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Dato Capital United Kingdom

Edf Energy Round 3 Isle Of Wight LTD

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Reports

Extended Company Report with Annual Accounts EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EDF (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04600558
Record last updated Tuesday, May 31, 2022 1:25:02 PM UTC
Official Address 40 Grosvenor Place Victoria London Knightsbridge And Belgravia
There are 648 companies registered at this street
Postal Code SW1X7EN
Sector Activities of other holding companies n.e.c.

Charts

Visits

EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED (United Kingdom) Page visits 2024

Searches

EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 6, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 6, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 30, 2018 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 29, 2017 Appointment of a man as Director and Company Director 4600... Appointment of a man as Director and Company Director 4600...
Registry Feb 1, 2017 Resignation of one Chief Nuclear Officer and one Director (a man) Resignation of one Chief Nuclear Officer and one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 11, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2014 Appointment of a man as Chief Nuclear Officer and Director Appointment of a man as Chief Nuclear Officer and Director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry May 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2012 Annual return Annual return
Registry Mar 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2012 Resignation of one Director Resignation of one Director
Registry Mar 3, 2012 Resignation of one Head Of Governance & Secretariat and one Director (a man) Resignation of one Head Of Governance & Secretariat and one Director (a man)
Registry Mar 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2012 Change of name certificate Change of name certificate
Registry Mar 2, 2012 Company name change Company name change
Registry Mar 2, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2011 Statement of companies objects Statement of companies objects
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry May 17, 2011 Annual return Annual return
Registry Mar 30, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Mar 25, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 17, 2009 Appointment of a man as Head Of Governance & Secretariat and Director Appointment of a man as Head Of Governance & Secretariat and Director
Registry May 28, 2009 Annual return Annual return
Registry Apr 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Resignation of one Group Strategy & Development D and one Director (a man) Resignation of one Group Strategy & Development D and one Director (a man)
Registry Apr 1, 2009 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Feb 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 7, 2007 Annual return Annual return
Registry Sep 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2006 Annual return Annual return
Financials Mar 17, 2006 Annual accounts Annual accounts
Financials Jun 29, 2005 Annual accounts 4600... Annual accounts 4600...
Registry Jun 8, 2005 Annual return Annual return
Financials Sep 10, 2004 Annual accounts Annual accounts
Registry Jun 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2004 Annual return Annual return
Registry Dec 23, 2003 Annual return 4600... Annual return 4600...
Registry Oct 8, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2003 Company name change Company name change
Registry Jun 30, 2003 Change of name certificate Change of name certificate
Registry Mar 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2003 Appointment of a director Appointment of a director
Registry Jan 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 2003 Appointment of a director Appointment of a director
Registry Nov 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2002 Resignation of a director Resignation of a director
Registry Nov 26, 2002 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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