Free data on 57M+ companies

Home > England & Wales Companies > EDF ENERGY GROUP HOLDINGS LIMITED

Company Information for

EDF ENERGY GROUP HOLDINGS LIMITED

90 WHITFIELD STREET, LONDON, W1T 4EZ,

Company Registration Number

03261188

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Edf Energy Group Holdings Ltd

EDF ENERGY GROUP HOLDINGS LIMITED was founded on 1996-10-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Edf Energy Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EDF ENERGY GROUP HOLDINGS LIMITED

Legal Registered Office

90 WHITFIELD STREET
LONDON
W1T 4EZ
Other companies in SW1X

Previous Names

LONDON ELECTRICITY GROUP HOLDINGS PLC	30/06/2003
LONDON ELECTRICITY GROUP PLC	01/10/2001
EDF LONDON INVESTMENTS PLC	07/03/2000

Filing Information

Company Number		03261188
Company ID Number		03261188
Date formed		1996-10-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		FULL

Last Datalog update:	2019-12-14 19:49:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDF ENERGY GROUP HOLDINGS LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EDF ENERGY GROUP HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JOE SOUTO	Company Secretary	2018-01-01
ROBERT GUYLER	Director	2015-03-06
SIMONE ROSSI	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA DEVERICK	Company Secretary	2014-08-04	2018-01-01
VINCENT DE RIVAZ	Director	2002-02-07	2017-10-31
SIMONE ROSSI	Director	2011-04-01	2015-02-23
JOE SOUTO	Company Secretary	2010-07-19	2014-08-04
THOMAS ANDREAS KUSTERER	Director	2009-06-10	2011-03-29
JEAN ELIZABETH MACDONALD	Company Secretary	2009-04-02	2010-07-19
DANIEL CAMUS	Director	2005-03-14	2010-04-02
THIBAUT BRAC DE LA PERRIERE	Company Secretary	2005-03-14	2009-04-02
ROBERT IAN HIGSON	Company Secretary	1999-02-02	2005-03-14
MICHEL CREMIEUX	Director	2003-05-07	2005-03-14
BO KALLSTRAND	Director	2002-02-07	2003-02-25
GERALD LANGDON WINGROVE	Director	1999-02-09	2002-09-30
MARC GUY PASCAL BOUDIER	Director	2001-03-08	2002-02-07
BRUNO JEAN LESCOEUR	Director	1998-12-04	2002-02-07
MARC RIUTORT	Director	2000-08-04	2001-03-07
JACK RICHARD EMILE CIZAIN	Director	1998-12-04	2000-03-07
GRAYS INN SECRETARIES LIMITED	Company Secretary	1998-12-04	1999-02-02
ROBERT JOHN CUSHMAN	Director	1998-11-17	1998-12-04
FREDERICK FRANCIS NUGENT	Director	1998-11-17	1998-12-04
MICHAEL BRUCE BEMIS	Director	1997-03-07	1998-11-19
MICHAEL GREENWOOD THOMPSON	Company Secretary	1997-07-08	1998-11-17
STEPHEN JOHN BOTT	Director	1998-02-17	1998-11-17
EDWIN ADOLF LUPBERGER	Director	1997-03-07	1998-05-26
GERALD MCINVALE	Director	1997-03-07	1997-12-22
TERRY OGLETREE	Director	1996-12-12	1997-12-22
FREDERICK FRANCIS NUGENT	Company Secretary	1996-12-12	1997-07-08
ROBERT CUSHMAN	Director	1996-12-12	1997-03-07
FREDERICK FRANCIS NUGENT	Director	1996-12-12	1997-03-07
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	1996-10-09	1996-12-12
PETER JOHN CHARLTON	Nominated Director	1996-10-09	1996-12-12
MARTIN EDGAR RICHARDS	Nominated Director	1996-10-09	1996-12-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT GUYLER	EDF ENERGY SERVICES LIMITED	Director	2017-07-07	CURRENT	2016-07-12	Active
ROBERT GUYLER	EDF ENERGY HOLDINGS LIMITED	Director	2015-05-06	CURRENT	2009-06-10	Active
ROBERT GUYLER	EDF ENERGY (UK) LIMITED	Director	2015-04-09	CURRENT	1991-06-14	Active
ROBERT GUYLER	SUTTON BRIDGE FINANCING LIMITED	Director	2015-03-31	CURRENT	1997-06-03	Converted / Closed
ROBERT GUYLER	LAKE ACQUISITIONS LIMITED	Director	2015-03-12	CURRENT	2008-06-05	Active
ROBERT GUYLER	EDF ENERGY LIMITED	Director	2015-03-06	CURRENT	1989-04-01	Active
ROBERT GUYLER	EDF ENERGY LAKE LIMITED	Director	2015-03-06	CURRENT	2014-09-02	Active
ROBERT GUYLER	NNB FINANCE COMPANY (HPC) LTD	Director	2015-03-06	CURRENT	2014-10-28	Active
SIMONE ROSSI	EDF ENERGY LIMITED	Director	2017-11-01	CURRENT	1989-04-01	Active
SIMONE ROSSI	EDF ENERGY (UK) LIMITED	Director	2017-11-01	CURRENT	1991-06-14	Active
SIMONE ROSSI	EDF ENERGY LAKE LIMITED	Director	2017-11-01	CURRENT	2014-09-02	Active
SIMONE ROSSI	SIZEWELL C (HOLDING) LIMITED	Director	2017-11-01	CURRENT	2014-10-28	Active
SIMONE ROSSI	LAKE ACQUISITIONS LIMITED	Director	2017-11-01	CURRENT	2008-06-05	Active
SIMONE ROSSI	NNB HOLDING COMPANY (HPC) LIMITED	Director	2017-11-01	CURRENT	2009-06-17	Active
SIMONE ROSSI	NNB TOP COMPANY HPC (A) LTD	Director	2017-11-01	CURRENT	2014-10-28	Active
SIMONE ROSSI	EDF ENERGY NUCLEAR GENERATION GROUP LIMITED	Director	2017-11-01	CURRENT	2004-07-02	Active
SIMONE ROSSI	NNB TOP COMPANY HPC (B) LTD	Director	2017-11-01	CURRENT	2014-10-28	Active
SIMONE ROSSI	EDF ENERGY HOLDINGS LIMITED	Director	2017-07-27	CURRENT	2009-06-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-08-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-26	DS01	Application to strike the company off the register
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-01-25	CH01	Director's details changed for Mr Simone Rossi on 2018-01-09
2018-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-08	MR05	All of the property or undertaking has been released from charge for charge number 1
2018-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01	SH20	Statement by Directors
2018-06-01	CAP-SS	Solvency Statement dated 09/05/18
2018-06-01	LATEST SOC	01/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-01	SH19	Statement of capital on 2018-06-01 GBP 1
2018-06-01	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-03-15	RR02	Re-registration from a public company to a private limited company
2018-03-15	MAR	Re-registration of memorandum and articles of association
2018-03-15	RES02	Resolutions passed: Resolution of re-registration
2018-03-15	CERT10	Certificate of re-registration from Public Limited Company to Private
2018-01-29	AP03	Appointment of Joe Souto as company secretary on 2018-01-01
2018-01-26	TM02	Termination of appointment of Lisa Deverick on 2018-01-01
2018-01-18	PSC05	Change of details for Edf Energy Holdings Limited as a person with significant control on 2018-01-09
2018-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place Victoria London SW1X 7EN
2017-12-06	CH01	Director's details changed for Mr Simone Rossi on 2017-12-05
2017-11-13	AP01	DIRECTOR APPOINTED MR SIMONE ROSSI
2017-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ
2017-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20	LATEST SOC	20/05/17 STATEMENT OF CAPITAL;GBP 2467334785
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 2467334785
2017-01-05	SH01	23/12/16 STATEMENT OF CAPITAL GBP 2467334785
2016-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 2267334785
2016-05-26	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-03-15	RES01	ADOPT ARTICLES 23/02/2016
2016-03-15	RES13	Resolutions passed: Sec 175 23/02/2016 ADOPT ARTICLES Sec 175 23/02/2016
2015-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-24	TM02	APPOINTMENT TERMINATED, SECRETARY JOE SOUTO
2015-06-24	AP03	SECRETARY APPOINTED LISA DEVERICK
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 2267334785
2015-05-29	AR01	15/05/15 FULL LIST
2015-03-27	AP01	DIRECTOR APPOINTED ROBERT GUYLER
2015-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI
2014-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 2267334785
2014-05-29	AR01	15/05/14 FULL LIST
2013-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20	AR01	15/05/13 FULL LIST
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17	AR01	15/05/12 FULL LIST
2012-05-16	AR01	08/05/12 FULL LIST
2011-11-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-07-29	AA	INTERIM ACCOUNTS MADE UP TO 20/07/11
2011-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09	AR01	08/05/11 FULL LIST
2011-04-18	ANNOTATION	Clarification
2011-04-15	AP01	DIRECTOR APPOINTED SIMONE ROSSI
2011-04-14	AP01	DIRECTOR APPOINTED SIMONE ROSSI
2011-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2011-02-07	RES01	ADOPT ARTICLES 03/02/2011
2010-08-10	AP03	SECRETARY APPOINTED JOE SOUTO
2010-08-10	TM02	APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD
2010-06-25	AR01	08/05/10 FULL LIST
2010-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CAMUS / 01/01/2010
2010-04-19	AA	INTERIM ACCOUNTS MADE UP TO 14/12/09
2010-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMUS
2009-06-24	AA	INTERIM ACCOUNTS MADE UP TO 17/06/09
2009-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11	288a	DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER
2009-05-14	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-04-08	288b	APPOINTMENT TERMINATED SECRETARY THIBAUT BRAC DE LA PERRIERE
2009-04-08	288a	SECRETARY APPOINTED JEAN ELIZABETH MACDONALD
2009-04-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CAMUS / 25/02/2009
2009-02-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE RIVAZ / 09/01/2009
2008-07-15	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-07-14	288c	SECRETARY'S CHANGE OF PARTICULARS / THIBAUT BRAC DE LA PERRIERE / 23/07/2007
2008-06-12	AA	INTERIM ACCOUNTS MADE UP TO 28/05/08
2008-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-10	363s	RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-07-05	AA	INTERIM ACCOUNTS MADE UP TO 27/06/07
2007-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-02	AA	INTERIM ACCOUNTS MADE UP TO 21/12/06
2006-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-06-13	363s	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-04	AA	INTERIM ACCOUNTS MADE UP TO 29/11/05
2005-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-04-12	288b	SECRETARY RESIGNED
2005-04-12	288a	NEW SECRETARY APPOINTED
2005-04-12	288b	DIRECTOR RESIGNED
2005-04-12	288a	NEW DIRECTOR APPOINTED
2004-09-16	AUD	AUDITOR'S RESIGNATION
2004-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-15	AA	INTERIM ACCOUNTS MADE UP TO 09/07/04
2004-06-23	288c	SECRETARY'S PARTICULARS CHANGED
2004-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-16	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-12-22	AA	INTERIM ACCOUNTS MADE UP TO 17/12/03
2003-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-28	288a	NEW DIRECTOR APPOINTED
2003-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU
2003-06-30	CERTNM	COMPANY NAME CHANGED LONDON ELECTRICITY GROUP HOLDING S PLC CERTIFICATE ISSUED ON 30/06/03
2003-06-21	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-06-20	288b	DIRECTOR RESIGNED
2002-12-19	AA	INTERIM ACCOUNTS MADE UP TO 11/12/02

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to EDF ENERGY GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDF ENERGY GROUP HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL DEBENTURE	1997-11-17	Satisfied	ABN AMRO BANK N.V.(THE "AGENT")
DEBENTURE	1996-12-31	Outstanding	ABN AMRO BANK N.V.,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2011-07-20

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDF ENERGY GROUP HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of EDF ENERGY GROUP HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDF ENERGY GROUP HOLDINGS LIMITED

Trademarks

We have not found any records of EDF ENERGY GROUP HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDF ENERGY GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EDF ENERGY GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where EDF ENERGY GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDF ENERGY GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDF ENERGY GROUP HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.