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Edf En Uk Limited
03606582
active
Private Limited Company
england wales
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 companiesOfficers
Ms Melanie Shanker
secretary · Since 06/05/2021
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
satisfied
BANK OF SCOTLAND PLC
Created 14/01/2010Registered 19/01/2010Satisfied 02/09/2017
charge
outstanding
EDF ENERGY PLC
Created 31/12/2008Registered 21/01/2009
charge
satisfied
STANDARD CHARTERED BANK
Created 06/05/2005Registered 06/05/2005Satisfied 22/09/2017
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
charge
satisfied
FORTIS BANK S.A./N.V.
Created 21/08/2002Registered 05/09/2002Satisfied 14/04/2005
charge
satisfied
FORTIS BANK S.A./N.V. AS THE LENDER AND THE ACCOUNT BANK AND ITS SUCCESSORSIN TITLE, ASSIGNEES
Created 31/10/2001Registered 08/11/2001Satisfied 14/04/2005
charge
satisfied
ORIX IRELAND LIMITED (THE "LENDER")ON BEHALF OF ITSELF AND THE BANKS FROM TIME TO TIME PARTIES
Created 03/12/1998Registered 17/12/1998Satisfied 15/12/2001