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Edf Energy 1 Limited
Edf Energy 1 Limited is a dissolved company incorporated on 2 May 2000 with the registered office located in London, Greater London. Edf Energy 1 Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 August 2017
(8 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03986835
Private limited company
Age
25 years
Incorporated
2 May 2000
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
Learn more about Edf Energy 1 Limited
Contact
Update Details
Address
40 Grosvenor Place
Victoria
London
SW1X 7EN
Same address for the past
22 years
Companies in SW1X 7EN
Telephone
020 72429050
Email
Unreported
Website
Edfenergy.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Katherine Rebecca Jacob
Director • British • Lives in England • Born in Oct 1977
Richard Tudor Hughes
Director • British • Lives in UK • Born in Sep 1973
Ms Beatrice Bigois
Director • French • Lives in UK • Born in May 1969
Joe Souto
Secretary • British • Lives in UK • Born in Nov 1971
Edf Energy Customers Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bestway Pharmacy NDC Limited
Katherine Rebecca Jacob is a mutual person.
Active
Keighley Health Centre Limited
Katherine Rebecca Jacob is a mutual person.
Active
Penrith Health Centre (PD) Consortium Limited
Katherine Rebecca Jacob is a mutual person.
Active
Victoria Pharmacy Limited
Katherine Rebecca Jacob is a mutual person.
Active
Edf Energy Customers Limited
Richard Tudor Hughes is a mutual person.
Active
Donald Wardle And Son Limited
Katherine Rebecca Jacob is a mutual person.
Active
Ideal Healthcare Limited
Katherine Rebecca Jacob is a mutual person.
Active
Pharma-Z Limited
Katherine Rebecca Jacob is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £40.89M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £16.63M (-100%)
Total Liabilities
-£106.39M
Decreased by £16.63M (-14%)
Net Assets
-£106.39M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 8 Aug 2017
Confirmation Submitted
8 Years Ago on 24 May 2017
Voluntary Gazette Notice
8 Years Ago on 23 May 2017
Application To Strike Off
8 Years Ago on 16 May 2017
Miss Katherine Rebecca Jacob Appointed
8 Years Ago on 12 Jan 2017
Mr John Edward Healy Resigned
8 Years Ago on 30 Nov 2016
Full Accounts Submitted
9 Years Ago on 21 Sep 2016
Mr Richard Tudor Hughes Appointed
9 Years Ago on 30 May 2016
Confirmation Submitted
9 Years Ago on 26 May 2016
Sidney Robert Salvador Cox Resigned
9 Years Ago on 1 Mar 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2017
Confirmation statement made on 15 May 2017 with updates
Submitted on 24 May 2017
First Gazette notice for voluntary strike-off
Submitted on 23 May 2017
Application to strike the company off the register
Submitted on 16 May 2017
Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017
Submitted on 31 Jan 2017
Termination of appointment of Mr John Edward Healy as a director on 30 November 2016
Submitted on 30 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 21 Sep 2016
Appointment of Mr Richard Tudor Hughes as a director on 30 May 2016
Submitted on 10 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Submitted on 26 May 2016
Termination of appointment of Sidney Robert Salvador Cox as a director on 1 March 2016
Submitted on 4 Mar 2016
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Repayment History
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