About

Registered Number: 04600558
Date of Incorporation: 26/11/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA,

 

Edf Energy Round 3 Isle of Wight Ltd was founded on 26 November 2002 and has its registered office in Houghton Le Spring, Sunderland, England, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lind, Susan Elizabeth, Kaczorowski, Stephane, Souto, Joe, Juin, Laurence in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUIN, Laurence 04 April 2014 09 July 2015 1
Secretary Name Appointed Resigned Total Appointments
LIND, Susan Elizabeth 11 February 2015 - 1
KACZOROWSKI, Stephane 04 April 2014 31 August 2014 1
SOUTO, Joe 17 September 2009 04 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 20 May 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 22 May 2019
PSC02 - N/A 08 February 2019
PSC07 - N/A 06 February 2019
PSC07 - N/A 06 February 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 18 May 2018
TM01 - Termination of appointment of director 28 February 2018
TM01 - Termination of appointment of director 28 February 2018
AP01 - Appointment of director 28 February 2018
PSC05 - N/A 17 January 2018
AD01 - Change of registered office address 24 November 2017
AD01 - Change of registered office address 24 November 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 20 May 2017
AP01 - Appointment of director 12 April 2017
TM01 - Termination of appointment of director 10 February 2017
TM01 - Termination of appointment of director 10 February 2017
AP01 - Appointment of director 29 December 2016
AA - Annual Accounts 11 October 2016
AP01 - Appointment of director 07 June 2016
TM01 - Termination of appointment of director 03 June 2016
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 28 January 2016
AA - Annual Accounts 25 August 2015
CH01 - Change of particulars for director 29 July 2015
CH01 - Change of particulars for director 28 July 2015
AP01 - Appointment of director 27 July 2015
TM01 - Termination of appointment of director 24 July 2015
AR01 - Annual Return 29 May 2015
AP01 - Appointment of director 07 May 2015
TM01 - Termination of appointment of director 07 May 2015
AP03 - Appointment of secretary 13 March 2015
AUD - Auditor's letter of resignation 22 February 2015
AA - Annual Accounts 01 October 2014
TM02 - Termination of appointment of secretary 24 September 2014
AP01 - Appointment of director 01 August 2014
TM01 - Termination of appointment of director 31 July 2014
AR01 - Annual Return 29 May 2014
RESOLUTIONS - N/A 28 April 2014
AP03 - Appointment of secretary 25 April 2014
TM02 - Termination of appointment of secretary 25 April 2014
SH01 - Return of Allotment of shares 24 April 2014
AP01 - Appointment of director 24 April 2014
AP01 - Appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
TM01 - Termination of appointment of director 03 January 2014
TM01 - Termination of appointment of director 03 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 19 June 2012
SH01 - Return of Allotment of shares 21 May 2012
MG01 - Particulars of a mortgage or charge 26 April 2012
AR01 - Annual Return 05 March 2012
AP01 - Appointment of director 05 March 2012
TM01 - Termination of appointment of director 04 March 2012
CERTNM - Change of name certificate 02 March 2012
AP01 - Appointment of director 02 March 2012
CC04 - Statement of companies objects 17 November 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 17 May 2011
TM01 - Termination of appointment of director 30 March 2011
RESOLUTIONS - N/A 25 March 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 10 May 2010
CH03 - Change of particulars for secretary 10 May 2010
AA - Annual Accounts 27 October 2009
AP03 - Appointment of secretary 08 October 2009
AP01 - Appointment of director 08 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
363a - Annual Return 28 May 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 17 March 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 10 September 2004
288c - Notice of change of directors or secretaries or in their particulars 23 June 2004
363s - Annual Return 17 June 2004
363s - Annual Return 23 December 2003
225 - Change of Accounting Reference Date 08 October 2003
287 - Change in situation or address of Registered Office 02 July 2003
CERTNM - Change of name certificate 30 June 2003
287 - Change in situation or address of Registered Office 18 March 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288b - Notice of resignation of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
NEWINC - New incorporation documents 26 November 2002

Mortgages & Charges

Description Date Status Charge by
Charge 25 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.