Company information:
Edf Energy (Tso) Limited (No: 03432165)
Address: 90 WHITFIELD STREET, LONDON, W1T 4EZ, ENGLAND
Status: Active
Incorporated: 09-Oct-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RICHARD BRADFIELD ( DOB: Jul-1966 From: Jan-2024 )
Current Director: RICHARD BRADFIELD ( DOB: Jul-1966 From: Jan-2024 )
Current Director: STUART CROOKS ( DOB: Feb-1965 From: Jan-2024 )
Current Director: STUART CROOKS ( DOB: Feb-1965 From: Jan-2024 )
Current Director: MARK STEPHEN HARTLEY ( DOB: Jun-1972 From: Jan-2024 )
Current Director: MARK STEPHEN HARTLEY ( DOB: Jun-1972 From: Jan-2024 )
Current Director: SIMONE ROSSI ( DOB: Oct-1968 From: Oct-2019 )
Resigned Director: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: May-2000 To: Dec-2001 )
Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON ( DOB: Nov-1960 From: Nov-2002 To: Apr-2009 )
Resigned Director: BRIAN COWELL ( DOB: Apr-1961 From: Sep-2018 To: Oct-2019 )
Resigned Director: PAUL ANDREW CUTTILL ( DOB: May-1959 From: Dec-2001 To: Nov-2002 )
Resigned Director: VINCENT DE RIVAZ ( DOB: Oct-1953 From: Feb-2002 To: Nov-2002 )
Resigned Director: PHILIP ARTHUR ELLIS ( DOB: Aug-1945 From: Sep-1997 To: May-2000 )
Resigned Director: CLAIRE RACHEL GOODING ( DOB: Mar-1979 From: Aug-2014 To: Sep-2018 )
Resigned Director: ROBERT GUYLER ( DOB: Dec-1966 From: Oct-2019 To: Jan-2024 )
Resigned Director: ROBERT IAN HIGSON ( DOB: Jun-1952 From: Nov-2002 To: Sep-2009 )
Resigned Director: THOMAS ANDREAS KUSTERER ( DOB: Mar-1968 From: Apr-2009 To: Mar-2011 )
Resigned Director: BRUNO JEAN LESCOEUR ( DOB: Nov-1953 From: Dec-2001 To: Feb-2002 )
Resigned Director: ANGUS TINDALE NORMAN ( DOB: Jul-1950 From: Dec-2001 To: Nov-2002 )
Resigned Director: SIMONE ROSSI ( DOB: Oct-1968 From: Oct-2019 To: Jan-2024 )
Resigned Director: JOE SOUTO ( DOB: Nov-1971 From: Sep-2009 To: Aug-2014 )
Resigned Director: DAVID TOMBLIN ( DOB: May-1976 From: Apr-2012 To: Oct-2019 )
Resigned Director: GERALD LANGDON WINGROVE ( DOB: Oct-1954 From: Dec-2001 To: Sep-2002 )
Resigned Secretary: SHAUN PATRICK COLES ( From: May-2000 To: Sep-2000 )
Resigned Secretary: MICHAEL EDWARD FAULKNER ( DOB: Mar-1957 From: Sep-2000 To: Oct-2001 )
Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952 From: Dec-2001 To: Sep-2009 )
Resigned Secretary: RUTH NICHOLSON ( From: Oct-2001 To: Dec-2001 )
Resigned Secretary: JOE SOUTO ( DOB: Nov-1971 From: Sep-2009 To: Aug-2014 )
Resigned Secretary: SIMON ANDREW SWEET ( DOB: Dec-1959 From: Sep-1997 To: May-2000 )
Persons of Significant Control:
Edf Energy (Thermal Generation) Limited, 90 Whitfield Street, London, W1T 4EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-11)
Edf Energy Holdings Limited, 90 Whitfield Street, London, W1T 4EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-11)
Company Accounts Summary (£)
Item | 2017-12 | 2018-12 | 2019-12 | Chart |
---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |