Edf Energy (thermal Generation) Limited

General information

Name:

Edf Energy (thermal Generation) Ltd

Office Address:

90 Whitfield Street W1T 4EZ London

Number: 04267569

Incorporation date: 2001-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Edf Energy (thermal Generation) Limited company has been operating on the market for twenty three years, having started in 2001. Registered with number 04267569, Edf Energy (thermal Generation) is categorised as a Private Limited Company with office in 90 Whitfield Street, London W1T 4EZ. The company has a history in business name changes. In the past, the company had five other names. Until 2018 the company was prospering as Edf Energy (west Burton Power) and up to that point the official company name was West Burton Power. The firm's classified under the NACE and SIC code 35110 meaning Production of electricity. Edf Energy (thermal Generation) Ltd released its account information for the period that ended on 2022-12-31. The business most recent annual confirmation statement was filed on 2023-05-18.

There is a group of six directors managing this specific limited company now, namely Paul M., Mark H., Matthew C. and 3 remaining, listed below who have been performing the directors assignments since November 2023. To provide support to the directors, the limited company has been utilizing the skills of Chloe M. as a secretary since September 2021.

  • Previous company's names
  • Edf Energy (thermal Generation) Limited 2018-01-02
  • Edf Energy (west Burton Power) Limited 2003-06-30
  • West Burton Power Limited 2002-01-14
  • West Burton Operations Limited 2002-01-11
  • Txu Europe (hood No. 2) Limited 2001-09-07
  • Alnery No.2186 Limited 2001-08-09

Company staff

Paul M.

Role: Director

Appointed: 14 November 2023

Latest update: 2 March 2024

Mark H.

Role: Director

Appointed: 01 April 2023

Latest update: 2 March 2024

Chloe M.

Role: Secretary

Appointed: 01 September 2021

Latest update: 2 March 2024

Matthew C.

Role: Director

Appointed: 02 December 2020

Latest update: 2 March 2024

Mark T.

Role: Director

Appointed: 03 September 2020

Latest update: 2 March 2024

Andrew P.

Role: Director

Appointed: 12 February 2019

Latest update: 2 March 2024

David T.

Role: Director

Appointed: 05 February 2018

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Edf Energy 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 reg no 2366852.

Edf Energy 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 2366852
Notified on 31 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edf Energy (Energy Branch) Limited
Address: 90 Whitfield Street, London, W1T 4EZ, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 2449611
Notified on 6 April 2016
Ceased on 31 May 2019
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 Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
22
Company Age

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