EDF ENERGY (LONDON HEAT AND POWER) LIMITED
LONDON LONDON HEAT AND POWER LIMITED

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 04100229
Status Active
Incorporation Date 1 November 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 ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Richard Tudor Hughes as a director on 9 June 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of EDF ENERGY (LONDON HEAT AND POWER) LIMITED are www.edfenergylondonheatandpower.co.uk, and www.edf-energy-london-heat-and-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 London Heat and Power Limited is a Private Limited Company. The company registration number is 04100229. Edf Energy London Heat and Power Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Edf Energy London Heat and Power Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . SOUTO, Joe is a Secretary of the company. COCKIN, John Joseph is a Director of the company. HUGHES, Richard Tudor is a Director of the company. Secretary HIGSON, Robert Ian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEAMENT, Ian Roger has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director COX, Sidney Robert Salvador 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 HOFMAN, Peter Stephen has been resigned. Director KINIRONS, John has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LESCOEUR, Bruno Jean has been resigned. Director LORY, Ronan Emmanuel has been resigned. Director MCDERMOTT, Neil has been resigned. Director NORMAN, Angus Tindale has been resigned. Director ROSSI, Simone has been resigned. Director WINGROVE, Gerald Langdon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SOUTO, Joe
Appointed Date: 17 September 2009
Director
COCKIN, John Joseph
Appointed Date: 18 April 2014
55 years old
Director
HUGHES, Richard Tudor
Appointed Date: 09 June 2016
52 years old

Resigned Directors

Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 14 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Director
BEAMENT, Ian Roger
Resigned: 01 April 2003
Appointed Date: 14 November 2000
81 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 01 April 2003
65 years old
Director
COX, Sidney Robert Salvador
Resigned: 01 March 2016
Appointed Date: 16 April 2014
58 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
HOFMAN, Peter Stephen
Resigned: 20 December 2010
Appointed Date: 09 March 2007
69 years old
Director
KINIRONS, John
Resigned: 25 June 2015
Appointed Date: 18 April 2014
57 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
LESCOEUR, Bruno Jean
Resigned: 07 February 2002
Appointed Date: 14 November 2000
72 years old
Director
LORY, Ronan Emmanuel
Resigned: 16 April 2014
Appointed Date: 16 April 2012
49 years old
Director
MCDERMOTT, Neil
Resigned: 18 April 2014
Appointed Date: 21 January 2011
61 years old
Director
NORMAN, Angus Tindale
Resigned: 04 September 2005
Appointed Date: 04 January 2001
75 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: 14 November 2000
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2000
Appointed Date: 01 November 2000

EDF ENERGY (LONDON HEAT AND POWER) LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Appointment of Mr Richard Tudor Hughes as a director on 9 June 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 2
04 Mar 2016
Termination of appointment of Sidney Robert Salvador Cox as a director on 1 March 2016
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
21 Dec 2000
Ad 01/12/00--------- £ si 1@1=1 £ ic 1/2
28 Nov 2000
New secretary appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
01 Nov 2000
Incorporation

Similar Companies

EDF ENERGY (ENERGY BRANCH) LIMITED EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED EDF ENERGY (METRO HOLDINGS) LIMITED EDF ENERGY (PROJECTS) LIMITED EDF ENERGY (SOUTH EAST GENERATION) LIMITED EDF ENERGY (UK) LIMITED EDF ENERGY (WEST BURTON POWER) LIMITED