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Company profile

EDF ENERGY HOLDINGS LIMITED

active • ltd • Nova North, 11 Bressenden Place, London, SW1E 5BY, England

Company no.06930266Officers43Documents20

Key company facts

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Company Number
06930266
Company Status
active
Type
ltd
Date Of Creation
2009-06-10
Registered Office
Nova North, 11 Bressenden Place, London, SW1E 5BY, England
Sic Codes
activities of head offices

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
SOUTO, Joe Resigned1 Apr 20262 Months
Change of Has Charges12 Nov 20256 Months
MACHTOU, Nicolas Appointed1 Nov 20257 Months
LARUELLE, Claude Appointed1 Nov 20257 Months
TERRAIL, Elisabeth Appointed1 Nov 20257 Months
BOHUON, Brice Yves Andre Resigned1 Sep 20259 Months
CHANAVAS, Caroline Monique Resigned1 Sep 20259 Months
FONTANA, Bernard Jean Louis Appointed17 Jul 202510 Months
GIRRE, Xavier Rene Louise Resigned1 Jul 202511 Months
Accounts Submitted25 Jun 202511 Months
Confirmation Statement Submitted22 May 20251 Year
REMONT, Luc Philippe Henri Resigned7 May 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-secretary-company-with-name-termination-date2026-05-28Open PDF
capital-allotment-shares2026-05-26Open PDF
capital-allotment-shares2026-04-22Open PDF
capital-allotment-shares2025-11-20Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-11-14Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-11-07Open PDF
appoint-person-director-company-with-name-date2025-11-05Open PDF
appoint-person-director-company-with-name-date2025-11-05Open PDF
appoint-person-director-company-with-name-date2025-11-05Open PDF
capital-allotment-shares2025-10-23Open PDF
termination-director-company-with-name-termination-date2025-09-25Open PDF
termination-director-company-with-name-termination-date2025-09-25Open PDF