limited

Ovalsec Limited

People with significant control

Company previous names

Company filings

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