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ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HO, SUNDERLAND, ENGLAND, DH4 5RA
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EDF EN UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 July 1998
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 22 Aug 2024. Next accounts due by 30 Sep 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mohamed Taleb | Director | ||
| Mr Cedric Le Bousse | Director | ||
| Ms Melanie Shanker | Company Secretary | ||
| Mr Pierre-Arthur, Maurice, Michel Lestrade | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Share Charge | Bank Of Scotland PLC | SATISFIED | ||
| A Mortgage Over Securities | Edf Energy PLC | OUTSTANDING | ||
| Charge Over Shares | Standard Chartered Bank | SATISFIED | ||
| Charge Over Shares | Standard Chartered Bank | OUTSTANDING | ||
| Composite Guarantee And Debenture | Australia And New Zealand Banking Group Limited (As Security Trustee) | OUTSTANDING | ||
| Supplemental Debenture | Fortis Bank S.a./n.v. | SATISFIED | ||
| Composite Debenture Between Westbury Windfarms Limited, Cemmaes Windfarm Limited, Cold Northcott Windfarm Limited, Llangwyryfon Windfarm Limited, Tregulland Windfarm Limited, Great Orton Windfarm Ii Limited, First Windfarm Holdings Limited, (Together The "group Members") And Fortis Bank S.a./n.v. | Fortis Bank S.a./n.v. As The Lender And The Account Bank And Its Successorsin Title, Assignees | SATISFIED | ||
| Composite Guarantee And Debenture | Orix Ireland Limited (The "lender")on Behalf Of Itself And The Banks From Time To Time Parties | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,916,000.00 | £5,629,000.00 | £10,832,000.00 | £4,726,000.00 | £5,124,000.00 |
| Net Worth | £47,768,000.00 | £46,573,000.00 | £46,405,000.00 | £45,154,000.00 | £54,642,000.00 |
| Total Current Liabilities | £584,430,000.00 | £447,811,000.00 | £288,047,000.00 | £287,440,000.00 | £294,440,000.00 |
| Total Current Assets | £14,277,000.00 | £13,343,000.00 | £17,961,000.00 | £6,592,000.00 | £6,022,000.00 |
Frequently Asked Questions about EDF EN UK LIMITED
Detailed answers about EDF EN UK LIMITED, including incorporation, status, business activity, and accounts information.
When was EDF EN UK LIMITED founded?
EDF EN UK LIMITED was officially incorporated on 30 July 1998 and is registered under company number 03606582. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is EDF EN UK LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of EDF EN UK LIMITED?
EDF EN UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does EDF EN UK LIMITED do?
EDF EN UK LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is EDF EN UK LIMITED's registered address?
The registered office address of EDF EN UK LIMITED is Alexander House 1 Mandarin Road, Sunderland, England, DH4 5RA. This is the official address filed with Companies House for legal and statutory correspondence.
Is EDF EN UK LIMITED financially stable?
Based on the latest accounts up to 22 Aug 2024, EDF EN UK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2025. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.