Introduction
Watch Company
E
EDF EPR ENGINEERING UK LIMITED
EDF EPR ENGINEERING UK LIMITED is an active company incorporated on 31 January 2023 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. EDF EPR ENGINEERING UK LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14627514
LTD Company
Age
3 Years
Incorporated 31 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 14 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
SHELLCO UK 2023 LIMITED
From: 31 January 2023To: 5 May 2023
Address
1000 Park Avenue, Aztec West, Bristol Aztec West Almondsbury Bristol, BS32 4SQ,
Previous Addresses
800 Park Avenue Almondsbury Aztec West BS32 4TR England
From: 1 March 2023To: 15 February 2026
90 Whitfield Street London W1T 4EZ
From: 31 January 2023To: 1 March 2023
21 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
19
Officers
1
Ownership
0
Accounts
Officers
15
9 Active
6 Resigned
Name
Role
Appointed
Status
COTTIN, Anne-Sophie
ActiveAztec West, BristolBS32 4SQ
Secretary
Appointed 29 Nov 2023
COTTIN, Anne-Sophie
Aztec West, BristolBS32 4SQ
Secretary
29 Nov 2023
Active
BRADFIELD, Richard
ActiveAztec West, BristolBS32 4SQ
Born July 1966
Director
Appointed 01 Nov 2023
BRADFIELD, Richard
Aztec West, BristolBS32 4SQ
Born July 1966
Director
01 Nov 2023
Active
JUST, Valéry-Emmanuel Christopher
ActiveAztec West, BristolBS32 4SQ
Born September 1971
Director
Appointed 01 Jul 2025
JUST, Valéry-Emmanuel Christopher
Aztec West, BristolBS32 4SQ
Born September 1971
Director
01 Jul 2025
Active
LAMARRE, Olivier
ActiveAztec West, BristolBS32 4SQ
Born November 1970
Director
Appointed 10 Jun 2025
LAMARRE, Olivier
Aztec West, BristolBS32 4SQ
Born November 1970
Director
10 Jun 2025
Active
MESSER, Nathalie Rebecca
ActiveAztec West, BristolBS32 4SQ
Born September 1970
Director
Appointed 24 May 2023
MESSER, Nathalie Rebecca
Aztec West, BristolBS32 4SQ
Born September 1970
Director
24 May 2023
Active
SACEPE, Bertrand
ActiveAztec West, BristolBS32 4SQ
Born July 1969
Director
Appointed 24 May 2023
SACEPE, Bertrand
Aztec West, BristolBS32 4SQ
Born July 1969
Director
24 May 2023
Active
SCHALL, Thierry Albert
ActiveAztec West, BristolBS32 4SQ
Born May 1964
Director
Appointed 24 May 2023
SCHALL, Thierry Albert
Aztec West, BristolBS32 4SQ
Born May 1964
Director
24 May 2023
Active
TINLAND, Laurence
ActiveAztec West, BristolBS32 4SQ
Born July 1964
Director
Appointed 01 Mar 2025
TINLAND, Laurence
Aztec West, BristolBS32 4SQ
Born July 1964
Director
01 Mar 2025
Active
TRANZER, Alain
ActiveAztec West, BristolBS32 4SQ
Born May 1966
Director
Appointed 01 Jul 2024
TRANZER, Alain
Aztec West, BristolBS32 4SQ
Born May 1966
Director
01 Jul 2024
Active
BACK, Catherine Sylvie
ResignedPark Avenue, AlmondsburyBS32 4TR
Born November 1967
Director
Appointed 31 Jan 2023
Resigned 01 Jul 2025
BACK, Catherine Sylvie
Park Avenue, AlmondsburyBS32 4TR
Born November 1967
Director
31 Jan 2023
Resigned 01 Jul 2025
Resigned
BALL, Christopher
ResignedPark Avenue, AlmondsburyBS32 4TR
Born April 1973
Director
Appointed 24 May 2023
Resigned 01 Nov 2023
BALL, Christopher
Park Avenue, AlmondsburyBS32 4TR
Born April 1973
Director
24 May 2023
Resigned 01 Nov 2023
Resigned
HENNION, Frederic Jacques Marie
ResignedPark Avenue, AlmondsburyBS32 4TR
Born February 1976
Director
Appointed 24 May 2023
Resigned 28 Feb 2025
HENNION, Frederic Jacques Marie
Park Avenue, AlmondsburyBS32 4TR
Born February 1976
Director
24 May 2023
Resigned 28 Feb 2025
Resigned
REBER, Laurent
ResignedPark Avenue, AlmondsburyBS32 4TR
Born September 1967
Director
Appointed 17 Sept 2024
Resigned 01 Jun 2025
REBER, Laurent
Park Avenue, AlmondsburyBS32 4TR
Born September 1967
Director
17 Sept 2024
Resigned 01 Jun 2025
Resigned
THIEFFRY, Laurent
ResignedPark Avenue, AlmondsburyBS32 4TR
Born January 1968
Director
Appointed 24 May 2023
Resigned 01 Jan 2024
THIEFFRY, Laurent
Park Avenue, AlmondsburyBS32 4TR
Born January 1968
Director
24 May 2023
Resigned 01 Jan 2024
Resigned
URSAT, Xavier Bernard Yves
ResignedPark Avenue, AlmondsburyBS32 4TR
Born December 1966
Director
Appointed 24 May 2023
Resigned 01 Jul 2024
URSAT, Xavier Bernard Yves
Park Avenue, AlmondsburyBS32 4TR
Born December 1966
Director
24 May 2023
Resigned 01 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Edvance Sas
ActiveAvenue De Wagram, Paris75008
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Edvance Sas
Avenue De Wagram, Paris75008
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Active
Whitfield Street, LondonW1T 4EZ
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 31 Jan 2023
Ceased 23 May 2023
Edf Energy Holdings Limited
Whitfield Street, LondonW1T 4EZ
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
31 Jan 2023
Ceased 23 May 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
15 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
11 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
19 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2023
19 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2023
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023