• UK
  • EDF ENERGY LAKE LIMITED - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom

Company Information

Company registration number
09200461
Company Status
LIVE
Country
United Kingdom
Registered Address
90 Whitfield Street
London
W1T 4EZ
England
90 Whitfield Street, London, W1T 4EZ, England UK

Management

Managing Directors
GUYLER, Robert
LEFEUVRE, Jean-Marc
Company secretaries
SOUTO, Joe

Company Details

Type of Business
ltd
Incorporated
2014-09-02
Age Of Company
2014-09-02 9 years
SIC/NACE
70100

Ownership

Beneficial Owners
Edf Energy Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RAINBOWGLEN LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-01
Last Date: 2023-05-18

EDF ENERGY LAKE LIMITED Company Description

EDF ENERGY LAKE LIMITED is a ltd registered in United Kingdom with the Company reg no 09200461. Its current trading status is "live". It was registered 2014-09-02. It was previously called RAINBOWGLEN LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at 90 Whitfield Street .
More information

Get EDF ENERGY LAKE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Edf Energy Lake Limited - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom

2014-09-02 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-08-14) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-05-18) - CS01

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  • legacy (2023-08-14) - GUARANTEE2

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  • legacy (2023-08-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA

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  • mortgage-satisfy-charge-full (2022-01-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01

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  • confirmation-statement-with-no-updates (2022-05-19) - CS01

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  • legacy (2022-09-21) - AGREEMENT2

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  • legacy (2022-09-21) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-21) - AA

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  • legacy (2022-09-26) - GUARANTEE2

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  • legacy (2021-10-14) - AGREEMENT2

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  • legacy (2021-10-14) - GUARANTEE2

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  • legacy (2021-10-14) - PARENT_ACC

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  • legacy (2021-10-19) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA

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  • legacy (2021-10-18) - GUARANTEE2

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  • legacy (2021-10-18) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-22) - AA

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  • legacy (2020-12-22) - AGREEMENT2

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  • legacy (2020-09-09) - PARENT_ACC

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  • legacy (2020-09-09) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-05-15) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-04-16) - AP03

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  • accounts-with-accounts-type-full (2019-09-26) - AA

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  • confirmation-statement-with-updates (2019-05-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-04-05) - TM02

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  • change-person-director-company-with-change-date (2019-01-25) - CH01

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01

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  • change-to-a-person-with-significant-control (2018-01-18) - PSC05

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  • accounts-with-accounts-type-full (2018-06-25) - AA

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  • change-person-director-company-with-change-date (2017-12-06) - CH01

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  • accounts-with-accounts-type-full (2017-06-13) - AA

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  • termination-director-company-with-name-termination-date (2017-11-10) - TM01

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  • confirmation-statement-with-updates (2017-05-20) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-13) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2016-10-03) - SH19

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  • legacy (2016-10-03) - CAP-SS

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  • resolution (2016-10-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-06-09) - AA

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  • legacy (2016-10-03) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • change-account-reference-date-company-current-extended (2015-08-10) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-02) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-03-12) - AP03

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  • termination-director-company-with-name-termination-date (2015-02-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-12-01) - TM02

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  • incorporation-company (2014-09-02) - NEWINC

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  • change-of-name-notice (2014-11-24) - CONNOT

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  • certificate-change-of-name-company (2014-11-24) - CERTNM

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  • termination-director-company-with-name-termination-date (2014-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-02) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01

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  • capital-allotment-shares (2014-12-17) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01

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  • resolution (2014-12-01) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2014-12-01) - AA01

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