EDISON E&P UK LTD
LONDON EDF PRODUCTION UK LTD NASTASE (UK) 1 LIMITED

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Company number 06683599
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address 1 CAVENDISH PLACE, LONDON, ENGLAND, W1G 0QF
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 28 August 2016 with updates; Register(s) moved to registered inspection location 1a Blake Mews Richmond Surrey TW9 3GA. The most likely internet sites of EDISON E&P UK LTD are www.edisonepuk.co.uk, and www.edison-e-p-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Edison E P Uk Ltd is a Private Limited Company. The company registration number is 06683599. Edison E P Uk Ltd has been working since 28 August 2008. The present status of the company is Active. The registered address of Edison E P Uk Ltd is 1 Cavendish Place London England W1g 0qf. . JONES, Alan Michael is a Secretary of the company. AGOSTINI, Alessandro is a Director of the company. ANTOINE, Philippe Jean Marc is a Director of the company. COZZI, Roberto Maria is a Director of the company. D'ALI, Giuseppe is a Director of the company. DUBINI, Fabio is a Director of the company. NALIN, Pierluigi is a Director of the company. Director BUSSENSCHUTT, Brun Philipp has been resigned. Director DEUTSCH, Emmanuel Andre Leopold has been resigned. Director FANTIN, Nicolo has been resigned. Director FERRIER, Bruno has been resigned. Director HEATLEY, Colin has been resigned. Director JAMI, Adrien has been resigned. Director JONES, Alan Michael has been resigned. Director LAVEY, Reynald Cedric has been resigned. Director MANFREDI, Cesare has been resigned. Director MARCOVICI, Thomas Francois has been resigned. Director MCDERMOTT, Neil has been resigned. Director ROGER-SELWAN, Stephanie has been resigned. Director VENET, Dominique has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
JONES, Alan Michael
Appointed Date: 28 August 2008
Director
AGOSTINI, Alessandro
Appointed Date: 30 July 2015
54 years old
Director
ANTOINE, Philippe Jean Marc
Appointed Date: 19 September 2008
70 years old
Director
COZZI, Roberto Maria
Appointed Date: 30 July 2015
57 years old
Director
D'ALI, Giuseppe
Appointed Date: 11 April 2013
72 years old
Director
DUBINI, Fabio
Appointed Date: 02 October 2013
62 years old
Director
NALIN, Pierluigi
Appointed Date: 02 October 2013
65 years old

Resigned Directors

Director
BUSSENSCHUTT, Brun Philipp
Resigned: 02 October 2013
Appointed Date: 16 February 2010
55 years old
Director
DEUTSCH, Emmanuel Andre Leopold
Resigned: 02 October 2013
Appointed Date: 16 February 2010
65 years old
Director
FANTIN, Nicolo
Resigned: 17 December 2015
Appointed Date: 11 April 2013
49 years old
Director
FERRIER, Bruno
Resigned: 14 November 2008
Appointed Date: 19 September 2008
63 years old
Director
HEATLEY, Colin
Resigned: 09 February 2016
Appointed Date: 02 October 2013
83 years old
Director
JAMI, Adrien
Resigned: 02 October 2013
Appointed Date: 11 May 2012
75 years old
Director
JONES, Alan Michael
Resigned: 19 September 2008
Appointed Date: 28 August 2008
67 years old
Director
LAVEY, Reynald Cedric
Resigned: 05 February 2010
Appointed Date: 14 November 2008
51 years old
Director
MANFREDI, Cesare
Resigned: 17 December 2015
Appointed Date: 02 October 2013
62 years old
Director
MARCOVICI, Thomas Francois
Resigned: 19 September 2008
Appointed Date: 28 August 2008
48 years old
Director
MCDERMOTT, Neil
Resigned: 02 October 2013
Appointed Date: 16 February 2010
61 years old
Director
ROGER-SELWAN, Stephanie
Resigned: 02 October 2013
Appointed Date: 05 February 2010
59 years old
Director
VENET, Dominique
Resigned: 28 July 2011
Appointed Date: 19 September 2008
69 years old

Persons With Significant Control

Edison S.P.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDISON E&P UK LTD Events

17 Mar 2017
Full accounts made up to 31 December 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 May 2016
Register(s) moved to registered inspection location 1a Blake Mews Richmond Surrey TW9 3GA
22 Mar 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Termination of appointment of Colin Heatley as a director on 9 February 2016
...
... and 58 more events
22 Sep 2008
Appointment terminated director thomas marcovici
22 Sep 2008
Appointment terminated director alan jones
22 Sep 2008
Memorandum and Articles of Association
19 Sep 2008
Company name changed nastase (uk) 1 LIMITED\certificate issued on 19/09/08
28 Aug 2008
Incorporation

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