Edf Trading Markets Limited in Cardinal Place 3rd Floor LONDON

Edf Trading Markets Limited LONDON

Founded in 2001, Edf Trading Markets, classified under reg no. 04255974 is an active company. Currently registered at 80 Victoria Street SW1E 5JL, London the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 16th May 2006 Edf Trading Markets Limited is no longer carrying the name Edf Energy Merchants.

Currently there are 4 directors in the the company, namely Sylvie B., Béatrice B. and Brün B. and others. In addition one secretary - Guido S. - is with the firm. Currently 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 Markets 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	04255974
Date of Incorporation	Fri, 20th Jul 2001
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Sylvie B.

Position: Director

Appointed: 13 October 2021

Béatrice B.

Position: Director

Appointed: 24 July 2020

Brün B.

Position: Director

Appointed: 14 February 2020

Guido S.

Position: Director

Appointed: 19 June 2019

Guido S.

Position: Secretary

Appointed: 01 April 2019

Guido S.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2019

Ronan L.

Position: Director

Appointed: 21 August 2014

Resigned: 18 April 2017

Beatrice B.

Position: Director

Appointed: 17 April 2009

Resigned: 27 November 2013

Robert Q.

Position: Director

Appointed: 26 August 2008

Resigned: 01 April 2019

Philippe T.

Position: Director

Appointed: 02 February 2006

Resigned: 24 July 2008

Robert Q.

Position: Secretary

Appointed: 12 April 2005

Resigned: 01 April 2019

Michel F.

Position: Director

Appointed: 27 February 2004

Resigned: 31 January 2005

Justin R.

Position: Director

Appointed: 01 October 2003

Resigned: 13 October 2021

John R.

Position: Director

Appointed: 01 October 2003

Resigned: 31 December 2019

David M.

Position: Director

Appointed: 20 July 2001

Resigned: 12 April 2005

Francis H.

Position: Director

Appointed: 20 July 2001

Resigned: 27 February 2004

David M.

Position: Secretary

Appointed: 20 July 2001

Resigned: 12 April 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Edf Trading Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Edf Trading Limited

Cardinal Place 3rd Floor 80 Victoria Street, London, SW1E 5JL, England

Legal authority	England And Wales
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Edf Energy Merchants	May 16, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 20th, June 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 20th, June 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 26th, May 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 27th, October 2020	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th July 2015 filed on: 16th, September 2015	annual return	Free Download (16 pages)
SH01	5000000.00 EUR is the capital in company's statement on Wednesday 16th September 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return for the period up to Sunday 20th July 2014 filed on: 19th, August 2014	annual return	Free Download (15 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return for the period up to Saturday 20th July 2013 filed on: 20th, August 2013	annual return	Free Download (16 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (18 pages)
AR01	Annual return for the period up to Friday 20th July 2012 filed on: 13th, August 2012	annual return	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th July 2011 filed on: 26th, July 2011	annual return	Free Download (16 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 26th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th July 2010 filed on: 9th, September 2010	annual return	Free Download (16 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (18 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 23rd, September 2009	accounts	Free Download (38 pages)
363a	Period up to Thursday 13th August 2009 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (6 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 8th, October 2008	accounts	Free Download (19 pages)
363s	Period up to Tuesday 5th August 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (20 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (20 pages)
363s	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 30th July 2007 (Director's particulars changed)	annual return
AA	Accounts made up to Saturday 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (12 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (12 pages)
363s	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 8th August 2006 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 26th August 2005 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 26th August 2005 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 26th August 2005 (Director's particulars changed)	annual return
AA	Accounts made up to Friday 31st December 2004 filed on: 9th, April 2005	accounts	Free Download (10 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 9th, April 2005	accounts	Free Download (10 pages)
363s	Period up to Thursday 2nd September 2004 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 2nd September 2004 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (8 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 23rd, July 2004	accounts	Free Download (11 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 23rd, July 2004	accounts	Free Download (11 pages)
363s	Period up to Tuesday 12th August 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 12th August 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (12 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/02 to 31/12/01 filed on: 26th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/12/01 filed on: 26th, April 2003	accounts	Free Download (1 page)
AA	Accounts made up to Monday 31st December 2001 filed on: 26th, April 2003	accounts	Free Download (12 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 26th, April 2003	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
363s	Period up to Monday 12th August 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 12th August 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (7 pages)

Edf Trading Markets Limited LONDON

Edf Trading Markets Limited Address / Contact

Company Information / Profile

Company staff

Sylvie B.

Béatrice B.

Brün B.

Guido S.

Guido S.

Guido S.

Ronan L.

Beatrice B.

Robert Q.

Philippe T.

Robert Q.

Michel F.

Justin R.

John R.

David M.

Francis H.

David M.

People with significant control

Company previous names

Company filings

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