EDF Energy Lake Limited
- Company number
- 09200461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2014
- Nature of business
- Activities of head offices
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Previous names
- Rainbowglen Limited (until 24 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSSI, Simone | Director | 1 Nov 2017 | |
| GUYLER, Robert | Director | 6 Mar 2015 | |
| LEFEUVRE, Jean-Marc | Director | 23 Feb 2015 | |
| SOUTO, Joe | Secretary | 1 Apr 2019 | 1 Apr 2026 |
| SANTI, Guido | Secretary | 24 Nov 2014 | 31 Mar 2019 |
| DE RIVAZ, Vincent | Director | 24 Nov 2014 | 31 Oct 2017 |
| ROSSI, Simone | Director | 24 Nov 2014 | 23 Feb 2015 |
| LEVY, Adrian Joseph Morris | Director | 2 Sep 2014 | 24 Nov 2014 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 2 Sep 2014 | 24 Nov 2014 |
| PUDGE, David John | Director | 2 Sep 2014 | 24 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edf Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
EDF Energy Lake Limited → EDF Energy Holdings Limited → EDF Energy (UK) Limited
Controls
- Lake Acquisitions Limited (06612465)
Directors’ other companies
- GUYLER, Robert - Director at EDF Energy Holdings Limited
- ROSSI, Simone - Director at EDF Energy Holdings Limited
- ROSSI, Simone - Director at Tailor 100 Limited
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