Edf Energy Lake Limited

09200461

active

Private Limited Company

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, LONDON, SW1E 5BY

Incorporated 02/09/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

Overdue

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

Joe Souto

secretary · Since 01/04/2019

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