Founded in 2016, Edf Energy Services, classified under reg no. 10275207 is an active company. Currently registered at 90 Whitfield Street W1T 4EZ, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 6 directors in the the firm, namely Denis R., Philippe C. and Simone R. and others. In addition one secretary - Joe S. - is with the company. As of 29 April 2024, there were 8 ex directors - Jean-Charles S., Katherine J. and others listed below. There were no ex secretaries.
| Office Address | 90 Whitfield Street |
| Town | London |
| Post code | W1T 4EZ |
| Country of origin | United Kingdom |
| Registration Number | 10275207 |
| Date of Incorporation | Tue, 12th Jul 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 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 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 06 November 2019
Position: Director
Appointed: 06 February 2019
Position: Director
Appointed: 06 February 2019
Position: Director
Appointed: 07 July 2017
Position: Director
Appointed: 07 July 2017
Position: Secretary
Appointed: 22 July 2016
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Edf Energy Customers Limited from London, England. This PSC is categorised as "a limited active company (ca06)", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Edf Energy Customers Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Edf Energy Customers Limited
90 Whitfield Street, London, W1T 4EZ, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited Active Company (Ca06) |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2228297 |
| Notified on | 12 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edf Energy Customers Plc
40 Grosvenor Place, Victoria, London, England, SW1X 7EN, England
| Legal authority | United Kingdom (England) |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2228297 |
| Notified on | 12 July 2016 |
| Ceased on | 11 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/12/21 - the day director's appointment was terminated filed on: 16th, February 2024 |
officers | Free Download (1 page) |
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