About

Registered Number: 06999483
Date of Incorporation: 24/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 90 Whitfield Street, London, W1T 4EZ,

 

Edf Energy Innovation Ltd was registered on 24 August 2009 and are based in London. We do not know the number of employees at the company. The current directors of the business are Merritt, Sarah Ellen, Haller, Jerry Paul, Macdonald, Jean Elizabeth, Land, Nigel Magnus.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLER, Jerry Paul 17 May 2018 - 1
LAND, Nigel Magnus 24 August 2009 28 June 2013 1
Secretary Name Appointed Resigned Total Appointments
MERRITT, Sarah Ellen 05 September 2018 - 1
MACDONALD, Jean Elizabeth 24 August 2009 19 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 15 May 2020
TM01 - Termination of appointment of director 08 January 2020
AP01 - Appointment of director 06 January 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 16 May 2019
RESOLUTIONS - N/A 09 October 2018
SH01 - Return of Allotment of shares 28 September 2018
AP03 - Appointment of secretary 27 September 2018
CERTNM - Change of name certificate 24 July 2018
MA - Memorandum and Articles 19 July 2018
CC04 - Statement of companies objects 19 July 2018
AP01 - Appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
TM01 - Termination of appointment of director 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 18 May 2018
PSC05 - N/A 17 January 2018
AP01 - Appointment of director 14 January 2018
TM01 - Termination of appointment of director 14 January 2018
AD01 - Change of registered office address 09 January 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 17 September 2014
AP01 - Appointment of director 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 30 August 2013
CH01 - Change of particulars for director 23 August 2013
AP01 - Appointment of director 24 July 2013
TM01 - Termination of appointment of director 17 July 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 16 May 2012
AA01 - Change of accounting reference date 25 April 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 23 September 2010
TM02 - Termination of appointment of secretary 21 September 2010
NEWINC - New incorporation documents 24 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.