Edf Development Company Limited. Head office in London. Check Director.

Edf Development Company Limited, London

Edf Development Company Limited is a private limited company. Once, it was named Precis (2701) Limited (it was changed on 2007-06-18). Located at 90 Whitfield Street, London W1T 4EZ, this 17 years old firm was incorporated on 2007-04-23 and is officially classified as "production of electricity" (SIC: 35110).
2 directors can be found in the company: Robert G. (appointed on 01 July 2022), Marc L. (appointed on 01 March 2021).

About
Name: Edf Development Company Limited
Number: 06222043
Incorporation date: 2007-04-23
End of financial year: 31 December


Address:	90 Whitfield Street London W1T 4EZ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Edf Energy Holdings Limited

16 January 2020

Address	90 Whitfield Street, London, W1T 4EZ, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06930266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edf Energy (Uk) Limited

22 January 2020 - 16 January 2020

Address	90 Whitfield Street, London, W1T 4EZ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2622406
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Edf Development Company Limited confirmation statement filing is 2024-06-01. The previous one was sent on 2023-05-18. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Edf Energy Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Whitfield Street, W1T 4EZ London. Edf Energy (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Whitfield Street, W1T 4EZ London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, September 2023 \| accounts	Free Download (124 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, September 2023 \| accounts	Free Download (124 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023 \| accounts	Free Download (124 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (33 pages)
SH19	1.00 GBP is the capital in company's statement on Tuesday 27th July 2021 filed on: 27th, July 2021 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 27th, July 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, July 2021 \| resolution	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 14th, August 2020 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to Sunday 15th May 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
SH01	285015553.00 GBP is the capital in company's statement on Thursday 26th May 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 15th May 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 15th May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
SH01	285015553.00 GBP is the capital in company's statement on Thursday 29th May 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 15th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 15th May 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Monday 23rd April 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, August 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 23rd April 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 23rd April 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 22nd, February 2010 \| accounts	Free Download (14 pages)
88(2)	Alloted 220906416 shares from Thursday 10th September 2009 to Thursday 10th September 2009. Value of each share 1 gbp, total number of shares: 285015553. filed on: 23rd, September 2009 \| capital	Free Download (2 pages)
363a	Annual return made up to Thursday 30th April 2009 filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 29/02/08 filed on: 4th, December 2008 \| capital	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, October 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to Friday 11th July 2008 filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, March 2008 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 17th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 17th, July 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Monday 18th June 2007. Value of each share 1 £, total number of shares: 1000. filed on: 27th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Monday 18th June 2007. Value of each share 1 £, total number of shares: 1000. filed on: 27th, June 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/06/07 filed on: 27th, June 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 18/06/07 filed on: 27th, June 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, June 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 26th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, June 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, June 2007 \| resolution	Free Download (24 pages)
NEWINC	Company registration filed on: 23rd, April 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 23rd, April 2007 \| incorporation	Free Download (15 pages)

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