EDF ENERGY POWER SYSTEMS (LONDON) LIMITED
Company Number 04792241
Status
Dissolved
Incorporated
June 9, 2003
Entity Type
Ltd
Registered Office
40 Grosvenor Place
SW1X 7EN
7499
Previous Names
LONDON POWER NETWORKS LIMITED
Ceased on Oct 5, 2010
HOLDERENERGY LIMITED
Ceased on Jun 30, 2003
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2010
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
EDF ENERGY POWER SYSTEMS (LONDON) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04792241, this organization has been active since June 2003. Primarily in the 7499 sector, the business maintains its official headquarters at 40 Grosvenor Place. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jul 24, 2012
Gazette
Apr 10, 2012
Dissolution
Mar 30, 2012
Change Of Constitution
Nov 17, 2011
Accounts
Sep 5, 2011
Annual Return
May 17, 2011
Officers
Mar 29, 2011
Resolution
Oct 8, 2010
Resolution
Oct 5, 2010
Accounts
Oct 5, 2010
Annual Return
Jun 9, 2010
Officers
May 11, 2010
Officers
May 10, 2010
Accounts
Oct 27, 2009
Officers
Oct 9, 2009
Officers
Oct 8, 2009
Officers
Sep 30, 2009
Officers
Sep 30, 2009
Annual Return
May 28, 2009
Officers
Apr 7, 2009
Officers
Apr 7, 2009
Officers
Feb 25, 2009
Accounts
Oct 31, 2008
Annual Return
Jul 8, 2008
Accounts
Nov 2, 2007
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
25%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
corporate nominee secretary
director
director
director
corporate nominee director
Connected Companies
SC223960
BRITISH ENERGY TRADING SERVICES LIMITED
SOUTO, Joe is a director
07399707
EDF ENERGY (D2) LIMITED
SOUTO, Joe is a director
07399668
EDF ENERGY (D1) LIMITED
SOUTO, Joe is a director
SC231104
LEWIS CABLE LIMITED
SOUTO, Joe is a director
SC231107
WESTERN ISLES RENEWABLES LIMITED
SOUTO, Joe is a director
04284387
SOUTH WESTERN ELECTRICITY LIMITED
SOUTO, Joe is a secretary
03043088
SEEBOARD ENERGY LIMITED
SOUTO, Joe is a secretary
04274425
LONDON ELECTRICITY LIMITED
SOUTO, Joe is a director
04798495
SWEB LIMITED
SOUTO, Joe is a director
03043145
HOME ENERGY COMPANY LIMITED
SOUTO, Joe is a director
03219337
MASS TRANSIT POWER LTD
SOUTO, Joe is a director
05257447
EDF ENERGY GB LIMITED
SOUTO, Joe is a director
04792187
LONDON ELECTRICITY TRANSPORT SERVICES LIMITED
SOUTO, Joe is a director
03189155
GREEN ELECTRON LIMITED
SOUTO, Joe is a secretary
03986835
EDF ENERGY 1 LIMITED
SOUTO, Joe is a secretary
02884569
SOUTH EASTERN ELECTRICITY BOARD LIMITED
SOUTO, Joe is a director
04327429
51 DEGREES LIMITED
SOUTO, Joe is a director
04792238
COTTAM POWER LIMITED
SOUTO, Joe is a director
03042795
SEEBOARD ENERGY GAS LIMITED
SOUTO, Joe is a secretary
04330726
EDF ENERGY POWER SYSTEMS (EASTERN) LIMITED
SOUTO, Joe is a director
04798504
LONDON ELECTRICITY GROUP LIMITED
SOUTO, Joe is a director
02981674
SEEBOARD HIGHWAY SERVICES LIMITED
SOUTO, Joe is a director
04327433
FIFTY-ONE DEGREES LIMITED
SOUTO, Joe is a director
04784133
SEEBOARD LIMITED
SOUTO, Joe is a director
04037411
EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED
SOUTO, Joe is a secretary
02228361
LONDON ELECTRICITY (CONTRACTORS) LIMITED
SOUTO, Joe is a director
03952250
EDF ENERGY POWERCOM SYSTEMS (LONDON) LIMITED
SOUTO, Joe is a director
04792240
EDF ENERGY POWER SYSTEMS (SOUTH EASTERN) LIMITED
SOUTO, Joe is a director
02340830
SOUTH EASTERN ELECTRICITY LIMITED
SOUTO, Joe is a director
05836850
LONDON ENERGY LTD
SOUTO, Joe is a director
02228350
LEB (CONTRACTING) LIMITED
SOUTO, Joe is a director
03432165
EDF ENERGY (TSO) LIMITED
SOUTO, Joe is a director