EDF ENERGY INNOVATION LIMITED

Key Data

Status

Dissolved

Company No.

06999483

Incorporation date

24/08/2009

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

27/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (5 pages)

16/05/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2023

Termination of appointment of Matthew Sykes as a director on 2023-04-01

View PDF (1 pages)

11/04/2023

Appointment of Mr Mark Stephen Hartley as a director on 2023-04-01

View PDF (2 pages)

29/03/2023

Application to strike the company off the register

View PDF (1 pages)

28/12/2022

Solvency Statement dated 02/12/22

View PDF (1 pages)

28/12/2022

Resolutions

View PDF (1 pages)

28/12/2022

Statement by Directors

View PDF (1 pages)

15/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

15/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (122 pages)

15/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

23/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (122 pages)

02/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (122 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haller, Jerry Paul	Director	17/05/2018 - 30/06/2022	1
Merritt, Sarah Ellen	Secretary	05/09/2018 - 31/01/2021	-
Macdonald, Jean Elizabeth	Secretary	24/08/2009 - 19/07/2010	-
Lind, Susan Elizabeth	Secretary	01/02/2021 - 30/04/2022	-
Manassei, Rose	Secretary	01/05/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EDF ENERGY INNOVATION LIMITED

EDF ENERGY INNOVATION LIMITED is an(a) Dissolved company incorporated on 24/08/2009 with the registered office located at 90 Whitfield Street, London W1T 4EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDF ENERGY INNOVATION LIMITED?

EDF ENERGY INNOVATION LIMITED is currently Dissolved. It was registered on 24/08/2009 and dissolved on 27/06/2023.

Where is EDF ENERGY INNOVATION LIMITED located?

EDF ENERGY INNOVATION LIMITED is registered at 90 Whitfield Street, London W1T 4EZ.

What does EDF ENERGY INNOVATION LIMITED do?

EDF ENERGY INNOVATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDF ENERGY INNOVATION LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.