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Edf Energy Lake Limited (No: 09200461)

Address: 90 WHITFIELD STREET, LONDON, W1T 4EZ, ENGLAND

Status: Active

Incorporated: 09-Feb-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jan-2024

Industry Class: 70100 - Activities of head offices

Current Director: ROBERT GUYLER ( DOB: Dec-1966   From: Mar-2015  )

Current Director: JEAN-MARC LEFEUVRE ( DOB: Jun-1970   From: Feb-2015  )

Current Director: SIMONE ROSSI ( DOB: Oct-1968   From: Nov-2017  )

Current Secretary: JOE SOUTO (   From: Apr-2019  )

Resigned Director: VINCENT DE RIVAZ ( DOB: Oct-1953   From: Nov-2014   To: Oct-2017  )

Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970   From: Sep-2014   To: Nov-2014  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Sep-2014   To: Nov-2014  )

Resigned Director: SIMONE ROSSI (   From: Nov-2014   To: Feb-2015  )

Resigned Secretary: GUIDO SANTI (   From: Nov-2014   To: Mar-2019  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Sep-2014   To: Nov-2014  )

Persons of Significant Control:

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: 2016-04-06)

Company Accounts Summary (£)

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