EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
EDF (UK) LIMITED EDF ENERGY UK LIMITED

Hellopages » Greater London » Westminster » SW1X 7EN
Company number 04600558
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017; Termination of appointment of Matthew Sykes as a director on 1 February 2017; Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016. The most likely internet sites of EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED are www.edfenergyround3isleofwight.co.uk, and www.edf-energy-round-3-isle-of-wight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Round 3 Isle of Wight Limited is a Private Limited Company. The company registration number is 04600558. Edf Energy Round 3 Isle of Wight Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Edf Energy Round 3 Isle of Wight Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . LIND, Susan Elizabeth is a Secretary of the company. ANCEAU, Geraldine Marie Roseline is a Director of the company. FORSTER, Owen John Henry is a Director of the company. Secretary HIGSON, Robert Ian has been resigned. Secretary KACZOROWSKI, Stephane has been resigned. Secretary SOUTO, Joe has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAKER, David Simon George has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director CROOKS, Stuart has been resigned. Director EGAL, Christian Dominique Yves Marie has been resigned. Director GUYLER, Robert has been resigned. Director HIGSON, Robert Ian has been resigned. Director JUIN, Laurence has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LAWRENCE, Martin Charles has been resigned. Director LORY, Ronan Emmanuel has been resigned. Director SOUTO, Joe has been resigned. Director SYKES, Matthew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LIND, Susan Elizabeth
Appointed Date: 11 February 2015
Director
ANCEAU, Geraldine Marie Roseline
Appointed Date: 21 November 2016
48 years old
Director
FORSTER, Owen John Henry
Appointed Date: 01 June 2016
48 years old

Resigned Directors

Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 26 November 2002
Secretary
KACZOROWSKI, Stephane
Resigned: 31 August 2014
Appointed Date: 04 April 2014
Secretary
SOUTO, Joe
Resigned: 04 April 2014
Appointed Date: 17 September 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
BAKER, David Simon George
Resigned: 01 June 2016
Appointed Date: 28 April 2015
60 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 26 November 2002
65 years old
Director
CROOKS, Stuart
Resigned: 01 July 2014
Appointed Date: 01 January 2014
60 years old
Director
EGAL, Christian Dominique Yves Marie
Resigned: 01 February 2017
Appointed Date: 09 July 2015
66 years old
Director
GUYLER, Robert
Resigned: 28 April 2015
Appointed Date: 01 January 2014
59 years old
Director
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 26 November 2002
73 years old
Director
JUIN, Laurence
Resigned: 09 July 2015
Appointed Date: 04 April 2014
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: 02 March 2012
68 years old
Director
LORY, Ronan Emmanuel
Resigned: 31 December 2013
Appointed Date: 02 March 2012
49 years old
Director
SOUTO, Joe
Resigned: 03 March 2012
Appointed Date: 17 September 2009
54 years old
Director
SYKES, Matthew
Resigned: 01 February 2017
Appointed Date: 01 July 2014
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2002
Appointed Date: 26 November 2002

EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED Events

10 Feb 2017
Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Matthew Sykes as a director on 1 February 2017
29 Dec 2016
Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Appointment of Mr Owen John Henry Forster as a director on 1 June 2016
...
... and 74 more events
28 Jan 2003
New director appointed
28 Jan 2003
New director appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
26 Nov 2002
Incorporation

EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED Charges

25 April 2012
Charge
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: All rights now and in the future in the shares any rights…

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