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Home > England & Wales Companies > EDF ENERGY (LONDON HEAT AND POWER) LIMITED
Company Information for

EDF ENERGY (LONDON HEAT AND POWER) LIMITED

VICTORIA, LONDON, SW1X,
Company Registration Number
04100229
Private Limited Company
Dissolved

Dissolved 2017-09-26

Company Overview

About Edf Energy (london Heat And Power) Ltd
EDF ENERGY (LONDON HEAT AND POWER) LIMITED was founded on 2000-11-01 and had its registered office in Victoria. The company was dissolved on the 2017-09-26 and is no longer trading or active.

Key Data
Company Name
EDF ENERGY (LONDON HEAT AND POWER) LIMITED
 
Legal Registered Office
VICTORIA
LONDON
 
Previous Names
LONDON HEAT AND POWER LIMITED30/06/2003
Filing Information
Company Number 04100229
Date formed 2000-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-09-26
Type of accounts FULL
Last Datalog update: 2018-05-17 04:43:32
Primary Source:Companies House
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Company Officers of EDF ENERGY (LONDON HEAT AND POWER) LIMITED

Current Directors
Officer Role Date Appointed
JOE SOUTO
Company Secretary 2009-09-17
RICHARD TUDOR HUGHES
Director 2016-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH COCKIN
Director 2014-04-18 2017-06-14
SIDNEY ROBERT SALVADOR COX
Director 2014-04-16 2016-03-01
JOHN KINIRONS
Director 2014-04-18 2015-06-25
NEIL MCDERMOTT
Director 2011-01-21 2014-04-18
RONAN EMMANUEL LORY
Director 2012-04-16 2014-04-16
SIMONE ROSSI
Director 2011-04-01 2012-04-16
THOMAS ANDREAS KUSTERER
Director 2009-04-01 2011-03-29
PETER STEPHEN HOFMAN
Director 2007-03-09 2010-12-20
ROBERT IAN HIGSON
Company Secretary 2000-11-14 2009-09-17
HUMPHREY ALAN EDWARD CADOUX HUDSON
Director 2003-04-01 2009-04-01
CHRISTOPHER JOHN DANIELS
Director 2003-04-01 2007-03-09
ANGUS TINDALE NORMAN
Director 2001-01-04 2005-09-04
IAN ROGER BEAMENT
Director 2000-11-14 2003-04-01
PAUL ANDREW CUTTILL
Director 2001-01-04 2003-04-01
VINCENT DE RIVAZ
Director 2002-02-07 2003-04-01
GERALD LANGDON WINGROVE
Director 2000-11-14 2002-09-30
BRUNO JEAN LESCOEUR
Director 2000-11-14 2002-02-07
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-11-01 2000-11-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-11-01 2000-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD TUDOR HUGHES EDF ENERGY SERVICES LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
RICHARD TUDOR HUGHES THE BARKANTINE HEAT AND POWER COMPANY LIMITED Director 2016-06-09 CURRENT 1999-01-11 Active
RICHARD TUDOR HUGHES EDF ENERGY 1 LIMITED Director 2016-05-30 CURRENT 2000-05-02 Dissolved 2017-08-08
RICHARD TUDOR HUGHES EDF ENERGY CUSTOMERS LIMITED Director 2016-05-30 CURRENT 1988-03-08 Active
RICHARD TUDOR HUGHES BRITISH ENERGY DIRECT LIMITED Director 2016-05-30 CURRENT 2003-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-30DS01APPLICATION FOR STRIKING-OFF
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COCKIN
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10AP01DIRECTOR APPOINTED MR RICHARD TUDOR HUGHES
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0115/05/16 FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY COX
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KINIRONS
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0115/05/15 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0115/05/14 FULL LIST
2014-04-28AP01DIRECTOR APPOINTED JOHN JOSEPH COCKIN
2014-04-28AP01DIRECTOR APPOINTED SIDNEY ROBERT SALVADOR COX
2014-04-25AP01DIRECTOR APPOINTED MR JOHN KINIRONS
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RONAN LORY
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0115/05/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AR0115/05/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED RONAN EMMANUEL LORY
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN HOFMAN / 14/09/2010
2011-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17AR0115/05/11 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED SIMONE ROSSI
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2011-02-24RES01ADOPT ARTICLES 11/02/2011
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOFMAN
2011-01-25AP01DIRECTOR APPOINTED MR NEIL MCDERMOTT
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14AR0115/05/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON
2009-10-12AP03SECRETARY APPOINTED JOE SOUTO
2009-05-28363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-15288aDIRECTOR APPOINTED THOMAS ANDREAS KUSTERER
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11288aNEW DIRECTOR APPOINTED
2007-08-07363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-05-22288bDIRECTOR RESIGNED
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04288bDIRECTOR RESIGNED
2005-06-08363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-09-23AUDAUDITOR'S RESIGNATION
2004-06-23288cSECRETARY'S PARTICULARS CHANGED
2004-06-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-29ELRESS386 DISP APP AUDS 20/10/03
2003-10-29ELRESS366A DISP HOLDING AGM 20/10/03
2003-09-23363aRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-17288bDIRECTOR RESIGNED
2003-07-17288bDIRECTOR RESIGNED
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU
2003-06-30CERTNMCOMPANY NAME CHANGED LONDON HEAT AND POWER LIMITED CERTIFICATE ISSUED ON 30/06/03
2003-06-13288aNEW DIRECTOR APPOINTED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-04-22288bDIRECTOR RESIGNED
2003-04-22288bDIRECTOR RESIGNED
2002-10-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to EDF ENERGY (LONDON HEAT AND POWER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDF ENERGY (LONDON HEAT AND POWER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDF ENERGY (LONDON HEAT AND POWER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDF ENERGY (LONDON HEAT AND POWER) LIMITED

Intangible Assets
Patents
We have not found any records of EDF ENERGY (LONDON HEAT AND POWER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDF ENERGY (LONDON HEAT AND POWER) LIMITED
Trademarks
We have not found any records of EDF ENERGY (LONDON HEAT AND POWER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDF ENERGY (LONDON HEAT AND POWER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EDF ENERGY (LONDON HEAT AND POWER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDF ENERGY (LONDON HEAT AND POWER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDF ENERGY (LONDON HEAT AND POWER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDF ENERGY (LONDON HEAT AND POWER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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