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Edf Energy Investments

Edf Energy Investments is a dissolved company incorporated on 3 November 1995 with the registered office located in London, Greater London. Edf Energy Investments was registered 30 years ago.
Status
Dissolved
Dissolved on 15 May 2018 (7 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03123865
Private unlimited company
Age
30 years
Incorporated 3 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
90 Whitfield Street
London
W1T 4EZ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Tomblin
Director • Accountant • British • Lives in UK • Born in May 1976
David Simon George Baker
Director • Head Of Renewable Operations • British • Lives in UK • Born in Oct 1965
Joe Souto
Secretary
Edf Energy Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
West Burton Property Limited
David Tomblin is a mutual person.
Active
Dalkia Group Limited
David Tomblin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.6M
Same as previous period
Total Liabilities
-£85.2M
Same as previous period
Net Assets
-£13.6M
Same as previous period
Debt Ratio (%)
119%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 15 May 2018
Voluntary Gazette Notice
7 Years Ago on 27 Feb 2018
Application To Strike Off
7 Years Ago on 20 Feb 2018
Edf Energy Plc (PSC) Details Changed
7 Years Ago on 9 Jan 2018
Registered Address Changed
7 Years Ago on 9 Jan 2018
Joe Souto Appointed
7 Years Ago on 1 Jan 2018
Lisa Deverick Resigned
7 Years Ago on 1 Jan 2018
Edf Energy Plc (PSC) Appointed
8 Years Ago on 20 Sep 2017
Edf Energy (Dormant Holdings) Limited (PSC) Resigned
8 Years Ago on 20 Sep 2017
Full Accounts Submitted
8 Years Ago on 18 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2018
Application to strike the company off the register
Submitted on 20 Feb 2018
Change of details for Edf Energy Plc as a person with significant control on 9 January 2018
Submitted on 18 Jan 2018
Appointment of Joe Souto as a secretary on 1 January 2018
Submitted on 18 Jan 2018
Termination of appointment of Lisa Deverick as a secretary on 1 January 2018
Submitted on 17 Jan 2018
Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018
Submitted on 9 Jan 2018
Cessation of Edf Energy (Dormant Holdings) Limited as a person with significant control on 20 September 2017
Submitted on 29 Sep 2017
Notification of Edf Energy Plc as a person with significant control on 20 September 2017
Submitted on 29 Sep 2017
Full accounts made up to 31 December 2016
Submitted on 18 Sep 2017
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Repayment History
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