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EDF EN SERVICES UK LIMITED - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, United Kingdom
Company Information
- Company registration number
- 09714349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexander House 1 Mandarin Road
- Rainton Bridge Business Park
- Houghton Le Spring, Sunderland
- DH4 5RA
- England Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England UK
Management
- Managing Directors
- LABOUCHERE, Nicolas Pierre De
- MAJID, Hassaan
- MAGGIO, Piero
- Company secretaries
- SHANKER, Melanie
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-03
- Age Of Company 2015-08-03 9 years
- SIC/NACE
- 33120
Ownership
- Beneficial Owners
- Edf Energy Renewables Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
✓
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EDF EN SERVICES UK LIMITED Company Description
- EDF EN SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09714349. Its current trading status is "live". It was registered 2015-08-03. It has declared SIC or NACE codes as "33120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Alexander House 1 Mandarin Road .
Get EDF EN SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edf En Services Uk Limited - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, United Kingdom
- 2015-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EDF EN SERVICES UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09714349#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09714349#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09714349#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-29) - CS01
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-20) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
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termination-secretary-company-with-name-termination-date (2021-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-17) - AP03
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keyboard_arrow_right 2020
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resolution (2020-03-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-24) - AP03
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cessation-of-a-person-with-significant-control (2020-05-20) - PSC07
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notification-of-a-person-with-significant-control (2020-05-21) - PSC02
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confirmation-statement-with-updates (2020-05-21) - CS01
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change-to-a-person-with-significant-control (2020-05-22) - PSC05
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confirmation-statement-with-updates (2019-05-21) - CS01
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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accounts-with-accounts-type-full (2019-11-22) - AA
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confirmation-statement-with-updates (2019-11-06) - CS01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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cessation-of-a-person-with-significant-control (2019-03-13) - PSC07
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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change-to-a-person-with-significant-control (2018-01-18) - PSC05
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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resolution (2017-01-17) - RESOLUTIONS
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capital-allotment-shares (2017-03-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-05-09) - AA
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-16) - AP03
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-08-28) - AA01
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incorporation-company (2015-08-03) - NEWINC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
