Edf Energy Lake Limited

General information

Name:

Edf Energy Lake Ltd

Office Address:

90 Whitfield Street W1T 4EZ London

Number: 09200461

Incorporation date: 2014-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edf Energy Lake Limited with reg. no. 09200461 has been on the market for 10 years. This particular Private Limited Company can be contacted at 90 Whitfield Street, , London and its postal code is W1T 4EZ. The firm began under the name Rainbowglen, but for the last 10 years has been on the market under the name Edf Energy Lake Limited. This company's Standard Industrial Classification Code is 70100 which means Activities of head offices. 31st December 2022 is the last time when account status updates were filed.

That company owes its achievements and constant development to exactly three directors, specifically Simone R., Robert G. and Jean-Marc L., who have been controlling it since 2017. Furthermore, the managing director's responsibilities are supported by a secretary - Joe S., who was chosen by the following company in April 2019.

  • Previous company's names
  • Edf Energy Lake Limited 2014-11-24
  • Rainbowglen Limited 2014-09-02

Company staff

Joe S.

Role: Secretary

Appointed: 01 April 2019

Latest update: 24 March 2024

Simone R.

Role: Director

Appointed: 01 November 2017

Latest update: 24 March 2024

Robert G.

Role: Director

Appointed: 06 March 2015

Latest update: 24 March 2024

Jean-Marc L.

Role: Director

Appointed: 23 February 2015

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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 6 April 2016
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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 14th, August 2023
accounts
Free Download Download filing (124 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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