EDF ENERGY (COTTAM POWER) LIMITED
LONDON COTTAM POWER LIMITED HACKREMCO (NO.1719) LIMITED

Hellopages » Greater London » Westminster » SW1X 7EN
Company number 04074196
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Appointment of Darren Ramshaw as a director on 21 April 2016. The most likely internet sites of EDF ENERGY (COTTAM POWER) LIMITED are www.edfenergycottampower.co.uk, and www.edf-energy-cottam-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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 Cottam Power Limited is a Private Limited Company. The company registration number is 04074196. Edf Energy Cottam Power Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Edf Energy Cottam Power Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . GOODING, Claire Rachel is a Secretary of the company. HARRISON, Michael James is a Director of the company. MITCHELL, David Fraser is a Director of the company. PARRY-JONES, Gwen Susan is a Director of the company. RAMSHAW, Darren is a Director of the company. SYKES, Matthew is a Director of the company. Secretary HIGSON, Robert Ian has been resigned. Secretary SOUTO, Joe has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BEAMENT, Ian Roger has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director CROOKS, Stuart has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director DANIELS, Christopher John has been resigned. Director DE RIVAZ, Vincent has been resigned. Director GUYLER, Robert has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LAWRENCE, Martin Charles has been resigned. Director LESCOEUR, Bruno Jean has been resigned. Director LORY, Ronan Emmanuel has been resigned. Director MORTON, Paul Alexander has been resigned. Director NORMAN, Angus Tindale has been resigned. Director RICHARDSON, Andrew has been resigned. Director ROSSI, Simone has been resigned. Director WINGROVE, Gerald Langdon has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GOODING, Claire Rachel
Appointed Date: 04 August 2014
Director
HARRISON, Michael James
Appointed Date: 01 October 2015
64 years old
Director
MITCHELL, David Fraser
Appointed Date: 28 April 2015
52 years old
Director
PARRY-JONES, Gwen Susan
Appointed Date: 22 May 2014
59 years old
Director
RAMSHAW, Darren
Appointed Date: 21 April 2016
49 years old
Director
SYKES, Matthew
Appointed Date: 01 July 2014
63 years old

Resigned Directors

Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 04 October 2000
Secretary
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 17 September 2009
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 October 2000
Appointed Date: 19 September 2000
Director
BEAMENT, Ian Roger
Resigned: 01 April 2003
Appointed Date: 04 October 2000
81 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 01 April 2003
65 years old
Director
CROOKS, Stuart
Resigned: 01 July 2014
Appointed Date: 01 January 2014
60 years old
Director
CUTTILL, Paul Andrew
Resigned: 01 April 2003
Appointed Date: 04 January 2001
66 years old
Director
DANIELS, Christopher John
Resigned: 09 March 2007
Appointed Date: 01 April 2003
78 years old
Director
DE RIVAZ, Vincent
Resigned: 01 April 2003
Appointed Date: 07 February 2002
72 years old
Director
GUYLER, Robert
Resigned: 17 March 2015
Appointed Date: 01 January 2014
59 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: 09 March 2007
68 years old
Director
LESCOEUR, Bruno Jean
Resigned: 07 February 2002
Appointed Date: 04 October 2000
72 years old
Director
LORY, Ronan Emmanuel
Resigned: 31 December 2013
Appointed Date: 16 April 2012
49 years old
Director
MORTON, Paul Alexander
Resigned: 29 February 2016
Appointed Date: 28 April 2015
57 years old
Director
NORMAN, Angus Tindale
Resigned: 04 September 2005
Appointed Date: 04 January 2001
75 years old
Director
RICHARDSON, Andrew
Resigned: 31 March 2015
Appointed Date: 01 July 2014
53 years old
Director
ROSSI, Simone
Resigned: 16 April 2012
Appointed Date: 01 April 2011
57 years old
Director
WINGROVE, Gerald Langdon
Resigned: 30 September 2002
Appointed Date: 04 October 2000
71 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 05 October 2000
Appointed Date: 19 September 2000

EDF ENERGY (COTTAM POWER) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
03 May 2016
Appointment of Darren Ramshaw as a director on 21 April 2016
15 Mar 2016
Termination of appointment of Paul Alexander Morton as a director on 29 February 2016
30 Oct 2015
Appointment of Mr Michael James Harrison as a director on 1 October 2015
...
... and 92 more events
09 Oct 2000
Accounting reference date extended from 30/09/01 to 31/12/01
09 Oct 2000
Registered office changed on 09/10/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ
09 Oct 2000
Ad 05/10/00--------- £ si 99@1=99 £ ic 1/100
04 Oct 2000
Company name changed hackremco (no.1719) LIMITED\certificate issued on 04/10/00
19 Sep 2000
Incorporation

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