EDF ENERGY LAKE LIMITED
LONDON RAINBOWGLEN LIMITED

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 09200461
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement by Directors; Statement of capital on 3 October 2016 GBP 1,000,001 ; Solvency Statement dated 06/09/16. The most likely internet sites of EDF ENERGY LAKE LIMITED are www.edfenergylake.co.uk, and www.edf-energy-lake.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Lake Limited is a Private Limited Company. The company registration number is 09200461. Edf Energy Lake Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Edf Energy Lake Limited is 40 Grosvenor Place London Sw1x 7en. . SANTI, Guido is a Secretary of the company. DE RIVAZ, Vincent is a Director of the company. GUYLER, Robert is a Director of the company. LEFEUVRE, Jean-Marc is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director ROSSI, Simone has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANTI, Guido
Appointed Date: 24 November 2014
Director
DE RIVAZ, Vincent
Appointed Date: 24 November 2014
72 years old
Director
GUYLER, Robert
Appointed Date: 06 March 2015
58 years old
Director
LEFEUVRE, Jean-Marc
Appointed Date: 23 February 2015
55 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 November 2014
Appointed Date: 02 September 2014
Director
LEVY, Adrian Joseph Morris
Resigned: 24 November 2014
Appointed Date: 02 September 2014
55 years old
Director
PUDGE, David John
Resigned: 24 November 2014
Appointed Date: 02 September 2014
60 years old
Director
ROSSI, Simone
Resigned: 23 February 2015
Appointed Date: 24 November 2014
57 years old

EDF ENERGY LAKE LIMITED Events

03 Oct 2016
Statement by Directors
03 Oct 2016
Statement of capital on 3 October 2016
  • GBP 1,000,001
03 Oct 2016
Solvency Statement dated 06/09/16
03 Oct 2016
Resolutions
  • RES13 ‐ Reduce share prem a/c 08/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2016
Full accounts made up to 31 December 2015
...
... and 16 more events
01 Dec 2014
Termination of appointment of Adrian Joseph Morris Levy as a director on 24 November 2014
24 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-24
24 Nov 2014
Company name changed rainbowglen LIMITED\certificate issued on 24/11/14
24 Nov 2014
Change of name notice
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1

EDF ENERGY LAKE LIMITED Charges

18 December 2014
Charge code 0920 0461 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Richard Grant, as Trustee Peter Southee, as Trustee Alastair Russell, as Trustee Dr Andrew Spurr, as Trustee
Description: Contains fixed charge…

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