EDF ENERGY R&D UK CENTRE LIMITED

Key Data

Status

Active

Company No.

02948613

Incorporation date

14/07/1994

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2023)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

10/07/2025

Termination of appointment of Jacques Marcel Marin Sacreste as a director on 2025-07-08

View PDF (1 pages)

10/07/2025

Appointment of Mr Yves Desbazeille as a director on 2025-07-08

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

21/05/2025

Change of details for Edf Energy Holdings Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

01/04/2025

Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on 2025-04-01

View PDF (1 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

11/11/2024

Termination of appointment of Daniel Arthur Edwin Hopcroft as a director on 2024-11-07

View PDF (1 pages)

11/11/2024

Appointment of Mr Tobias Allen as a director on 2024-11-07

View PDF (2 pages)

11/11/2024

Termination of appointment of Carmen Munoz-Dormoy as a director on 2024-11-07

View PDF (1 pages)

11/11/2024

Appointment of Mr Jean-Philippe Buisson as a director on 2024-11-07

View PDF (2 pages)

11/11/2024

Appointment of Mr Matthieu Hue as a director on 2024-11-07

View PDF (2 pages)

02/08/2024

Termination of appointment of Allan Paul Spence as a director on 2024-08-01

View PDF (1 pages)

02/08/2024

Appointment of Mr Mark Stephen Hartley as a director on 2024-08-01

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of Alain Le Gac as a director on 2023-04-01

View PDF (1 pages)

02/05/2023

Appointment of Mr Pascal Emmanuel Philippe Charles as a director on 2023-04-01

View PDF (2 pages)

02/05/2023

Termination of appointment of Richard Tudor Hughes as a director on 2023-04-01

View PDF (1 pages)

02/05/2023

Appointment of Mr Daniel Arthur Edwin Hopcroft as a director on 2023-04-01

View PDF (2 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

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Kusterer, Thomas Andreas	Director	01/04/2009 - 29/03/2011	102
Cadoux-Hudson, Humphrey Alan Edward	Director	22/09/2003 - 01/04/2009	99
Higson, Robert Ian	Director	01/04/2009 - 17/09/2009	50
Higson, Robert Ian	Secretary	02/11/1998 - 17/09/2009	57
Viollet, Pierre-Louis	Director	23/03/2012 - 18/07/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EDF ENERGY R&D UK CENTRE LIMITED

EDF ENERGY R&D UK CENTRE LIMITED is an(a) Active company incorporated on 14/07/1994 with the registered office located at Nova North, 11 Bressenden Place, London SW1E 5BY. There are currently 7 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 R&D UK CENTRE LIMITED?

EDF ENERGY R&D UK CENTRE LIMITED is currently Active. It was registered on 14/07/1994 .

Where is EDF ENERGY R&D UK CENTRE LIMITED located?

EDF ENERGY R&D UK CENTRE LIMITED is registered at Nova North, 11 Bressenden Place, London SW1E 5BY.

What does EDF ENERGY R&D UK CENTRE LIMITED do?

EDF ENERGY R&D UK CENTRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EDF ENERGY R&D UK CENTRE LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.