EDF ENERGY 1 LIMITED
LONDON VIRGIN HOMEENERGY LIMITED VIRGIN ENERGY LIMITED

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 03986835
Status Active - Proposal to Strike off
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017; Termination of appointment of Mr John Edward Healy as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EDF ENERGY 1 LIMITED are www.edfenergy1.co.uk, and www.edf-energy-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edf Energy 1 Limited is a Private Limited Company. The company registration number is 03986835. Edf Energy 1 Limited has been working since 02 May 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Edf Energy 1 Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . SOUTO, Joe is a Secretary of the company. BIGOIS, Beatrice is a Director of the company. HUGHES, Richard Tudor is a Director of the company. JACOB, Katherine Rebecca is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary HIGSON, Robert Ian has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director COLLETT, Brian has been resigned. Director COTTRANT, Bernard Alexandre Roger has been resigned. Director COX, Sidney Robert Salvador has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director DE RIVAZ, Vincent has been resigned. Director DORMANDY, Alexis Paul Momtchiloff has been resigned. Director EISENSCHIMMEL, Eva Kristina has been resigned. Director HEALY, Mr John Edward has been resigned. Director HOFMAN, Peter Stephen has been resigned. Director KINSEY, Jonathan Robert has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LAWRENCE, Martin Charles has been resigned. Director LICKORISH, Derek Arthur has been resigned. Director LORY, Ronan Emmanuel has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director ROSSI, Simone has been resigned. Director SAMUELSON, Robert Walter has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director WENBAN, Martin Robert has been resigned. Director WINGROVE, Gerald Langdon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOUTO, Joe
Appointed Date: 17 September 2009
Director
BIGOIS, Beatrice
Appointed Date: 01 January 2014
56 years old
Director
HUGHES, Richard Tudor
Appointed Date: 30 May 2016
52 years old
Director
JACOB, Katherine Rebecca
Appointed Date: 12 January 2017
48 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 12 June 2000
Appointed Date: 02 May 2000
Secretary
GRAM, Peter Gerardus
Resigned: 28 June 2001
Appointed Date: 12 June 2000
Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 28 June 2001
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 29 June 2001
Appointed Date: 01 June 2000
75 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 28 October 2002
65 years old
Director
COLLETT, Brian
Resigned: 25 May 2000
Appointed Date: 02 May 2000
82 years old
Director
COTTRANT, Bernard Alexandre Roger
Resigned: 21 October 2002
Appointed Date: 08 June 2001
79 years old
Director
COX, Sidney Robert Salvador
Resigned: 01 March 2016
Appointed Date: 16 April 2014
58 years old
Director
CUTTILL, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 09 July 2001
66 years old
Director
DE RIVAZ, Vincent
Resigned: 03 February 2003
Appointed Date: 28 October 2002
72 years old
Director
DORMANDY, Alexis Paul Momtchiloff
Resigned: 03 July 2000
Appointed Date: 22 May 2000
55 years old
Director
EISENSCHIMMEL, Eva Kristina
Resigned: 13 August 2010
Appointed Date: 23 October 2006
63 years old
Director
HEALY, Mr John Edward
Resigned: 30 November 2016
Appointed Date: 18 April 2014
56 years old
Director
HOFMAN, Peter Stephen
Resigned: 24 April 2012
Appointed Date: 24 February 2003
69 years old
Director
KINSEY, Jonathan Robert
Resigned: 30 September 2002
Appointed Date: 10 December 2001
65 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
LAWRENCE, Martin Charles
Resigned: 31 December 2013
Appointed Date: 26 August 2010
67 years old
Director
LICKORISH, Derek Arthur
Resigned: 23 October 2006
Appointed Date: 28 October 2002
74 years old
Director
LORY, Ronan Emmanuel
Resigned: 16 April 2014
Appointed Date: 16 April 2012
49 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 16 November 2004
Appointed Date: 25 May 2000
65 years old
Director
ROSSI, Simone
Resigned: 16 April 2012
Appointed Date: 01 April 2011
57 years old
Director
SAMUELSON, Robert Walter
Resigned: 16 November 2004
Appointed Date: 15 January 2001
61 years old
Director
TATTON BROWN, Duncan Eden
Resigned: 31 December 2000
Appointed Date: 10 July 2000
60 years old
Director
WENBAN, Martin Robert
Resigned: 08 June 2001
Appointed Date: 25 May 2000
67 years old
Director
WINGROVE, Gerald Langdon
Resigned: 30 September 2002
Appointed Date: 25 May 2000
71 years old

EDF ENERGY 1 LIMITED Events

31 Jan 2017
Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017
30 Nov 2016
Termination of appointment of Mr John Edward Healy as a director on 30 November 2016
21 Sep 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Appointment of Mr Richard Tudor Hughes as a director on 30 May 2016
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
...
... and 126 more events
21 Jun 2000
Director resigned
16 Jun 2000
New secretary appointed
16 Jun 2000
New director appointed
16 Jun 2000
New director appointed
02 May 2000
Incorporation

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