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Edf Trading Bioenergy Limited LONDON

Edf Trading Bioenergy started in year 2003 as Private Limited Company with registration number 04983082. The Edf Trading Bioenergy company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 80 Victoria Street. Postal code: SW1E 5JL. Since 2007-11-15 Edf Trading Bioenergy Limited is no longer carrying the name Renewable Fuel Supply.

At the moment there are 2 directors in the the company, namely Douglas G. and Eileen T.. In addition one secretary - Douglas G. - is with the firm. At the moment 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 Trading Bioenergy Limited Address / Contact

Office Address 80 Victoria Street
Office Address2 Cardinal Place 3rd Floor
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04983082
Date of Incorporation Wed, 3rd Dec 2003
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Douglas G.

Position: Secretary

Appointed: 05 October 2023

Douglas G.

Position: Director

Appointed: 05 October 2023

Eileen T.

Position: Director

Appointed: 05 October 2023

Beatrice B.

Position: Director

Appointed: 22 January 2020

Resigned: 05 October 2023

Guido S.

Position: Director

Appointed: 01 April 2019

Resigned: 05 October 2023

Guido S.

Position: Secretary

Appointed: 01 April 2019

Resigned: 05 October 2023

Francois-Emmanuel J.

Position: Director

Appointed: 09 February 2012

Resigned: 22 April 2015

John R.

Position: Director

Appointed: 02 July 2007

Resigned: 31 December 2019

Robert Q.

Position: Director

Appointed: 02 July 2007

Resigned: 01 April 2019

Robert Q.

Position: Secretary

Appointed: 02 July 2007

Resigned: 01 April 2019

Scott D.

Position: Secretary

Appointed: 14 March 2006

Resigned: 02 July 2007

Nickolaos T.

Position: Director

Appointed: 16 February 2006

Resigned: 02 July 2007

Christopher M.

Position: Director

Appointed: 16 February 2006

Resigned: 02 July 2007

Nikolaos T.

Position: Secretary

Appointed: 28 June 2005

Resigned: 16 February 2006

Benjamin E.

Position: Secretary

Appointed: 13 January 2004

Resigned: 28 June 2005

Henry J.

Position: Director

Appointed: 13 January 2004

Resigned: 02 July 2007

Matthew P.

Position: Secretary

Appointed: 03 December 2003

Resigned: 03 December 2003

Christopher M.

Position: Director

Appointed: 03 December 2003

Resigned: 16 February 2006

Paul T.

Position: Director

Appointed: 03 December 2003

Resigned: 03 December 2003

Matthew P.

Position: Director

Appointed: 03 December 2003

Resigned: 03 December 2003

Douglas M.

Position: Secretary

Appointed: 03 December 2003

Resigned: 03 December 2003

Douglas M.

Position: Director

Appointed: 03 December 2003

Resigned: 03 December 2003

Henry J.

Position: Secretary

Appointed: 03 December 2003

Resigned: 13 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2003

Resigned: 03 December 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 December 2003

Resigned: 03 December 2003

Patrick K.

Position: Director

Appointed: 03 December 2003

Resigned: 03 December 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Edf Trading Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edf Trading Limited

Cardinal Place/80 Victoria Street, London, SW1E 5JL, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 3750288
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Renewable Fuel Supply November 15, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 6th, October 2023 		Free Download (16 pages)

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