EDF ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDF ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDF ENERGY LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366852. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF ENERGY LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366852. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT GUYLER | Dec 1966 | British | Director | 2015-03-06 | CURRENT |
JOE SOUTO | Secretary | 2018-01-03 | CURRENT | ||
MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2017-11-01 | CURRENT |
THIBAUT BRAC DE LA PERRIERE | Secretary | 2005-03-14 UNTIL 2009-04-02 | RESIGNED | ||
TERRY OGLETREE | Oct 1943 | American | Director | 1997-02-20 UNTIL 1997-11-24 | RESIGNED |
MR CLIVE LEON MYERS | Nov 1938 | British | Director | RESIGNED | |
LESLIE WILLIAM PRIESTLEY | Sep 1933 | British | Director | RESIGNED | |
GERALD MCINVALE | Aug 1943 | American | Director | 1997-02-20 UNTIL 1997-11-24 | RESIGNED |
EDWIN ADOLPH LUPBERGER | Jun 1936 | British | Director | 1997-02-20 UNTIL 1998-05-26 | RESIGNED |
ROBERT VON DER LUFT | Jul 1935 | American | Director | 1998-07-08 UNTIL 1998-12-08 | RESIGNED |
BRUNO JEAN LESCOUR | Nov 1953 | French | Director | 1999-01-28 UNTIL 2002-02-07 | RESIGNED |
PIERRE LEDERER | Jul 1949 | French | Director | 1999-01-28 UNTIL 2000-06-08 | RESIGNED |
YANN ULFRANC RAYMOND LAROCHE | May 1945 | French | Director | 2003-05-07 UNTIL 2010-04-02 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-02 UNTIL 2011-03-29 | RESIGNED |
GERARD MENJON | Sep 1948 | French | Director | 2005-03-15 UNTIL 2009-06-02 | RESIGNED |
GORDON MICHAEL WILLIAM OWEN | Dec 1937 | British | Director | RESIGNED | |
LISA DEVERICK | Secretary | 2014-08-04 UNTIL 2018-01-03 | RESIGNED | ||
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 1998-12-17 UNTIL 2005-03-15 | RESIGNED |
MALCOLM WATERS SAUNDERS | Jun 1939 | British | Secretary | RESIGNED | |
MR ANDREW BRUCE ROBERTSON | Jul 1961 | British | Secretary | 1994-02-01 UNTIL 1997-09-30 | RESIGNED |
JOE SOUTO | Secretary | 2010-07-19 UNTIL 2014-08-04 | RESIGNED | ||
MICHAEL GREENWOOD THOMPSON | American | Secretary | 1997-09-30 UNTIL 1998-12-08 | RESIGNED | |
JEAN ELIZABETH MACDONALD | British | Secretary | 2009-04-02 UNTIL 2010-07-19 | RESIGNED | |
MR VINCENT DE RIVAZ | Oct 1953 | French | Director | 2002-02-07 UNTIL 2017-10-31 | RESIGNED |
MICHEL FRANCONY | Apr 1947 | French | Director | 2000-09-07 UNTIL 2003-05-07 | RESIGNED |
MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2011-04-01 UNTIL 2015-02-23 | RESIGNED |
RONALD BARNES | Jun 1943 | British | Director | 1997-12-17 UNTIL 1999-05-31 | RESIGNED |
BERNARD ALEXANDRE ROGER COTTRANT | Oct 1946 | French | Director | 2000-12-08 UNTIL 2003-05-07 | RESIGNED |
YVES JEAN MARIE COLLIOU | Jun 1945 | French | Director | 1999-01-28 UNTIL 2000-01-18 | RESIGNED |
JACK RICHARD EMILE CIZAIN | Mar 1949 | French | Director | 1999-02-09 UNTIL 2000-03-07 | RESIGNED |
MR DANIEL CAMUS | Apr 1952 | British | Director | 2005-03-15 UNTIL 2010-04-02 | RESIGNED |
CREUZET GERARD | Mar 1953 | French | Director | 2003-05-07 UNTIL 2005-03-24 | RESIGNED |
DIDIER CALVEZ | May 1953 | French | Director | 2005-03-15 UNTIL 2010-04-02 | RESIGNED |
CHARLES BROWN 111 | Aug 1947 | American | Director | 1997-12-17 UNTIL 1998-12-08 | RESIGNED |
MICHAEL JOHN BROWN | Mar 1945 | British | Director | 1993-06-01 UNTIL 1997-07-31 | RESIGNED |
MARC GUY PASCAL BOUDIER | Apr 1954 | French | Director | 2001-03-08 UNTIL 2002-02-07 | RESIGNED |
MICHAEL BRUCE BEMIS | Apr 1947 | American | Director | 1997-02-20 UNTIL 1999-01-28 | RESIGNED |
IAN ROGER BEAMENT | Jul 1944 | British | Director | 1993-06-01 UNTIL 2003-12-31 | RESIGNED |
MICHEL CREMIEUX | Oct 1950 | French | Director | 2003-05-07 UNTIL 2005-03-24 | RESIGNED |
LE LORIER ANNE | Oct 1952 | French | Director | 2003-05-07 UNTIL 2005-03-24 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2003-06-30 UNTIL 2009-04-02 | RESIGNED |
MISS JUDITH CHRISTINE HANRATTY | Aug 1943 | British | Director | 1995-12-05 UNTIL 1997-02-20 | RESIGNED |
MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 1999-06-09 UNTIL 2003-05-07 | RESIGNED |
MICHAEL JOHN KERSEY | Oct 1941 | British | Director | 1994-01-04 UNTIL 1997-05-31 | RESIGNED |
PHILIPPE ROBLIQUE | Jul 1945 | French | Director | 2001-12-06 UNTIL 2003-05-07 | RESIGNED |
HELEN GILLIAN ROBINSON PRESTON | Jan 1934 | British | Director | RESIGNED | |
MARC RIUTORT | Apr 1938 | French | Director | 1999-12-15 UNTIL 2001-03-08 | RESIGNED |
SIR ROBERT PAUL REID | May 1934 | British | Director | 1993-12-01 UNTIL 1997-02-20 | RESIGNED |
BO KALLSTRAND | Jan 1949 | Swedish | Director | 2002-02-07 UNTIL 2003-02-25 | RESIGNED |
ESQUIRE CHRISTOPHER ANTHONY PRENDERGAST | May 1931 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Holdings Limited | 2018-04-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Edf Energy Group Holdings Limited | 2016-04-06 - 2018-04-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |