EDF ENERGY SERVICES LIMITED
LONDON

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Company number 10275207
Status Active
Incorporation Date 12 July 2016
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, ENGLAND, ENGLAND, SW1X 7EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Joe Souto as a secretary on 22 July 2016; Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017; Current accounting period extended from 31 July 2017 to 31 December 2017. The most likely internet sites of EDF ENERGY SERVICES LIMITED are www.edfenergyservices.co.uk, and www.edf-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 Services Limited is a Private Limited Company. The company registration number is 10275207. Edf Energy Services Limited has been working since 12 July 2016. The present status of the company is Active. The registered address of Edf Energy Services Limited is 40 Grosvenor Place Victoria London England England Sw1x 7en. . SOUTO, Joe is a Secretary of the company. BIGOIS, Beatrice is a Director of the company. BONNE, Pascal Antoine is a Director of the company. HUGHES, Richard Tudor is a Director of the company. JACOB, Katherine Rebecca is a Director of the company. LADRIERE, Jerome is a Director of the company. MOLINIE, Eric is a Director of the company. Director HEALY, Mr John Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SOUTO, Joe
Appointed Date: 22 July 2016

Director
BIGOIS, Beatrice
Appointed Date: 12 July 2016
56 years old

Director
BONNE, Pascal Antoine
Appointed Date: 22 July 2016
71 years old

Director
HUGHES, Richard Tudor
Appointed Date: 12 July 2016
52 years old

Director
JACOB, Katherine Rebecca
Appointed Date: 12 January 2017
48 years old

Director
LADRIERE, Jerome
Appointed Date: 22 July 2016
53 years old

Director
MOLINIE, Eric
Appointed Date: 22 July 2016
64 years old

Resigned Directors

Director
HEALY, Mr John Edward
Resigned: 30 November 2016
Appointed Date: 12 July 2016
56 years old

Persons With Significant Control

Edf Energy Customers Plc
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

EDF ENERGY SERVICES LIMITED Events

01 Feb 2017
Appointment of Joe Souto as a secretary on 22 July 2016
31 Jan 2017
Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017
06 Dec 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
30 Nov 2016
Termination of appointment of Mr John Edward Healy as a director on 30 November 2016
10 Nov 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 5,668,730

...
... and 0 more events
08 Nov 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 2,834,366

02 Sep 2016
Appointment of Mr Eric Molinie as a director on 22 July 2016
26 Aug 2016
Appointment of Mr Pascal Bonne as a director on 22 July 2016
04 Aug 2016
Appointment of Mr Jerome Ladriere as a director on 22 July 2016
12 Jul 2016
Incorporation
Statement of capital on 2016-07-12
  • GBP 2