Edf En Uk Limited

03606582

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ALEXANDER HOUSE 1 MANDARIN ROAD, SUNDERLAND, DH4 5RA

Incorporated 30/07/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Maurice Mr Pierre-Arthur

director · Since 12/11/2020

COMPANY DIRECTOR

FRENCH · GREECE · Age 42

Ms Melanie Shanker

secretary · Since 06/05/2021

Cedric Le Bousse

director · Since 01/01/2024

NONE

FRENCH · FRANCE · Age 43

Also on 1 other board

Mr Mohamed Taleb

director · Since 18/03/2025

DIRECTOR

FRENCH · FRANCE · Age 44

Also on 1 other board

Persons with Significant Control

Edf Energies Nouvelles Sa

75–100% shares

75–100% votes

Appoint directors

Significant control

100, Coeur Defense, 92932 Paris La Defense Cedex

Notified 30/07/2016

Charges3 outstanding

charge

outstanding

EDF ENERGY PLC

Created 31/12/2008Registered 21/01/2009

charge

outstanding

STANDARD CHARTERED BANK

Created 04/05/2005Registered 06/05/2005

charge

outstanding

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (AS SECURITY TRUSTEE)

Created 31/03/2003Registered 02/04/2003