Edf Energy Lake Limited in LONDON

Edf Energy Lake Limited LONDON

Edf Energy Lake started in year 2014 as Private Limited Company with registration number 09200461. The Edf Energy Lake company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 90 Whitfield Street. Postal code: W1T 4EZ. Since Mon, 24th Nov 2014 Edf Energy Lake Limited is no longer carrying the name Rainbowglen.

At present there are 3 directors in the the firm, namely Simone R., Robert G. and Jean-Marc L.. In addition one secretary - Joe S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Guido S. who worked with the the firm until 31 March 2019.

Edf Energy Lake Limited Address / Contact

Office Address	90 Whitfield Street
Town	London
Post code	W1T 4EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09200461
Date of Incorporation	Tue, 2nd Sep 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Joe S.

Position: Secretary

Appointed: 01 April 2019

Simone R.

Position: Director

Appointed: 01 November 2017

Robert G.

Position: Director

Appointed: 06 March 2015

Jean-Marc L.

Position: Director

Appointed: 23 February 2015

Guido S.

Position: Secretary

Appointed: 24 November 2014

Resigned: 31 March 2019

Vincent D.

Position: Director

Appointed: 24 November 2014

Resigned: 31 October 2017

Simone R.

Position: Director

Appointed: 24 November 2014

Resigned: 23 February 2015

Adrian L.

Position: Director

Appointed: 02 September 2014

Resigned: 24 November 2014

David P.

Position: Director

Appointed: 02 September 2014

Resigned: 24 November 2014

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 02 September 2014

Resigned: 24 November 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Edf Energy Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edf Energy Holdings Limited

90 Whitfield Street, London, W1T 4EZ, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06930266
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

Rainbowglen	November 24, 2014

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, August 2023	accounts	Free Download (124 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, August 2023	accounts	Free Download (124 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, August 2023	accounts	Free Download (24 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, August 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, August 2023	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, September 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (122 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, September 2022	other	Free Download (1 page)
MR01	Registration of charge 092004610002, created on Fri, 31st Dec 2021 filed on: 5th, January 2022	mortgage	Free Download (39 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2022	mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021	accounts	Free Download (123 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 18th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, October 2021	other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, December 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (26 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, September 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, September 2020	accounts	Free Download (123 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (23 pages)
AP03	New secretary appointment on Mon, 1st Apr 2019 filed on: 16th, April 2019	officers	Free Download (2 pages)
TM02	Sun, 31st Mar 2019 - the day secretary's appointment was terminated filed on: 5th, April 2019	officers	Free Download (1 page)
CH01	On Tue, 9th Jan 2018 director's details were changed filed on: 25th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, June 2018	accounts	Free Download (22 pages)
AD01	Address change date: Tue, 9th Jan 2018. New Address: 90 Whitfield Street London W1T 4EZ. Previous address: 40 Grosvenor Place London SW1X 7EN filed on: 9th, January 2018	address	Free Download (1 page)
CH01	On Tue, 5th Dec 2017 director's details were changed filed on: 6th, December 2017	officers	Free Download (2 pages)
AP01	On Wed, 1st Nov 2017 new director was appointed. filed on: 13th, November 2017	officers	Free Download (2 pages)
TM01	Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 10th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, June 2017	accounts	Free Download (21 pages)
SH19	Capital declared on Mon, 3rd Oct 2016: 1000001.00 GBP filed on: 3rd, October 2016	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 06/09/16 filed on: 3rd, October 2016	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 3rd, October 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, October 2016	resolution	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 10th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (5 pages)
AP01	On Mon, 23rd Feb 2015 new director was appointed. filed on: 2nd, April 2015	officers	Free Download (2 pages)
AP01	On Fri, 6th Mar 2015 new director was appointed. filed on: 27th, March 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 24th Nov 2014 filed on: 12th, March 2015	officers	Free Download (2 pages)
TM01	Mon, 23rd Feb 2015 - the day director's appointment was terminated filed on: 27th, February 2015	officers	Free Download (1 page)
MR01	Registration of charge 092004610001, created on Thu, 18th Dec 2014 filed on: 22nd, December 2014	mortgage	Free Download (36 pages)
SH01	Capital declared on Tue, 9th Dec 2014: 8916000013.00 GBP filed on: 17th, December 2014	capital	Free Download (3 pages)
AP01	On Mon, 24th Nov 2014 new director was appointed. filed on: 2nd, December 2014	officers	Free Download (2 pages)
AP01	On Mon, 24th Nov 2014 new director was appointed. filed on: 2nd, December 2014	officers	Free Download (2 pages)
TM01	Mon, 24th Nov 2014 - the day director's appointment was terminated filed on: 1st, December 2014	officers	Free Download (2 pages)
TM01	Mon, 24th Nov 2014 - the day director's appointment was terminated filed on: 1st, December 2014	officers	Free Download (2 pages)
TM02	Mon, 24th Nov 2014 - the day secretary's appointment was terminated filed on: 1st, December 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 30th Sep 2015 to Wed, 31st Dec 2014 filed on: 1st, December 2014	accounts	Free Download (3 pages)
AD01	Address change date: Mon, 1st Dec 2014. New Address: 40 Grosvenor Place London SW1X 7EN. Previous address: 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom filed on: 1st, December 2014	address	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, December 2014	resolution
CONNOT	Notice of change of name filed on: 24th, November 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 24th Nov 2014 filed on: 24th, November 2014	resolution
CERTNM	Company name changed rainbowglen LIMITEDcertificate issued on 24/11/14 filed on: 24th, November 2014	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2014	incorporation
SH01	Capital declared on Tue, 2nd Sep 2014: 1.00 GBP	capital

Edf Energy Lake Limited LONDON

Edf Energy Lake Limited Address / Contact

Company Information / Profile

Company staff

Joe S.

Simone R.

Robert G.

Jean-Marc L.

Guido S.

Vincent D.

Simone R.

Adrian L.

David P.

Tmf Corporate Administration Services Limited

People with significant control

Company previous names

Company filings

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