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EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, United Kingdom
Company Information
- Company registration number
- 04600558
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Alexander House 1 Mandarin Road
- Rainton Bridge Business Park
- Houghton Le Spring, Sunderland
- England
- DH4 5RA
- England Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England UK
Management
- Managing Directors
- MAJID, Hassaan
- LESTRADE, Pierre-Arthur, Maurice, Michel
- Company secretaries
- SHANKER, Melanie
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-26
- Dissolved on
- 2023-01-17
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Edf Energy Renewables Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EDF (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
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EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED Company Description
- EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 04600558. Its current trading status is "closed". It was registered 2002-11-26. It was previously called EDF (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-15.It can be contacted at Alexander House 1 Mandarin Road .
Get EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edf Energy Round 3 Isle Of Wight Limited - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, United Kingdom
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-19) - AA
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termination-secretary-company-with-name-termination-date (2021-05-14) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-14) - AP03
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-14) - AA
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confirmation-statement-with-updates (2019-05-22) - CS01
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notification-of-a-person-with-significant-control (2019-02-08) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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change-to-a-person-with-significant-control (2018-01-17) - PSC05
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-20) - CS01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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accounts-with-accounts-type-full (2017-08-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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change-person-director-company-with-change-date (2016-01-28) - CH01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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appoint-person-director-company-with-name-date (2016-12-29) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-full (2015-08-25) - AA
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change-person-director-company-with-change-date (2015-07-29) - CH01
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change-person-director-company-with-change-date (2015-07-28) - CH01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-13) - AP03
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auditors-resignation-company (2015-02-22) - AUD
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-25) - TM02
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capital-allotment-shares (2014-04-24) - SH01
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appoint-person-director-company-with-name (2014-01-06) - AP01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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appoint-person-director-company-with-name (2014-04-24) - AP01
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resolution (2014-04-28) - RESOLUTIONS
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termination-director-company-with-name (2014-01-03) - TM01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-24) - TM02
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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capital-allotment-shares (2012-05-21) - SH01
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legacy (2012-04-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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termination-director-company-with-name (2012-03-04) - TM01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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certificate-change-of-name-company (2012-03-02) - CERTNM
keyboard_arrow_right 2011
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resolution (2011-03-25) - RESOLUTIONS
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termination-director-company-with-name (2011-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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statement-of-companys-objects (2011-11-17) - CC04
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accounts-with-accounts-type-dormant (2011-09-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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legacy (2009-02-13) - 288c
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legacy (2009-04-09) - 288b
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legacy (2009-04-09) - 288a
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legacy (2009-05-28) - 363a
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appoint-person-secretary-company-with-name (2009-10-08) - AP03
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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appoint-person-director-company-with-name (2009-10-08) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-07-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-08-07) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363s
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legacy (2006-09-21) - 288c
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accounts-with-accounts-type-dormant (2006-03-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-29) - AA
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-10) - AA
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legacy (2004-06-23) - 288c
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legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-28) - 288a
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legacy (2003-03-18) - 287
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certificate-change-of-name-company (2003-06-30) - CERTNM
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legacy (2003-10-08) - 225
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legacy (2003-12-23) - 363s
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legacy (2003-07-02) - 287
keyboard_arrow_right 2002
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legacy (2002-11-26) - 288b
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incorporation-company (2002-11-26) - NEWINC