Edf Energy Lake Limited

Active09200461 Private limited company
Incorporated
2 September 2014 (12 years)
Previously known as
Rainbowglen Limited (until 24 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Jean-Marc Lefeuvre
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Nova North
11 Bressenden Place
London
SW1E 5BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2017
Italian
Born October 1968 (58)
Director · Appointed 6 March 2015
British
Born December 1966 (59)
Lefeuvre, Jean-Marc
Director · Appointed 23 February 2015
French
Born June 1970 (56)
Officer history (7 former)
1 April 2026
Resigned Souto, Joe as Secretary
1 April 2019
Appointed Souto, Joe as Secretary
31 March 2019
Resigned Santi, Guido as Secretary
1 November 2017
Appointed Rossi, Simone as Director
31 October 2017
Resigned De Rivaz, Vincent as Director
6 March 2015
Appointed Guyler, Robert as Director
23 February 2015
Resigned Rossi, Simone as Director
23 February 2015
Appointed Lefeuvre, Jean-Marc as Director
24 November 2014
Appointed Rossi, Simone as Director
24 November 2014
Appointed De Rivaz, Vincent as Director
24 November 2014
Appointed Santi, Guido as Secretary
24 November 2014
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
24 November 2014
Resigned Levy, Adrian Joseph Morris as Director
24 November 2014
Resigned Pudge, David John as Director
2 September 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
2 September 2014
Appointed Levy, Adrian Joseph Morris as Director
2 September 2014
Appointed Pudge, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 06930266

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Edf Energy Holdings Limited Owns 75–100% of shares
Arabelle Solutions UK Limited Owns 75–100% of shares
Arabelle Marine UK Limited Owns 75–100% of shares
Arabelle Services UK Limited Owns 75–100% of shares
Edf Development Company Limited Owns 75–100% of shares
Edf Energy Lake Limited This company Owns 75–100% of shares
Lake Acquisitions Limited Owns 75–100% of shares
Edf Energy Limited Owns 75–100% of shares
Edf Energy Customers Limited Owns 75–100% of shares
Edf Energy Renewables Limited Owns 25–50% of shares
Edf Energy Retail Limited Owns 75–100% of shares (as a firm)
Electrify Britain Limited Holds 25–50% of voting rights
Edf Energy R&D UK Centre Limited Owns 75–100% of shares
General Nuclear System Limited Owns 25–50% of shares
NNB Top Company HPC (C) Limited Owns 75–100% of shares
NNB Top Company HPC (B) Ltd Owns 75–100% of shares
Northern Power Limited Owns 75–100% of shares
Sizewell C Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates22 May 2026
20 July 2026Termination of appointment of a secretary
19 July 2026Other filing
19 July 2026Other filing
19 July 2026Accounts filing
Show all recent filings

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