EDF ENERGY (GAS STORAGE) LIMITED - LONDON


Company Profile Company Filings

Overview

EDF ENERGY (GAS STORAGE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDF ENERGY (GAS STORAGE) LIMITED was incorporated 30 years ago on 02/09/1993 and has the registered number: 02850057. The accounts status is FULL and accounts are next due on 30/09/2024.

EDF ENERGY (GAS STORAGE) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED (until 14/09/2020)
EDF TRADING GAS STORAGE LIMITED (until 04/04/2014)
ENERGY MERCHANTS GAS STORAGE (UK) LIMITED (until 16/05/2006)

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
OHS SECRETARIES LIMITED Corporate Secretary 2024-04-25 CURRENT
MR ANDREW PHILLIP AUSTIN Sep 1965 British Director 2024-04-15 CURRENT
MR RICHARD SLAPE Dec 1965 British Director 2024-04-15 CURRENT
MR PETER GEORGE MANN Sep 1980 British Director 2024-04-15 CURRENT
JULIA VERA KEELING British Secretary 2001-01-25 UNTIL 2002-10-09 RESIGNED
MR JUSTIN ROWLAND Feb 1968 British Director 2008-08-26 UNTIL 2014-04-02 RESIGNED
JOHN HUNTER RITTENHOUSE Mar 1958 British Director 2002-10-09 UNTIL 2014-04-02 RESIGNED
MS GWEN SUSAN PARRY-JONES Dec 1966 British Director 2014-04-02 UNTIL 2017-12-22 RESIGNED
MR DAVID FRASER MITCHELL Nov 1973 British Director 2015-04-28 UNTIL 2018-02-05 RESIGNED
JEFFREY MICHNOWSKI Nov 1958 American Director 1999-12-30 UNTIL 2002-01-07 RESIGNED
MISS MATILDA JANE SPENCER May 1986 British Director 2018-06-06 UNTIL 2019-11-01 RESIGNED
MR ANTHONY PAUL WINKLE Oct 1966 British Director 2018-06-06 UNTIL 2020-01-01 RESIGNED
ROBERT WILLIAM QUICK Jul 1963 British Secretary 2005-04-12 UNTIL 2014-04-02 RESIGNED
TIMOTHY PIERS PATRICK NEILL Feb 1955 British Secretary 1993-09-02 UNTIL 2000-12-05 RESIGNED
DAVID MACFARLANE Jun 1950 British Secretary 2002-10-09 UNTIL 2005-04-12 RESIGNED
MATTHEW SYKES Oct 1962 British Director 2014-07-01 UNTIL 2023-04-01 RESIGNED
MRS CAROLE ANN COLLEY American Secretary 2000-12-05 UNTIL 2002-08-30 RESIGNED
STEPHEN DAVID GEBBIE Jul 1961 British Director 1998-04-14 UNTIL 2001-03-13 RESIGNED
ROBERT GUYLER Dec 1966 British Director 2014-04-02 UNTIL 2015-04-28 RESIGNED
MR MICHAEL JAMES HARRISON Mar 1961 British Director 2015-10-01 UNTIL 2018-06-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-09-02 UNTIL 1993-09-02 RESIGNED
JANINE MARIE MCARDLE May 1960 American Director 2002-01-07 UNTIL 2002-08-30 RESIGNED
KIERON PATRICK FARRY May 1950 British Director 1998-04-14 UNTIL 2002-06-30 RESIGNED
ROGER HENDERSON Sep 1959 British Director 1997-04-07 UNTIL 1998-04-10 RESIGNED
CHARLES KEITH DEMPSTER May 1942 British Director 1997-04-21 UNTIL 1999-12-20 RESIGNED
MR. BRUN PHILIPP BUSSENSCHUTT May 1970 Austrian Director 2005-04-12 UNTIL 2009-01-07 RESIGNED
ROBERT WILLIAM BROOKS Aug 1951 British Director 2009-01-07 UNTIL 2014-04-02 RESIGNED
MR CHRISTOPHER ANDREW BEBBINGTON Feb 1975 British Director 2015-04-28 UNTIL 2020-05-01 RESIGNED
MARK RANSOM CONWAY Apr 1956 British Director 1993-09-02 UNTIL 1997-09-30 RESIGNED
FRANCIS PAUL HENRI PIERRE HERVE Jun 1953 French Director 2002-10-09 UNTIL 2004-02-27 RESIGNED
MR MARK STEPHEN HARTLEY Jun 1972 British Director 2023-04-01 UNTIL 2024-04-15 RESIGNED
BROCK ALLISON SHEALY Mar 1961 American Director 2002-01-07 UNTIL 2002-10-09 RESIGNED
MR PAUL WAINE Nov 1953 British Director 1999-05-10 UNTIL 2001-03-26 RESIGNED
ROGER GEOFFREY TURNER May 1950 British Director 1993-09-02 UNTIL 1997-04-05 RESIGNED
PHILIPPE TORRION Apr 1955 French Director 2006-04-26 UNTIL 2008-07-24 RESIGNED
DAVID TOMBLIN May 1976 British Director 2018-02-05 UNTIL 2024-04-15 RESIGNED
DAVID MACFARLANE Jun 1950 British Director 2002-10-09 UNTIL 2005-04-12 RESIGNED
KEITH GERARD STAMM Jun 1960 American Director 1999-12-20 UNTIL 2002-01-07 RESIGNED
HARRY CHARLES STAHEL JNR Jan 1964 British Director 1997-02-26 UNTIL 1999-06-04 RESIGNED
MICHEL FRANCONY Apr 1947 French Director 2004-02-27 UNTIL 2005-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy (Thermal Generation) Limited 2019-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cheshire Cavity Storage Group Limited 2016-04-06 - 2019-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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METREX ENERGY (METERING) LIMITED TWICKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CORONA ENERGY RETAIL 2 LIMITED EDINBURGH Active FULL 35230 - Trade of gas through mains

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