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Edf Energy (Tso) Limited

Edf Energy (Tso) Limited is an active company incorporated on 10 September 1997 with the registered office located in London, Greater London. Edf Energy (Tso) Limited was registered 28 years ago.
Status
Active
Active since 5 years ago
Voluntary strike-off pending since 1 month ago
Company No
03432165
Private limited company
Age
28 years
Incorporated 10 September 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 90 Whitfield Street London W1T 4EZ England
Telephone
020 39952452
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jul 1966
Edf Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edf Energy R&D UK Centre Limited
Richard Bradfield and Mark Stephen Hartley are mutual people.
Active
West Burton Property Limited
Mark Stephen Hartley is a mutual person.
Active
Cheshire Cavity Storage 1 Limited
Mark Stephen Hartley is a mutual person.
Active
Nuclear Services (Technical) Company Limited
Mark Stephen Hartley and Stuart Crooks are mutual people.
Active
Kistos Energy Storage Limited
Mark Stephen Hartley is a mutual person.
Active
Edf Energy (Thermal Generation) Limited
Mark Stephen Hartley is a mutual person.
Active
NNB Top Company HPC (C) Limited
Stuart Crooks is a mutual person.
Active
Edf Epr Engineering UK Limited
Richard Bradfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.64M
Increased by £477K (+15%)
Turnover
£48.48M
Increased by £6.45M (+15%)
Employees
Unreported
Same as previous period
Total Assets
£9.29M
Increased by £63K (+1%)
Total Liabilities
-£9.27M
Increased by £44K (0%)
Net Assets
£22K
Increased by £19K (+633%)
Debt Ratio (%)
100%
Decreased by 0.2% (-0%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 5 Aug 2025
Application To Strike Off
1 Month Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Edf Energy Holdings Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Stuart Crooks Appointed
1 Year 8 Months Ago on 5 Jan 2024
Mr Mark Stephen Hartley Appointed
1 Year 8 Months Ago on 5 Jan 2024
Robert Guyler Resigned
1 Year 8 Months Ago on 5 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 28 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Change of details for Edf Energy Holdings Limited as a person with significant control on 31 March 2025
Submitted on 21 May 2025
Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Appointment of Mr Mark Stephen Hartley as a director on 5 January 2024
Submitted on 20 Feb 2024
Appointment of Mr Stuart Crooks as a director on 5 January 2024
Submitted on 20 Feb 2024
Appointment of Mr Richard Bradfield as a director on 5 January 2024
Submitted on 19 Feb 2024
Repayment History
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