| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, NO UPDATES |
| 2025-01-22 |
delete about_pages_linkeddomain cookiehub.com |
| 2025-01-22 |
delete career_pages_linkeddomain cookiehub.com |
| 2025-01-22 |
delete contact_pages_linkeddomain cookiehub.com |
| 2025-01-22 |
delete index_pages_linkeddomain cookiehub.com |
| 2025-01-22 |
delete management_pages_linkeddomain cookiehub.com |
| 2025-01-22 |
delete terms_pages_linkeddomain cookiehub.com |
| 2024-11-20 |
insert career_pages_linkeddomain recruitcrm.io |
| 2024-09-18 |
delete general_emails co..@jeragm.com |
| 2024-09-18 |
delete address 1629 Thames Street, Suite 310,
Baltimore
Maryland 21231, USA |
| 2024-09-18 |
delete address Nihonbashi Takashimaya Mitsui Building 25th
Floor 2-5-1 Nihonbashi, Chuo-ku, Tokyo 103-6125 Japan |
| 2024-09-18 |
delete email co..@jeragm.com |
| 2024-09-18 |
delete phone +81 3 6327 5675 |
| 2024-07-16 |
delete phone +65 6654 1980 |
| 2024-07-16 |
insert phone +65 6029 8301 |
| 2024-07-16 |
update person_title Bernd Goedde: Head of Short Term Flex and PPA Trading ( London ) => Head of Flex, PPA and Long - Term Power Trading ( London ) |
| 2024-07-16 |
update person_title Carsten Sterz: Member of the LEADERSHIP TEAM; Head of Power and Gas Flow Trading ( London ) => Head of European and APAC Gas ( London ) |
| 2024-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-17 |
delete person Bruno Bensasson |
| 2024-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO BENSASSON |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2023-09-27 |
update person_title John Grey: Member of the LEADERSHIP TEAM; Head of Trading, Power & Gas ( London ) => Member of the LEADERSHIP TEAM; Head of Trading, Europe |
| 2023-07-21 |
delete person Alex Watson |
| 2023-07-21 |
delete phone +81 3 5512 0760 |
| 2023-07-21 |
insert phone +81 3-6773-5414 |
| 2023-07-21 |
update person_title John Grey: Member of the LEADERSHIP TEAM; Head of Trading, Power ( London ) => Member of the LEADERSHIP TEAM; Head of Trading, Power & Gas ( London ) |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update num_mort_charges 3 => 4 |
| 2023-07-07 |
update num_mort_outstanding 3 => 4 |
| 2023-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-16 |
delete alias EDF Trading Markets (Ireland) Limited |
| 2023-06-16 |
delete person Marcello Romano |
| 2023-06-16 |
delete person Robert Davies |
| 2023-06-16 |
delete person Rocco Ivanovich |
| 2023-06-16 |
delete person Terry Nutt |
| 2023-06-16 |
delete source_ip 20.50.2.59 |
| 2023-06-16 |
insert alias EDF Trading Europe Limited |
| 2023-06-16 |
insert source_ip 20.50.64.15 |
| 2023-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037502880004 |
| 2023-03-21 |
delete career_pages_linkeddomain mimecast.com |
| 2023-03-21 |
delete management_pages_linkeddomain taleo.net |
| 2023-03-21 |
delete source_ip 20.50.64.15 |
| 2023-03-21 |
insert management_pages_linkeddomain myworkdayjobs.com |
| 2023-03-21 |
insert person Marcello Romano |
| 2023-03-21 |
insert source_ip 20.50.2.59 |
| 2023-03-21 |
update person_title Florian Neubauer: Member of the LEADERSHIP TEAM; Managing Director EDF Trading KK ( Tokyo ) => Member of the LEADERSHIP TEAM; Managing Director EDF Trading KK ( Japan ) |
| 2023-03-21 |
update robots_txt_status www.edftrading.com: 200 => 404 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-01-17 |
delete address 257 West 80th Place
Merrillville, IN 46410 |
| 2023-01-17 |
delete person Marcello Romano |
| 2023-01-17 |
delete person Martin Kreuzberg |
| 2023-01-17 |
delete person Paul Kitchen |
| 2023-01-17 |
delete phone +1 219-757-1752 |
| 2023-01-17 |
delete phone +81 (0) 3 6773 5414 |
| 2023-01-17 |
insert address Tokyo Square Garden 14F
3-1-1 Kyobashi, Chuo-ku
Tokyo 104-0031
Japan |
| 2023-01-17 |
insert alias EDF Trading Japan |
| 2023-01-17 |
insert career_pages_linkeddomain mimecast.com |
| 2023-01-17 |
insert phone +81 3 5512 0760 |
| 2022-12-16 |
delete address One Raffles Place
#37-61, Tower 2
Singapore 048616 |
| 2022-12-16 |
delete person Mary Anne Brelinsky |
| 2022-12-16 |
insert address 88 Market Street
#22-01 CapitaSpring
Singapore 048948 |
| 2022-12-16 |
insert person Jason Earnheart |
| 2022-11-14 |
delete source_ip 20.50.2.59 |
| 2022-11-14 |
insert person Matthias Soreau |
| 2022-11-14 |
insert source_ip 20.50.64.15 |
| 2022-11-14 |
update person_title Florian Neubauer: Managing Director EDF Trading KK ( Japan ) => Member of the LEADERSHIP TEAM; Managing Director EDF Trading KK ( Tokyo ) |
| 2022-10-14 |
delete person David Cherrett |
| 2022-09-13 |
delete person Arnaud Luboinski |
| 2022-09-13 |
delete person Laurent Reber |
| 2022-09-13 |
delete source_ip 20.50.64.15 |
| 2022-09-13 |
insert source_ip 20.50.2.59 |
| 2022-09-13 |
update person_title Peter Thompson: Head of LPG Trading ( London ); Member of the LEADERSHIP TEAM => Member of the LEADERSHIP TEAM; Head of Trading, Oil, LPG and Green Fuels ( London ) |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-10 |
update statutory_documents ADOPT ARTICLES 24/05/2022 |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT REBER |
| 2022-05-12 |
delete source_ip 20.50.2.59 |
| 2022-05-12 |
insert address Tokyo Square Garden 14F
3-1-1 Kyobashi, Chuo-ku
Tokyo 104-0031 |
| 2022-05-12 |
insert email su..@edftrading.com |
| 2022-05-12 |
insert phone +81 (0) 3 6773 5414 |
| 2022-05-12 |
insert source_ip 20.50.64.15 |
| 2022-05-12 |
update person_title John Grey: Member of the LEADERSHIP TEAM; Head of European Power Trading ( London ) => Member of the LEADERSHIP TEAM; Head of Trading, Power ( London ) |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-12 |
delete fax +44 (0) 20 7061 5000 |
| 2021-12-12 |
delete phone +44 (0) 20 7061 5000 |
| 2021-12-12 |
delete source_ip 52.178.90.230 |
| 2021-12-12 |
insert index_pages_linkeddomain cookiehub.com |
| 2021-12-12 |
insert index_pages_linkeddomain smallbackroom.com |
| 2021-12-12 |
insert registration_number 3750288 |
| 2021-12-12 |
insert source_ip 20.50.2.59 |
| 2021-12-12 |
update robots_txt_status www.edftrading.com: 404 => 200 |
| 2021-11-11 |
update statutory_documents AUTHORISATION OF DIRECTORS CONFLICT 26/10/2021 |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SYLVIE CATHERINE MARCELLE BILLION / 26/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-18 |
delete coo Frédéric Mayoux |
| 2021-04-18 |
delete otherexecutives Frédéric Mayoux |
| 2021-04-18 |
insert cfo Sylvie Billion |
| 2021-04-18 |
insert chro Daren Woods |
| 2021-04-18 |
insert otherexecutives Daren Woods |
| 2021-04-18 |
insert otherexecutives Sylvie Billion |
| 2021-04-18 |
delete person Frédéric Mayoux |
| 2021-04-18 |
insert person Daren Woods |
| 2021-04-18 |
insert person Sylvie Billion |
| 2021-04-18 |
update person_title Terry Nutt: Member of the Executive Committee; Interim Chief Financial Officer => Chief Financial Officer, North America; Member of the Executive Committee |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MS SYLVIE CATHERINE MARCELLE BILLION |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-01-23 |
insert chieflegalofficer Sabine Le Gac |
| 2021-01-23 |
delete address 620, 407 2nd Street, SW
Calgary, Alberta, T2P 2Y3 |
| 2021-01-23 |
delete phone + 1 403 984 9910 |
| 2021-01-23 |
delete phone +1 403 984 9959 |
| 2021-01-23 |
update person_title Sabine Le Gac: Member of the Board of Directors; General Counsel, Supply Optimisation and Trading, Legal Division => Member of the Board of Directors; Group General Counsel |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
insert cto Jean-Benoȋt Ritz |
| 2020-09-22 |
insert otherexecutives Jean-Benoȋt Ritz |
| 2020-09-22 |
insert person Jean-Benoȋt Ritz |
| 2020-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
insert chiefriskofficer John Flynn |
| 2020-04-06 |
insert otherexecutives Béatrice Buffon |
| 2020-04-06 |
insert otherexecutives John Flynn |
| 2020-04-06 |
insert otherexecutives Terry Nutt |
| 2020-04-06 |
insert person Béatrice Buffon |
| 2020-04-06 |
insert person John Flynn |
| 2020-04-06 |
insert person Terry Nutt |
| 2020-04-06 |
update person_title Bruno Bensasson: Member of the Board of Directors; Group SEVP, Renewable Energies => Member of the Board of Directors; Group Senior Executive Vice President, Renewable Energies |
| 2020-04-06 |
update person_title Xavier Girre: Member of the Board of Directors; Chairman, EDF Trading Board, Group SEVP, Group Finance, EDF => Member of the Board of Directors; Chairman, EDF Trading Board, Group Senior Executive Vice President, Group Finance, EDF |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MS BÉATRICE-SOPHIE AUDE, DIANE-ALETH, MARIE, FRANÇOISE BUFFON |
| 2020-03-07 |
delete otherexecutives Marianne Laigneau |
| 2020-03-07 |
delete person Marianne Laigneau |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAIGNEAU |
| 2020-02-07 |
delete company_previous_name LOUIS DREYFUS ELECTRICITY & GAS LIMITED |
| 2020-02-06 |
delete otherexecutives Justin Rowland |
| 2020-02-06 |
delete person Justin Rowland |
| 2020-02-06 |
update person_description Béatrice Bigois => Béatrice Bigois |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED BEATRICE BIGOIS |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RITTENHOUSE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
delete otherexecutives Magali Viandier |
| 2019-07-07 |
delete person Magali Viandier |
| 2019-07-07 |
update person_title John Rittenhouse: Member of the Executive Committee; Chief Executive; Member of the Board of Directors => Member of the Executive Committee; Chief Executive; Member of the Board of Directors; Chief Executive of the EDF Trading Group |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGALI VIANDIER |
| 2019-06-06 |
delete address 5404 Wisconsin Avenue, Suite 400
Chevy Chase, MD 20815 |
| 2019-06-06 |
delete address Urban Toranomon Building
1-16-4 Toranomon
Minato-ku, Tokyo
105-0001 Japan |
| 2019-06-06 |
delete alias EDF Trading Japan KK |
| 2019-06-06 |
delete phone + 1 240 744 8000 |
| 2019-06-06 |
delete phone +1 240 744 8049 |
| 2019-06-06 |
delete phone +81 3 5512 0760 |
| 2019-06-06 |
insert address 1629 Thames Street, Suite 310, Baltimore
Maryland 21231, USA
Indiana |
| 2019-06-06 |
insert address Nihonbashi Takashimaya Mitsui Building 25th
Floor 2-5-1 Nihonbashi, Chuo-ku,
Tokyo 103-6125 Japan |
| 2019-06-06 |
insert phone +81 3 6327 5675 |
| 2019-05-05 |
insert chieflegalofficer Guido Santi |
| 2019-05-05 |
insert otherexecutives Guido Santi |
| 2019-05-05 |
delete address 601 Travis, Suite 1700
Houston, TX 77002 |
| 2019-05-05 |
delete address One Raffles Place
Tower 2 #37-61
Singapore 048616 |
| 2019-05-05 |
insert address 601 Travis Street, Suite 1700
Houston, TX 77002 |
| 2019-05-05 |
insert address One Raffles Place
#37-61, Tower 2
Singapore 048616 |
| 2019-05-05 |
insert person Guido Santi |
| 2019-04-07 |
insert sic_code 35140 - Trade of electricity |
| 2019-04-04 |
delete chieflegalofficer Robert Quick |
| 2019-04-04 |
delete managingdirector Jason Earnheart |
| 2019-04-04 |
delete otherexecutives Robert Quick |
| 2019-04-04 |
delete person John Grey |
| 2019-04-04 |
delete person Morgane Trieu-Cuot |
| 2019-04-04 |
delete person Robert Quick |
| 2019-04-04 |
update person_description Jason Earnheart => Jason Earnheart |
| 2019-04-04 |
update person_title Jason Earnheart: Managing Director; Managing Director - EDF Trading North America => Chief Commercial Officer for EDF North America |
| 2019-04-04 |
update person_title Mary Anne Brelinsky: President, EDF Trading North America and EDF Energy Services; Member of the Executive Committee; President of EDF Trading North America => Member of the Executive Committee; President of EDF North America |
| 2019-04-01 |
update statutory_documents SECRETARY APPOINTED MR GUIDO SANTI |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT QUICK |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-02-23 |
update person_title Philipp Büssenschütt: Member of the Executive Committee; Chief Commercial Officer; Chief Commercial Officer, Origination and Business Development => Member of the Executive Committee; Chief Commercial Officer |
| 2019-01-22 |
insert coo Frédéric Mayoux |
| 2019-01-22 |
update person_title Frédéric Mayoux: Member of the Executive Committee; Head of Group Integration => Member of the Executive Committee; Chief Operating Officer |
| 2019-01-22 |
update person_title Mary Anne Brelinsky: Member of the Executive Committee; Managing Director, EDF Trading North America and President, EDF Energy Services => President, EDF Trading North America and EDF Energy Services; Member of the Executive Committee; President of EDF Trading North America |
| 2018-10-23 |
delete address 601 Travis Street
Suite 1700
Houston
TX 77002
USA |
| 2018-10-23 |
insert address 601 Travis, Suite 1700
Houston, TX 77002 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
delete source_ip 5.79.9.67 |
| 2018-06-27 |
insert source_ip 52.178.90.230 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO BENSASSON |
| 2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT JEAN-LIONEL REBER |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINE CAHUZAC |
| 2018-04-23 |
delete otherexecutives Emmanuelle Verger |
| 2018-04-23 |
delete person Emmanuelle Verger |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE VERGER |
| 2017-12-23 |
delete otherexecutives Jeff Johnson |
| 2017-12-23 |
delete person Jeff Johnson |
| 2017-10-27 |
delete person Stan Horton |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-17 |
delete otherexecutives Philippe Torrion |
| 2017-09-17 |
delete otherexecutives Simone Rossi |
| 2017-09-17 |
delete otherexecutives Steven Wolfram |
| 2017-09-17 |
insert chiefriskofficer Stanislas Martin |
| 2017-09-17 |
insert otherexecutives Emmanuelle Verger |
| 2017-09-17 |
insert otherexecutives Stanislas Martin |
| 2017-09-17 |
insert otherexecutives Xavier Girre |
| 2017-09-17 |
delete person Philippe Torrion |
| 2017-09-17 |
delete person Simone Rossi |
| 2017-09-17 |
delete person Steven Wolfram |
| 2017-09-17 |
insert person Emmanuelle Verger |
| 2017-09-17 |
insert person Stanislas Martin |
| 2017-09-17 |
insert person Xavier Girre |
| 2017-09-17 |
update person_title Marianne Laigneau: Member of the Board of Directors; Group SEVP, Human Resources => Group SEVP, International Division; Member of the Board of Directors |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE TORRION |
| 2017-08-06 |
delete otherexecutives Fiona Smith |
| 2017-08-06 |
delete person Fiona Smith |
| 2017-08-06 |
update person_description Mary Anne Brelinsky => Mary Anne Brelinsky |
| 2017-08-06 |
update person_title Mary Anne Brelinsky: Member of the Executive Committee; President of EDF Energy Services => Member of the Executive Committee; Managing Director, EDF Trading North America and President, EDF Energy Services |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER GIRRE |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHALIE PIVET |
| 2017-07-09 |
delete otherexecutives Robert Forgrave |
| 2017-07-09 |
insert otherexecutives Jeff Johnson |
| 2017-07-09 |
delete career_pages_linkeddomain adp.com |
| 2017-07-09 |
delete person Robert Forgrave |
| 2017-07-09 |
insert alias EDF Trading Japan KK |
| 2017-07-09 |
insert career_pages_linkeddomain ultipro.com |
| 2017-07-09 |
insert person Jeff Johnson |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MS EMMANUELLE VERGER |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MS NATHALIE PIVET |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR STANISLAS HUGUES PATRICK MARIE FOULQUES MARTIN |
| 2017-05-22 |
update person_title Justin Rowland: Member of the Executive Committee; Chief Risk and Operations Officer and Interim Chief Financial Officer; Operations Officer => Member of the Executive Committee; Chief Financial and Risk Officer |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, NO UPDATES |
| 2017-04-04 |
delete cfo Ronan Lory |
| 2017-04-04 |
delete otherexecutives Ronan Lory |
| 2017-04-04 |
delete address 22/30 avenue de Wagram 75008 Paris |
| 2017-04-04 |
delete address Westpoortweg 502
1047 HB Amsterdam
The Netherlands |
| 2017-04-04 |
delete alias EDF Trading Singapore Pte Ltd |
| 2017-04-04 |
delete person Bert van Druten |
| 2017-04-04 |
delete person Ronan Lory |
| 2017-04-04 |
delete phone +31 (0) 20 480 8800 |
| 2017-04-04 |
delete phone +33 1 40 42 44 19 |
| 2017-04-04 |
delete phone +65 6221 2106 |
| 2017-04-04 |
delete phone +65 6654 1900 |
| 2017-04-04 |
insert phone +65 6654 1980 |
| 2017-04-04 |
update person_description Philipp Büssenschütt => Philipp Büssenschütt |
| 2017-04-04 |
update person_title Justin Rowland: Chief Risk and Operations Officer; Member of the Executive Committee; Operations Officer => Member of the Executive Committee; Chief Risk and Operations Officer and Interim Chief Financial Officer; Operations Officer |
| 2017-02-07 |
delete address 404 West Highway 84
Teague, TX 75860
USA |
| 2017-02-07 |
delete alias EDF Trading Resources, LLC |
| 2017-02-07 |
delete phone +1 512 328-8184 |
| 2017-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER RITTENHOUSE / 26/01/2017 |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WOLFRAM |
| 2016-12-06 |
delete about_pages_linkeddomain pds-austin.com |
| 2016-12-06 |
delete career_pages_linkeddomain pds-austin.com |
| 2016-12-06 |
delete contact_pages_linkeddomain pds-austin.com |
| 2016-12-06 |
delete index_pages_linkeddomain pds-austin.com |
| 2016-12-06 |
delete management_pages_linkeddomain pds-austin.com |
| 2016-12-06 |
delete terms_pages_linkeddomain pds-austin.com |
| 2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE LAIGNEAU / 21/09/2016 |
| 2016-09-07 |
delete about_pages_linkeddomain edf.com |
| 2016-09-07 |
delete career_pages_linkeddomain edf.com |
| 2016-09-07 |
delete contact_pages_linkeddomain edf.com |
| 2016-09-07 |
delete index_pages_linkeddomain edf.com |
| 2016-09-07 |
delete management_pages_linkeddomain edf.com |
| 2016-09-07 |
delete phone +33 (0)1 40 42 46 37 |
| 2016-09-07 |
delete terms_pages_linkeddomain edf.com |
| 2016-09-07 |
insert about_pages_linkeddomain edf.fr |
| 2016-09-07 |
insert career_pages_linkeddomain edf.fr |
| 2016-09-07 |
insert contact_pages_linkeddomain edf.fr |
| 2016-09-07 |
insert contact_pages_linkeddomain edfenergy.com |
| 2016-09-07 |
insert index_pages_linkeddomain edf.fr |
| 2016-09-07 |
insert management_pages_linkeddomain edf.fr |
| 2016-09-07 |
insert phone +33 1 40 42 44 19 |
| 2016-09-07 |
insert terms_pages_linkeddomain edf.fr |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
insert otherexecutives Marc Benayoun |
| 2016-08-05 |
insert otherexecutives Stéphanie Roger-Selwan |
| 2016-08-05 |
insert person Marc Benayoun |
| 2016-08-05 |
insert person Stéphanie Roger-Selwan |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MARC BENAYOUN |
| 2016-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE ROGER-SELWAN |
| 2016-06-25 |
delete ceo Bruno Lescoeur |
| 2016-06-25 |
delete otherexecutives Bruno Lescoeur |
| 2016-06-25 |
delete person Bruno Lescoeur |
| 2016-06-25 |
delete phone +1 281 781 0360 |
| 2016-06-25 |
insert phone +1 281 653 1031 |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO LESCOEUR |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-16 |
update statutory_documents 14/04/16 NO CHANGES |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PIQUEMAL |
| 2016-04-18 |
delete otherexecutives Thomas Piquemal |
| 2016-04-18 |
insert ceo Bruno Lescoeur |
| 2016-04-18 |
delete person Matthew Arnold |
| 2016-04-18 |
delete person Mustapha Akhmouch |
| 2016-04-18 |
delete person Thomas Piquemal |
| 2016-04-18 |
update person_title Bruno Lescoeur: Group SEVP Gas and Italy, EDF, Chief Executive, Edison; Member of the Board of Directors => Advisor to the President; Member of the Board of Directors; Chief Executive Officer |
| 2016-03-01 |
insert person Stan Horton |
| 2016-01-28 |
delete chiefcommercialofficer Justin Rowland |
| 2016-01-28 |
delete address 1, Place Pleyel
93282 Saint Denis Cedex
Paris
France |
| 2016-01-28 |
delete address 1001 Westbank Dr.
Austin, TX 78746
USA |
| 2016-01-28 |
insert address 1, Place Pleyel
93282 Saint Denis Cedex
France |
| 2016-01-28 |
update person_title Justin Rowland: Member of the Executive Committee; Chief Commercial Officer, Trading; Chief Commercial Officer => Chief Risk and Operations Officer; Member of the Executive Committee; Operations Officer |
| 2016-01-28 |
update person_title Marcello Romano: Head of European Gas and Flow Trading => Head of Trading, Europe |
| 2015-10-27 |
insert otherexecutives Robert Guyler |
| 2015-10-27 |
delete email op..@chubuet.com |
| 2015-10-27 |
insert person Robert Guyler |
| 2015-09-01 |
delete cfo Magali Viandier |
| 2015-09-01 |
insert otherexecutives Frédéric Mayoux |
| 2015-09-01 |
delete person Brad Watson |
| 2015-09-01 |
insert person Frédéric Mayoux |
| 2015-09-01 |
update person_title Antoine Cahuzac: Member of the Board of Directors; Chief Executive, EDF Energies Nouvelles => Member of the Board of Directors; Group SEVP, Renewable Energies, EDF, Chief Executive, EDF Energies Nouvelles |
| 2015-09-01 |
update person_title Bruno Lescoeur: Executive Committee Member, Chief Executive, Edison and SEVP Gas and Southern Europe; Member of the Board of Directors => Group SEVP Gas and Italy, EDF, Chief Executive, Edison; Member of the Board of Directors |
| 2015-09-01 |
update person_title Magali Viandier: Chief Accounting Officer; Member of the Board of Directors => Senior VP Accounting, Tax & Group Reporting, Finance Department; Member of the Board of Directors |
| 2015-09-01 |
update person_title Marianne Laigneau: Member of the Board of Directors; Executive Committee Member, Group Senior Executive Vice President, Human Resources => Member of the Board of Directors; Group SEVP, Human Resources |
| 2015-09-01 |
update person_title Philippe Torrion: Member of the Board of Directors; Chairman, EDF Trading Board, EDF Executive Committee Member, EVP Optimisation and Trading, EDF => Member of the Board of Directors; Chairman, EDF Trading Board, Group SEVP - Innovation, Strategy and Planning, EDF |
| 2015-09-01 |
update person_title Sabine Le-Gac: Member of the Board of Directors; General Counsel, Supply Optimisation and Trading => Member of the Board of Directors; General Counsel, Supply Optimisation and Trading, Legal Division |
| 2015-09-01 |
update person_title Simone Rossi: Member of the Board of Directors; Chief Financial Officer, EDF Energy => Group SEVP, International Division; Member of the Board of Directors |
| 2015-09-01 |
update person_title Thomas Piquemal: Group CFO, EDF Executive Committee Member, Head of North American Operations, EDF; Member of the Board of Directors => Member of the Board of Directors; Group SEVP, Group Finance |
| 2015-07-07 |
delete managingdirector Philippe Mugnier |
| 2015-07-07 |
delete managingdirector Robert Forgrave |
| 2015-07-07 |
delete otherexecutives Philippe Mugnier |
| 2015-07-07 |
delete person Philippe Mugnier |
| 2015-07-07 |
update person_title Mary Anne Brelinsky: Managing Director of EDF Energy Services => President of EDF Energy Services |
| 2015-07-07 |
update person_title Robert Forgrave: Member of the Executive Committee; Managing Director; Managing Director, EDF Trading North America => Member of the Executive Committee; President, EDF Trading North America; President of the Executive Committee |
| 2015-06-09 |
update person_description Philipp Büssenschütt => Philipp Büssenschütt |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT GUYLER |
| 2015-05-19 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-09 |
delete person Francois Joubert |
| 2015-05-09 |
delete phone +86 (0)10 5815 6003 |
| 2015-05-09 |
delete phone +86 (0)10 5815 6352 |
| 2015-05-09 |
insert phone +86 (0)10 6518 0016 |
| 2015-05-09 |
insert phone +86 (0)10 6518 0056 |
| 2015-04-08 |
delete retaildirector Mary Anne Brelinsky |
| 2015-04-08 |
insert managingdirector Robert Forgrave |
| 2015-04-08 |
insert otherexecutives Robert Forgrave |
| 2015-04-08 |
delete person Cody Moore |
| 2015-04-08 |
insert address Westpoortweg 502
1047 HB Amsterdam
The Netherlands |
| 2015-04-08 |
insert person Robert Forgrave |
| 2015-04-08 |
insert phone +31 (0) 20 480 8800 |
| 2015-04-08 |
update person_title Mary Anne Brelinsky: Head of North American Retail and Power and Gas Origination; Head of Retail => Managing Director of EDF Energy Services |
| 2015-02-07 |
delete sevp Bruno Lescoeur |
| 2015-02-07 |
insert otherexecutives Fiona Smith |
| 2015-02-07 |
insert person Fiona Smith |
| 2015-02-07 |
update person_title Bruno Lescoeur: Chief Executive, Edison; Senior Executive Vice President; Member of the Board of Directors => Executive Committee Member, Chief Executive, Edison and SEVP Gas and Southern Europe; Member of the Board of Directors |
| 2015-02-07 |
update person_title Marianne Laigneau: Member of the Board of Directors; Group Senior Executive Vice President, Human Resources => Member of the Board of Directors; Executive Committee Member, Group Senior Executive Vice President, Human Resources |
| 2015-02-07 |
update person_title Philippe Torrion: Member of the Board of Directors; Chairman, EDF Trading Board, Executive Vice President, Optimisation and Trading, EDF => Member of the Board of Directors; Chairman, EDF Trading Board, EDF Executive Committee Member, EVP Optimisation and Trading, EDF |
| 2015-02-07 |
update person_title Thomas Piquemal: Group CFO, Member of the Executive Committee, Head of North American Operations; Member of the Board of Directors => Group CFO, EDF Executive Committee Member, Head of North American Operations, EDF; Member of the Board of Directors |
| 2015-01-10 |
delete cfo Migali Viandier |
| 2015-01-10 |
delete otherexecutives Gérard Roth |
| 2015-01-10 |
delete otherexecutives Migali Viandier |
| 2015-01-10 |
insert cfo Magali Viandier |
| 2015-01-10 |
insert otherexecutives Magali Viandier |
| 2015-01-10 |
delete person Gérard Roth |
| 2015-01-10 |
delete person Migali Viandier |
| 2015-01-10 |
insert person Magali Viandier |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD ROTH |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update num_mort_charges 2 => 3 |
| 2014-11-07 |
update num_mort_outstanding 2 => 3 |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED SIMONE ROSSI |
| 2014-10-29 |
delete otherexecutives Béatrice Bigois |
| 2014-10-29 |
insert otherexecutives Simone Rossi |
| 2014-10-29 |
delete person Béatrice Bigois |
| 2014-10-29 |
insert person Simone Rossi |
| 2014-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037502880003 |
| 2014-09-24 |
insert person Brad Watson |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATRICE BIGOIS |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED STEVEN LAWRENCE WOLFRAM |
| 2014-09-07 |
update statutory_documents DIRECTOR APPOINTED SABINE LE GAC |
| 2014-08-15 |
delete otherexecutives Bénédicte Gendry |
| 2014-08-15 |
insert otherexecutives Antoine Cahuzac |
| 2014-08-15 |
insert otherexecutives Sabine Le-Gac |
| 2014-08-15 |
insert otherexecutives Steven Wolfram |
| 2014-08-15 |
delete career_pages_linkeddomain recruitingcenter.net |
| 2014-08-15 |
delete person Bénédicte Gendry |
| 2014-08-15 |
insert career_pages_linkeddomain adp.com |
| 2014-08-15 |
insert person Antoine Cahuzac |
| 2014-08-15 |
insert person Sabine Le-Gac |
| 2014-08-15 |
insert person Steven Wolfram |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED ANTOINE FRANCOIS CHRISTOPHE CAHUZAC |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICTE GENDRY |
| 2014-07-11 |
delete person Jay Harbison |
| 2014-07-11 |
delete person Jeff Welch |
| 2014-07-11 |
delete person Kim Lloyd |
| 2014-07-11 |
insert person Marcello Romano |
| 2014-07-11 |
update person_description John Grey => John Grey |
| 2014-07-11 |
update person_title John Grey: Head of European Gas => Head of European Power Trading |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-28 |
delete chieflegalofficer Eric Thomas |
| 2014-05-28 |
delete otherexecutives Eric Thomas |
| 2014-05-28 |
delete svp Eric Thomas |
| 2014-05-28 |
delete address Off School Lane
Warmingham
Nr Crewe, Cheshire
CW11 3QN
United Kingdom |
| 2014-05-28 |
delete person Eric Thomas |
| 2014-05-28 |
delete phone +44 (0)1270 526 052 |
| 2014-05-14 |
update statutory_documents 14/04/14 NO CHANGES |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC THOMAS |
| 2014-03-21 |
insert cfo Migali Viandier |
| 2014-03-21 |
insert otherexecutives Béatrice Bigois |
| 2014-03-21 |
insert sevp Bruno Lescoeur |
| 2014-03-21 |
insert svp Eric Thomas |
| 2014-03-21 |
delete address CYTS Plaza, Office 1101
5, Dongzhimen South Avenue
Dongcheng District,
Beijing 100007
P.R. China |
| 2014-03-21 |
insert address Henderson Center, Tower 1, 702
18, Jianguomennei Avenue
Beijing 100005
P.R. China |
| 2014-03-21 |
insert alias EDF Trading China |
| 2014-03-21 |
insert person Béatrice Bigois |
| 2014-03-21 |
update person_title Bruno Lescoeur: Senior Executive Vice President Gas and Southern Europe; Member of the Board of Directors => Chief Executive, Edison; Senior Executive Vice President; Member of the Board of Directors |
| 2014-03-21 |
update person_title Bénédicte Gendry: General Counsel International; Member of the Board of Directors => Member of the Board of Directors; General Secretary, EDF Energies Nouvelles |
| 2014-03-21 |
update person_title Eric Thomas: Member of the Board of Directors; Group General Counsel => Senior Vice President; Member of the Board of Directors; Group General Counsel |
| 2014-03-21 |
update person_title Gérard Roth: Member of the Board of Directors; Senior Executive Vice President, Continental Europe => Senior Executive Vice President, Continental Europe Division; Member of the Board of Directors |
| 2014-03-21 |
update person_title Migali Viandier: Member of the Board of Directors; Chairman of the Audit Committee => Chief Accounting Officer; Member of the Board of Directors |
| 2014-03-21 |
update person_title Thomas Piquemal: Member of the Board of Directors; Group Senior Executive Vice President, Finance => Group CFO, Member of the Executive Committee, Head of North American Operations; Member of the Board of Directors |
| 2014-02-05 |
insert person Matthew Arnold |
| 2014-01-08 |
delete cfo Béatrice Bigois |
| 2014-01-08 |
delete otherexecutives Béatrice Bigois |
| 2014-01-08 |
delete otherexecutives Martin Lawrence |
| 2014-01-08 |
insert cfo Ronan Lory |
| 2014-01-08 |
insert otherexecutives Ronan Lory |
| 2014-01-08 |
delete person Béatrice Bigois |
| 2014-01-08 |
delete person Martin Lawrence |
| 2014-01-08 |
insert person John Grey |
| 2014-01-08 |
insert person Ronan Lory |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE |
| 2013-12-11 |
delete address 3rd Floor, Cardinal Place
80 Victoria Street
London
SWE1E 5JL
United Kingdom |
| 2013-12-11 |
insert address 3rd Floor, Cardinal Place
80 Victoria Street
London
SW1E 5JL
United Kingdom |
| 2013-11-27 |
delete source_ip 5.79.9.66 |
| 2013-11-27 |
insert index_pages_linkeddomain pds-austin.com |
| 2013-11-27 |
insert source_ip 5.79.9.67 |
| 2013-10-29 |
delete coo Justin Rowland |
| 2013-10-29 |
insert chiefcommercialofficer Justin Rowland |
| 2013-10-29 |
insert chiefcommercialofficer Philipp Büssenschütt |
| 2013-10-29 |
update person_description Justin Rowland => Justin Rowland |
| 2013-10-29 |
update person_description Philipp Büssenschütt => Philipp Büssenschütt |
| 2013-10-29 |
update person_title Justin Rowland: Chief Operating Officer => Chief Commercial Officer, Trading; Chief Commercial Officer |
| 2013-10-29 |
update person_title Philipp Büssenschütt: Global Head of Origination => Chief Commercial Officer; Chief Commercial Officer, Origination and Business Development |
| 2013-10-14 |
delete address 9 Battery Road #08-02
Straits Trading Building
Singapore 049910 |
| 2013-10-14 |
insert address One Raffles Place
Tower 2 #37-61
Singapore 048616 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MAGALI FABIENNE RENÉE VIANDIER |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE TORTAJADA |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED THOMAS DANIEL PIERRE PIQUEMAL |
| 2013-08-10 |
delete otherexecutives Gérard Wolf |
| 2013-08-10 |
delete otherexecutives Stéphane Tortajada |
| 2013-08-10 |
insert otherexecutives Eric Thomas |
| 2013-08-10 |
insert otherexecutives Gerard Roth |
| 2013-08-10 |
insert otherexecutives Magali Viandier |
| 2013-08-10 |
insert otherexecutives Thomas Piquemal |
| 2013-08-10 |
insert sevp Gerard Roth |
| 2013-08-10 |
delete person Gérard Wolf |
| 2013-08-10 |
delete person Stéphane Tortajada |
| 2013-08-10 |
insert person Eric Thomas |
| 2013-08-10 |
insert person Gerard Roth |
| 2013-08-10 |
insert person Magali Viandier |
| 2013-08-10 |
insert person Thomas Piquemal |
| 2013-08-10 |
update person_title Bruno Lescoeur: Member of the EDF Trading Board of Directors; Senior Executive Vice President / Gas and Southern => Member of the EDF Trading Board of Directors; Chief Executive, Edison / Senior Executive Vice President, EDF |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED GERARD ROTH |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD WOLF |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED ERIC THOMAS |
| 2013-04-24 |
update statutory_documents 14/04/13 NO CHANGES |
| 2013-04-08 |
update website_status OK |
| 2013-04-08 |
delete address Friedrichstr. 100
D-10117 Berlin
Germany |
| 2013-04-08 |
delete fax +49 (0)30 20 60 696-20 |
| 2013-04-08 |
delete phone +49 (0)30 20 60 696-10 |
| 2013-04-08 |
insert address Haus Cumberland
Kurfuerstendamm 194
D-10707 Berlin
Germany |
| 2013-04-08 |
insert fax +49 (0)30 700 159 510 |
| 2013-04-08 |
insert phone +49 (0)30 700 140 460 |
| 2013-02-19 |
update website_status FlippedRobotsTxt |
| 2013-02-04 |
delete phone +81 (0)52 957 3063 |
| 2013-01-14 |
insert address 257 West 80th Place
Merrillville, IN 46410 |
| 2013-01-14 |
insert phone +1 219-757-1752 |
| 2013-01-07 |
delete address 71 High Holborn
London
WC1V 6ED
UK |
| 2013-01-07 |
delete phone +44 (0)20 7061 4555 |
| 2013-01-07 |
insert address 1001 Westbank Dr.
Austin, TX 78746 |
| 2013-01-07 |
insert address 3rd Floor, Cardinal Place
80 Victoria Street
London
SW1E 5JL
United Kingdom |
| 2013-01-07 |
insert address 404 West Highway 84
Teague, TX 75860 |
| 2013-01-07 |
insert address 4700 West Sam Houston Parkway North
Suite 250
Houston
Texas 77041
USA |
| 2013-01-07 |
insert address 5404 Wisconsin Avenue, Suite 400
Chevy Chase, MD 20815 |
| 2013-01-07 |
insert address 620, 407 2nd Street, SW
Calgary, Alberta
T2P 2Y3 |
| 2013-01-07 |
insert address 9 Battery Road #08-02
Straits Trading Building
Singapore 049910 |
| 2013-01-07 |
insert address CYTS Plaza, Office 1101
5, Dongzhimen South Avenue
Dongcheng District,
Beijing 100007
P.R. China |
| 2013-01-07 |
insert address Friedrichstr. 100
D-10117 Berlin
Germany |
| 2013-01-07 |
insert address One Westbrook Corporate Center
Suite 300
Westchester
Illinois, IL 60154 |
| 2013-01-07 |
insert address Urban Toranomon Building
1-16-4 Toranomon
Minato-ku, Tokyo
105-0001 Japan |
| 2013-01-07 |
insert alias EDF Trading North America, LLC |
| 2013-01-07 |
insert alias EDF Trading Resources, LLC |
| 2013-01-07 |
insert alias EDF Trading Singapore Pte Ltd |
| 2013-01-07 |
insert email ed..@edftrading.com |
| 2013-01-07 |
insert email op..@chubuet.com |
| 2013-01-07 |
insert fax +1 240 744 8049 |
| 2013-01-07 |
insert fax +1 281 781 0360 |
| 2013-01-07 |
insert fax +1 403 984 9959 |
| 2013-01-07 |
insert fax +49 (0)30 20 60 696-20 |
| 2013-01-07 |
insert fax +65 6221 2106 |
| 2013-01-07 |
insert fax +86 (0)10 5815 6003 |
| 2013-01-07 |
insert phone + 1 240 744 8000 |
| 2013-01-07 |
insert phone + 1 281 781 0333 |
| 2013-01-07 |
insert phone + 1 403 984 9910 |
| 2013-01-07 |
insert phone +1 512 328-8184 |
| 2013-01-07 |
insert phone +49 (0)30 20 60 696-10 |
| 2013-01-07 |
insert phone +65 6654 1900 |
| 2013-01-07 |
insert phone +81 (0)52 957 3063 |
| 2013-01-07 |
insert phone +81 3 5512 0760 |
| 2013-01-07 |
insert phone +86 (0)10 5815 6352 |
| 2012-12-22 |
delete address 1001 Westbank Dr.
Austin, TX 78746 |
| 2012-12-22 |
delete address 3rd Floor, Cardinal Place
80 Victoria Street
London
SW1E 5JL
United Kingdom |
| 2012-12-22 |
delete address 404 West Highway 84
Teague, TX 75860 |
| 2012-12-22 |
delete address 4700 West Sam Houston Parkway North
Suite 250
Houston
Texas 77041
USA |
| 2012-12-22 |
delete address 5404 Wisconsin Avenue, Suite 400
Chevy Chase, MD 20815 |
| 2012-12-22 |
delete address 620, 407 2nd Street, SW
Calgary, Alberta
T2P 2Y3 |
| 2012-12-22 |
delete address 9 Battery Road #08-02
Straits Trading Building
Singapore 049910 |
| 2012-12-22 |
delete address CYTS Plaza, Office 1101
5, Dongzhimen South Avenue
Dongcheng District,
Beijing 100007
P.R. China |
| 2012-12-22 |
delete address One Westbrook Corporate Center
Suite 300
Westchester
Illinois, IL 60154 |
| 2012-12-22 |
delete address Urban Toranomon Building
1-16-4 Toranomon
Minato-ku, Tokyo
105-0001 Japan |
| 2012-12-22 |
delete alias EDF Trading North America, LLC |
| 2012-12-22 |
delete alias EDF Trading Singapore Pte Ltd |
| 2012-12-22 |
delete email ed..@edftrading.com |
| 2012-12-22 |
delete email op..@chubuet.com |
| 2012-12-22 |
delete fax +1 240 744 8049 |
| 2012-12-22 |
delete fax +1 281 781 0360 |
| 2012-12-22 |
delete fax +1 403 984 9959 |
| 2012-12-22 |
delete fax +65 6221 2106 |
| 2012-12-22 |
delete fax +86 (0)10 5815 6003 |
| 2012-12-22 |
delete person Mustapha Akhmouth |
| 2012-12-22 |
delete phone + 1 240 744 8000 |
| 2012-12-22 |
delete phone + 1 281 781 0333 |
| 2012-12-22 |
delete phone + 1 403 984 9910 |
| 2012-12-22 |
delete phone +1 512 328 8184 |
| 2012-12-22 |
delete phone +65 6654 1900 |
| 2012-12-22 |
delete phone +81 (0)52 957 3063 |
| 2012-12-22 |
delete phone +81 3 5512 0760 |
| 2012-12-22 |
delete phone +86 (0)10 5815 6352 |
| 2012-12-22 |
insert address 71 High Holborn
London
WC1V 6ED
UK |
| 2012-12-22 |
insert person Jeff Welch |
| 2012-12-22 |
insert person Mary Anne Brelinsky |
| 2012-12-22 |
insert phone +44 (0)20 7061 4555 |
| 2012-12-13 |
insert ceo Philippe Mugnier |
| 2012-12-13 |
insert person Philippe Mugnier |
| 2012-11-16 |
insert address 404 West Highway 84
Teague, TX 75860 |
| 2012-10-24 |
delete address Karl Johans Gate 27
Oslo
Norway |
| 2012-10-24 |
delete email os..@edftrading.com |
| 2012-10-24 |
delete phone +47 24 00 7900 |
| 2012-10-24 |
delete person Pierre Lederer |
| 2012-10-24 |
update person_title Philippe Torrion |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE MAURICE LEDERER |
| 2012-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents 14/04/12 NO CHANGES |
| 2011-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-12 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED STEPHANE LUC JEAN MARIE TORTAJADA |
| 2010-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PIQUEMAL |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LE LORIER |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED THOMAS DANIEL PIERRE PIQUEMAL |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACFARLANE |
| 2010-05-17 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED BENEDICTE GENDRY |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE MARIE BIGOIS / 12/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO LESCOEUR / 12/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACFARLANE / 12/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUNTER RITTENHOUSE / 12/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 12/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE TORRION / 12/04/2010 |
| 2010-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM QUICK / 12/04/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED PIERRE LEDERER |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MATHIAS |
| 2010-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE LE LORIER / 19/01/2009 |
| 2009-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD WOLF / 28/03/2009 |
| 2009-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE BIGOIS / 08/02/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED BEATRICE MARIE BIGOIS |
| 2008-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIPPE HUET |
| 2008-08-12 |
update statutory_documents FORM 122 TO CANCEL REDEEMABLE SHARES ON 09/03/04 ALREADY CANCELLED |
| 2008-08-12 |
update statutory_documents REDUCE ISSUED CAPITAL 09/03/2004 |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
71 HIGH HOLBORN
LONDON
WC1V 6ED |
| 2007-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 14/04/05; NO CHANGE OF MEMBERS |
| 2005-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-02 |
update statutory_documents US$ IC 50000/0
09/03/04
US$ SR 50000@1=50000 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 14/04/04; CHANGE OF MEMBERS |
| 2004-04-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-03-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-09-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS; AMEND |
| 2003-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-24 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/03 |
| 2003-04-30 |
update statutory_documents EUR IC 81090000/81000000
28/03/03
EUR SR 9000000@0.01=90000 |
| 2003-04-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-10 |
update statutory_documents EUR IC 90000000/81000000
27/03/03
EUR SR 9000000@1=9000000 |
| 2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents AGREEMENT/LETTER OF INT 25/09/02 |
| 2002-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/02 FROM:
QUEENSBERRY HOUSE
3 OLD BURLINGTON STREET
LONDON
W1S 3AE |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents EUR NC 30000000/90000000
09/10/00 |
| 2000-11-01 |
update statutory_documents ADOPT MEM AND ARTS 09/10/00 |
| 2000-09-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-01 |
update statutory_documents ADOPT MEM AND ARTS 24/12/99 |
| 2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-12 |
update statutory_documents EUR NC 0/30000000
31/12/99 |
| 2000-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-10 |
update statutory_documents COMPANY NAME CHANGED
LOUIS DREYFUS ELECTRICITY & GAS
LIMITED
CERTIFICATE ISSUED ON 10/01/00 |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 1999-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |