EDF ENERGY R&D UK CENTRE LIMITED
Company Number 02948613
Status
Active
Incorporated
July 14, 1994
Entity Type
Ltd
Registered Office
Nova North
London
SW1E 5BY
82990
Previous Names
KNIGHT DEBT RECOVERY SERVICES LIMITED
Ceased on Mar 14, 2012
BEAVERPACK LIMITED
Ceased on Aug 12, 1994
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
EDF ENERGY R&D UK CENTRE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02948613, this organization has been active since July 1994. Primarily in the 82990 sector, the business maintains its official headquarters at Nova North. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 7, 2026
Confirmation Statement
May 27, 2026
Officers
Apr 24, 2026
Officers
Apr 23, 2026
Accounts
Oct 2, 2025
Officers
Jul 10, 2025
Officers
Jul 10, 2025
Confirmation Statement
May 22, 2025
Persons With Significant Control
May 21, 2025
Address
Apr 1, 2025
Accounts
Jan 6, 2025
Officers
Nov 11, 2024
Officers
Nov 11, 2024
Officers
Nov 11, 2024
Officers
Nov 11, 2024
Officers
Nov 11, 2024
Officers
Aug 2, 2024
Officers
Aug 2, 2024
Confirmation Statement
May 20, 2024
Accounts
Jul 25, 2023
Confirmation Statement
May 18, 2023
Officers
May 2, 2023
Officers
May 2, 2023
Officers
May 2, 2023
Officers
May 2, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Edf Energy Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Edf Energy Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 32 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
Connected Companies
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CB HEATING LTD
ALLEN, Tobias is a director
02228297
EDF ENERGY CUSTOMERS LIMITED
ALLEN, Tobias is a director