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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDF ENERGY CUSTOMERS LIMITED LONDON ENGLAND Active FULL 35130 - Distribution of electricity
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EDF ENERGY (ENERGY BRANCH) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
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LONDON ELECTRICITY GAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EDF ENERGY GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
E D F TRADING LIMITED LONDON Active GROUP 35140 - Trade of electricity
UK POWER NETWORKS (OPERATIONS) LIMITED LONDON Active FULL 35130 - Distribution of electricity
EDF ENERGY 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
JADE POWER GENERATION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED Dissolved... FULL 74990 - Non-trading company
EDF ENERGY (COTTAM POWER) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
EDF ENERGY (LONDON HEAT AND POWER) LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
EDF ENERGY HOMEPHONE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LAKE ACQUISITIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EDF ENERGY RENEWABLES HOLDINGS LIMITED HOUGHTON LE SPRING SUNDERLAND ENGLAND Active FULL 70100 - Activities of head offices
EDF ENERGY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices

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