EDF TRADING MARKETS LIMITED
LONDON EDF ENERGY MERCHANTS LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 04255974
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address 80 VICTORIA STREET, CARDINAL PLACE 3RD FLOOR, LONDON, SW1E 5JL
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for John Hunter Rittenhouse on 26 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of EDF TRADING MARKETS LIMITED are www.edftradingmarkets.co.uk, and www.edf-trading-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edf Trading Markets Limited is a Private Limited Company. The company registration number is 04255974. Edf Trading Markets Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Edf Trading Markets Limited is 80 Victoria Street Cardinal Place 3rd Floor London Sw1e 5jl. . QUICK, Robert William is a Secretary of the company. LORY, Ronan Emmanuel is a Director of the company. QUICK, Robert William is a Director of the company. RITTENHOUSE, John Hunter is a Director of the company. ROWLAND, Justin is a Director of the company. Secretary MACFARLANE, David has been resigned. Director BIGOIS, Beatrice Marie has been resigned. Director FRANCONY, Michel has been resigned. Director HERVE, Francis Paul Henri Pierre has been resigned. Director MACFARLANE, David has been resigned. Director TORRION, Philippe has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
QUICK, Robert William
Appointed Date: 12 April 2005
Director
LORY, Ronan Emmanuel
Appointed Date: 21 August 2014
48 years old
Director
QUICK, Robert William
Appointed Date: 26 August 2008
62 years old
Director
RITTENHOUSE, John Hunter
Appointed Date: 01 October 2003
67 years old
Director
ROWLAND, Justin
Appointed Date: 01 October 2003
57 years old

Resigned Directors

Secretary
MACFARLANE, David
Resigned: 12 April 2005
Appointed Date: 20 July 2001
Director
BIGOIS, Beatrice Marie
Resigned: 27 November 2013
Appointed Date: 17 April 2009
56 years old
Director
FRANCONY, Michel
Resigned: 31 January 2005
Appointed Date: 27 February 2004
78 years old
Director
HERVE, Francis Paul Henri Pierre
Resigned: 27 February 2004
Appointed Date: 20 July 2001
72 years old
Director
MACFARLANE, David
Resigned: 12 April 2005
Appointed Date: 20 July 2001
75 years old
Director
TORRION, Philippe
Resigned: 24 July 2008
Appointed Date: 02 February 2006
70 years old

Persons With Significant Control

Edf Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDF TRADING MARKETS LIMITED Events

31 Jan 2017
Director's details changed for John Hunter Rittenhouse on 26 January 2017
13 Sep 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 20 July 2016 with updates
22 Sep 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • EUR 5,000,000
...
... and 45 more events
28 Aug 2002
Accounting reference date extended from 31/07/02 to 31/12/02
12 Aug 2002
Return made up to 20/07/02; full list of members
14 Mar 2002
Registered office changed on 14/03/02 from: queensberry house 3 old burlington street london W1S 3AE
08 Nov 2001
Ad 07/11/01--------- eur si 4999998@1=4999998 eur ic 2/5000000
20 Jul 2001
Incorporation

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