EE

EDF ENERGY 1 LIMITED

Dissolved

Company number 03986835

London · Incorporated 2 May 2000

40 Grosvenor Place, Victoria, London, SW1X 7EN

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VIRGIN ENERGY LIMITED · 2 May 2000 – 11 April 2002

VIRGIN HOMEENERGY LIMITED · 11 April 2002 – 10 December 2004

Company overview

EDF ENERGY 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 8 August 2017 having been incorporated on 2 May 2000. It has changed its name 2 times, most recently from VIRGIN HOMEENERGY LIMITED on 11 April 2002. Its registered office is at 40 Grosvenor Place, Victoria, London, SW1X 7EN. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Edf Energy Customers Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: BIGOIS, Beatrice (appointed 1 January 2014), HUGHES, Richard Tudor (appointed 30 May 2016) and JACOB, Katherine Rebecca (appointed 12 January 2017). SOUTO, Joe serves as company secretary (appointed 17 September 2009). The company has been served by 25 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2015, on 21 September 2016. 140 filings are recorded against the company at Companies House, most recently a gazette filing on 8 August 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JK
JACOB, Katherine Rebecca
Director
12 January 2017
HR
HUGHES, Richard Tudor
Director
30 May 2016
BB
BIGOIS, Beatrice
Director
1 January 2014
SJ
SOUTO, Joe
Secretary
17 September 2009
HM
HEALY, Mr John Edward
Director · Resigned
18 April 2014
CS
COX, Sidney Robert Salvador
Director · Resigned
16 April 2014
LR
LORY, Ronan Emmanuel
Director · Resigned
16 April 2012
RS
ROSSI, Simone
Director · Resigned
1 April 2011
LM
LAWRENCE, Martin Charles
Director · Resigned
26 August 2010
KT
KUSTERER, Thomas Andreas
Director · Resigned
1 April 2009
EE
EISENSCHIMMEL, Eva Kristina
Director · Resigned
23 October 2006
HP
HOFMAN, Peter Stephen
Director · Resigned
24 February 2003
DR
DE RIVAZ, Vincent
Director · Resigned
28 October 2002
CH
CADOUX HUDSON, Humphrey Alan Edward
Director · Resigned
28 October 2002
LD
LICKORISH, Derek Arthur
Director · Resigned
28 October 2002
KJ
KINSEY, Jonathan Robert
Director · Resigned
10 December 2001
CP
CUTTILL, Paul Andrew
Director · Resigned
9 July 2001
HR
HIGSON, Robert Ian
Secretary · Resigned
28 June 2001
CB
COTTRANT, Bernard Alexandre Roger
Director · Resigned
8 June 2001
SR
SAMUELSON, Robert Walter
Director · Resigned
15 January 2001
TB
TATTON BROWN, Duncan Eden
Director · Resigned
10 July 2000
GP
GRAM, Peter Gerardus
Secretary · Resigned
12 June 2000
BR
BRANSON, Richard Charles Nicholas, Sir
Director · Resigned
1 June 2000
MG
MCCALLUM, Gordon Douglas
Director · Resigned
25 May 2000
WG
WINGROVE, Gerald Langdon
Director · Resigned
25 May 2000
WM
WENBAN, Martin Robert
Director · Resigned
25 May 2000
DA
DORMANDY, Alexis Paul Momtchiloff
Director · Resigned
22 May 2000
AB
ALLY, Bibi Rahima
Secretary · Resigned
2 May 2000
CB
COLLETT, Brian
Director · Resigned
2 May 2000

Persons with significant control

PS
Edf Energy Customers Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Gazette Notice Voluntary
Gazette
23 May 2017 View
Dissolution Application Strike Off Company
Dissolution
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Legacy
Capital
16 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2015 View
Legacy
Insolvency
16 December 2015 View
Resolution
Resolution
16 December 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Termination Director Company With Name
Officers
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Statement Of Companys Objects
Change Of Constitution
17 November 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Capital Variation Of Rights Attached To Shares
Capital
23 March 2011 View
Capital Name Of Class Of Shares
Capital
23 March 2011 View
Capital Alter Shares Subdivision
Capital
17 February 2011 View
Resolution
Resolution
17 February 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
25 September 2007 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
18 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Annual Return
9 May 2005 View
Certificate Change Of Name Company
Change Of Name
10 December 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Auditors Resignation Company
Auditors
16 September 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
3 June 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Address
2 July 2003 View
Legacy
Annual Return
14 June 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
13 February 2003 View
Resolution
Resolution
8 February 2003 View
Resolution
Resolution
8 February 2003 View
Resolution
Resolution
8 February 2003 View
Resolution
Resolution
8 February 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
26 October 2002 View
Miscellaneous
Miscellaneous
3 September 2002 View
Legacy
Capital
1 August 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Annual Return
7 June 2002 View
Memorandum Articles
Incorporation
1 May 2002 View
Certificate Change Of Name Company
Change Of Name
11 April 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
20 February 2002 View
Resolution
Resolution
28 January 2002 View
Accounts With Accounts Type Full
Accounts
7 December 2001 View
Legacy
Accounts
26 October 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Capital
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Address
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Capital
21 February 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Capital
18 August 2000 View
Legacy
Capital
18 August 2000 View
Legacy
Capital
18 August 2000 View
Resolution
Resolution
8 August 2000 View
Resolution
Resolution
8 August 2000 View
Resolution
Resolution
8 August 2000 View
Legacy
Capital
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Accounts
24 July 2000 View
Legacy
Address
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Incorporation Company
Incorporation
2 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

EARTH PRIVATE HOLDINGS LTD
#13410052
Highdown House, Yeoman Way, Worthing, BN99 3HH
active
ORBIT PRIVATE HOLDINGS II LTD
#13408832
Highdown House, Yeoman Way, Worthing, BN99 3HH
active
AIRSWIFT GLOBAL LIMITED
#13357471
Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, M3 5FS
active
VIRGIN ATLANTIC INTERNATIONAL LIMITED
#09539561
Company Secretariat - The Vhq, Fleming Way, Crawley, RH10 9DF
active
VIRGIN ATLANTIC LIMITED
#08867781
Company Secretariat - The Vhq, Fleming Way, Crawley, RH10 9DF
active
Show all related companies

Companies at this postcode

SW1X 7EN

ASSOCIATED ELECTRICITY SUPPLIES LIMITED
#02223002
dissolved
LEB (CONTRACTING) LIMITED
#02228350
dissolved
LONDON ELECTRICITY (CONTRACTORS) LIMITED
#02228361
dissolved
SEEB LIMITED
#02340819
dissolved
SEEBOARD METERING LIMITED
#02340829
dissolved
See all companies at SW1X 7EN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.