EDPR UK LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 3DL

Company number 07101190
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 14-18 CITY ROAD, CARDIFF, CF24 3DL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 9,578,002 ; Confirmation statement made on 10 December 2016 with updates; Registration of charge 071011900002, created on 30 November 2016. The most likely internet sites of EDPR UK LIMITED are www.edpruk.co.uk, and www.edpr-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edpr Uk Limited is a Private Limited Company. The company registration number is 07101190. Edpr Uk Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Edpr Uk Limited is 14 18 City Road Cardiff Cf24 3dl. . DIAS AMARO, Miguel is a Director of the company. FINCH, Daniel Henry is a Director of the company. GARCIA-CONDE NORIEGA, Emilio is a Director of the company. NOGUEIRA DE SOUSA COSTEIRA, Joao Paulo is a Director of the company. Director DE ABREU ADAO DA FONSECA, Luis has been resigned. Director TEIXEIRA, Rui has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DIAS AMARO, Miguel
Appointed Date: 05 May 2015
58 years old
Director
FINCH, Daniel Henry
Appointed Date: 23 November 2016
62 years old
Director
GARCIA-CONDE NORIEGA, Emilio
Appointed Date: 10 December 2009
70 years old
Director
NOGUEIRA DE SOUSA COSTEIRA, Joao Paulo
Appointed Date: 10 December 2009
60 years old

Resigned Directors

Director
DE ABREU ADAO DA FONSECA, Luis
Resigned: 24 September 2012
Appointed Date: 10 December 2009
50 years old
Director
TEIXEIRA, Rui
Resigned: 05 May 2015
Appointed Date: 24 September 2012
53 years old

Persons With Significant Control

Edp Renovaveis, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDPR UK LIMITED Events

30 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 9,578,002
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Dec 2016
Registration of charge 071011900002, created on 30 November 2016
06 Dec 2016
Satisfaction of charge 1 in full
05 Dec 2016
All of the property or undertaking has been released and no longer forms part of charge 1
...
... and 17 more events
11 Jan 2012
Annual return made up to 10 December 2011 with full list of shareholders
14 Sep 2011
Full accounts made up to 31 December 2010
07 Jan 2011
Annual return made up to 10 December 2010 with full list of shareholders
11 Jan 2010
Particulars of a mortgage or charge / charge no: 1
10 Dec 2009
Incorporation

EDPR UK LIMITED Charges

30 November 2016
Charge code 0710 1190 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: Contains fixed charge…
7 January 2010
Charge over shares
Delivered: 11 January 2010
Status: Satisfied on 6 December 2016
Persons entitled: The Crown Estate Commissioners
Description: All rights to the following shares £75,000 b shares each in…

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