Introduction
Watch Company
E
EDF ENERGY LAKE LIMITED
EDF ENERGY LAKE LIMITED is an active company incorporated on 2 September 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EDF ENERGY LAKE LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09200461
LTD Company
Age
11 Years
Incorporated 2 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
RAINBOWGLEN LIMITED
From: 2 September 2014To: 24 November 2014
Address
Nova North 11 Bressenden Place London, SW1E 5BY,
Previous Addresses
90 Whitfield Street London W1T 4EZ England
From: 9 January 2018To: 1 April 2025
40 Grosvenor Place London SW1X 7EN
From: 1 December 2014To: 9 January 2018
5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
From: 2 September 2014To: 1 December 2014
15 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Left
Nov 14
Termination Director Company With Name T...
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Funding Round
Dec 14
Capital Allotment Shares
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Capital Update
Oct 16
Capital Statement Capital Company With D...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
SOUTO, Joe
Active11 Bressenden Place, LondonSW1E 5BY
Secretary
Appointed 01 Apr 2019
SOUTO, Joe
11 Bressenden Place, LondonSW1E 5BY
Secretary
01 Apr 2019
Active
GUYLER, Robert
Active11 Bressenden Place, LondonSW1E 5BY
Born December 1966
Director
Appointed 06 Mar 2015
GUYLER, Robert
11 Bressenden Place, LondonSW1E 5BY
Born December 1966
Director
06 Mar 2015
Active
LEFEUVRE, Jean-Marc
Active11 Bressenden Place, LondonSW1E 5BY
Born June 1970
Director
Appointed 23 Feb 2015
LEFEUVRE, Jean-Marc
11 Bressenden Place, LondonSW1E 5BY
Born June 1970
Director
23 Feb 2015
Active
ROSSI, Simone
Active11 Bressenden Place, LondonSW1E 5BY
Born October 1968
Director
Appointed 01 Nov 2017
ROSSI, Simone
11 Bressenden Place, LondonSW1E 5BY
Born October 1968
Director
01 Nov 2017
Active
SANTI, Guido
ResignedWhitfield Street, LondonW1T 4EZ
Secretary
Appointed 24 Nov 2014
Resigned 31 Mar 2019
SANTI, Guido
Whitfield Street, LondonW1T 4EZ
Secretary
24 Nov 2014
Resigned 31 Mar 2019
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 02 Sept 2014
Resigned 24 Nov 2014
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
02 Sept 2014
Resigned 24 Nov 2014
Resigned
DE RIVAZ, Vincent
ResignedGrosvenor Place, LondonSW1X 7EN
Born October 1953
Director
Appointed 24 Nov 2014
Resigned 31 Oct 2017
DE RIVAZ, Vincent
Grosvenor Place, LondonSW1X 7EN
Born October 1953
Director
24 Nov 2014
Resigned 31 Oct 2017
Resigned
LEVY, Adrian Joseph Morris
Resigned5th Floor, LondonEC4A 3AE
Born March 1970
Director
Appointed 02 Sept 2014
Resigned 24 Nov 2014
LEVY, Adrian Joseph Morris
5th Floor, LondonEC4A 3AE
Born March 1970
Director
02 Sept 2014
Resigned 24 Nov 2014
Resigned
PUDGE, David John
Resigned5th Floor, LondonEC4A 3AE
Born August 1965
Director
Appointed 02 Sept 2014
Resigned 24 Nov 2014
PUDGE, David John
5th Floor, LondonEC4A 3AE
Born August 1965
Director
02 Sept 2014
Resigned 24 Nov 2014
Resigned
ROSSI, Simone
ResignedGrosvenor Place, LondonSW1X 7EN
Born October 1968
Director
Appointed 24 Nov 2014
Resigned 23 Feb 2015
ROSSI, Simone
Grosvenor Place, LondonSW1X 7EN
Born October 1968
Director
24 Nov 2014
Resigned 23 Feb 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
11 Bressenden Place, LondonSW1E 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Edf Energy Holdings Limited
11 Bressenden Place, LondonSW1E 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
77
Description
Type
Date Filed
Document
21 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2019
18 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2018
9 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 October 2016
10 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2015
22 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2014
Resolution
1 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 December 2014
No document
1 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2014
1 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2014
24 November 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 November 2014
Incorporation Company
2 September 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 September 2014
No document