Company information:
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)