Edf Development Company Limited

General information

Name:

Edf Development Company Ltd

Office Address:

90 Whitfield Street W1T 4EZ London

Number: 06222043

Incorporation date: 2007-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edf Development Company Limited can be found at London at 90 Whitfield Street. Anyone can search for this business by the postal code - W1T 4EZ. The enterprise has been in the field on the UK market for seventeen years. The company is registered under the number 06222043 and company's official state is active. Registered as Precis (2701), this firm used the name up till 2007, when it got changed to Edf Development Company Limited. The enterprise's registered with SIC code 35110 and their NACE code stands for Production of electricity. Edf Development Company Ltd filed its latest accounts for the period that ended on Sat, 31st Dec 2022. The firm's most recent confirmation statement was filed on Thu, 18th May 2023.

Our info about the following company's management reveals that there are two directors: Robert G. and Marc L. who joined the company's Management Board on 2022/07/01 and 2021/03/01.

  • Previous company's names
  • Edf Development Company Limited 2007-06-18
  • Precis (2701) Limited 2007-04-23

Company staff

Robert G.

Role: Director

Appointed: 01 July 2022

Latest update: 8 March 2024

Marc L.

Role: Director

Appointed: 01 March 2021

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: Edf Energy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Whitfield Street, W1T 4EZ and was registered as a PSC under the registration number 06930266.

Edf Energy Holdings Limited
Address: 90 Whitfield Street, London, W1T 4EZ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06930266
Notified on 16 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edf Energy (Uk) Limited
Address: 90 Whitfield Street, London, W1T 4EZ, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2622406
Notified on 22 January 2020
Ceased on 16 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 16th, September 2023
accounts
Free Download Download filing (124 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
17
Company Age

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