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Edf Energy Lake Limited

09200461

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Nova North, 11 Bressenden Place, London, SW1E 5BY
Incorporated 02/09/2014

Previously known as

Rainbowglen Limited · until 24/11/2014

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Jean-Marc Lefeuvre

director · Since 23/02/2015

COMPANY DIRECTOR

FRENCH · FRANCE · Age 56

Robert Guyler

director · Since 06/03/2015

ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Mr Simone Rossi

director · Since 01/11/2017

CHIEF FINANCIAL OFFICER

ITALIAN · ENGLAND · Age 57

Also on 6 other boards

Jean-Marc Lefeuvre

director · Since 23/02/2015

French · France · Age 56

Robert Guyler

director · Since 06/03/2015

British · Scotland · Age 59

Simone Rossi

director · Since 01/11/2017

Italian · England · Age 57

Former

Adrian Joseph Morris Levy

director · Resigned 24/11/2014

David John Pudge

director · Resigned 24/11/2014

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 24/11/2014

Simone Rossi

director · Resigned 23/02/2015

Vincent De Rivaz

director · Resigned 31/10/2017

Guido Santi

secretary · Resigned 31/03/2019

Joe Souto

secretary · Resigned 01/04/2026

Joe Souto

secretary · Resigned 01/04/2026

Persons with Significant Control

Edf Energy Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Nova North, 11 Bressenden Place, London, SW1E 5BY

Reg: 06930266 · Companies House · Private Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BEGG TRUSTEE LIMITED

Created 31/12/2021Registered 05/01/2022
Charge
satisfied

RICHARD GRANT, AS TRUSTEE · PETER SOUTHEE, AS TRUSTEE · ALASTAIR RUSSELL, AS TRUSTEE · DR ANDREW SPURR, AS TRUSTEE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/12/2014Registered 22/12/2014Satisfied 04/01/2022

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Nova North
2026-07-30

NOVA NORTH

post townLondon
2026-07-30

LONDON

officer appointedGUYLER, Robert
2026-07-30
officer appointedLEFEUVRE, Jean-Marc
2026-07-30
officer appointedROSSI, Simone
2026-07-30