EDF ENERGY R&D UK CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

EDF ENERGY R&D UK CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDF ENERGY R&D UK CENTRE LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948613. The accounts status is FULL and accounts are next due on 30/09/2024.

EDF ENERGY R&D UK CENTRE 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:
KNIGHT DEBT RECOVERY SERVICES LIMITED (until 14/03/2012)

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
MR PASCAL EMMANUEL PHILIPPE CHARLES Mar 1973 French Director 2023-04-01 CURRENT
MR RICHARD BRADFIELD Jul 1966 British Director 2020-11-24 CURRENT
ALLAN PAUL SPENCE May 1962 British Director 2012-03-23 CURRENT
MR JACQUES MARCEL MARIN SACRESTE Aug 1959 French Director 2015-12-01 CURRENT
MS CARMEN MUNOZ-DORMOY Aug 1968 Spanish Director 2020-07-01 CURRENT
MR DANIEL ARTHUR EDWIN HOPCROFT Jun 1964 British Director 2023-04-01 CURRENT
MALCOLM JAMES STENNETT Jun 1944 British Director 1994-09-22 UNTIL 1998-03-31 RESIGNED
STEVEN IAN WALLACE Sep 1951 British Director 1994-09-22 UNTIL 1998-01-23 RESIGNED
MR JOE SOUTO Nov 1971 British Director 2009-09-17 UNTIL 2012-03-23 RESIGNED
MISS CORINNE ANN SHARPE Jul 1964 British Director 1999-05-31 UNTIL 2000-03-17 RESIGNED
MR JEAN-BENOIT MARIE RITZ Jul 1969 French Director 2015-12-01 UNTIL 2020-09-07 RESIGNED
MICHEL MASCHI Nov 1956 French Director 2012-07-18 UNTIL 2019-03-31 RESIGNED
MR DEREK ARTHUR LICKORISH Apr 1951 British Director 2000-09-26 UNTIL 2003-04-01 RESIGNED
MR THIERRY MICHEL LOUIS CAMILLE LE BOUCHER Jun 1958 French Director 2015-12-01 UNTIL 2018-03-01 RESIGNED
MR JEAN-PHILIPPE LAURENT Aug 1969 French Director 2018-04-23 UNTIL 2020-07-01 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2011-03-29 RESIGNED
MR ANDREW BRUCE ROBERTSON Jul 1961 British Director 1994-08-02 UNTIL 1994-09-22 RESIGNED
JOE SOUTO Secretary 2009-09-17 UNTIL 2012-03-23 RESIGNED
MR ANDREW BRUCE ROBERTSON Jul 1961 British Secretary 1996-09-06 UNTIL 1997-09-30 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 1998-11-02 UNTIL 2009-09-17 RESIGNED
CLAIRE RACHEL GOODING Secretary 2018-01-01 UNTIL 2019-04-01 RESIGNED
MR ANTHONY GEORGE GAJADHARSINGH Apr 1966 British Secretary 1994-08-02 UNTIL 1996-09-06 RESIGNED
MR ANDREW JAMES WHITTAKER Sep 1949 British Secretary 1997-09-30 UNTIL 1998-11-02 RESIGNED
LISA DEVERICK Secretary 2012-03-23 UNTIL 2018-01-01 RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 1994-09-22 UNTIL 2003-04-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-14 UNTIL 1994-08-02 RESIGNED
MR ANTHONY GEORGE GAJADHARSINGH Apr 1966 British Director 1994-09-22 UNTIL 1995-07-14 RESIGNED
ANDREW EDGOOSE Apr 1963 British Director 2003-04-07 UNTIL 2008-02-19 RESIGNED
BERNARD DELPECH Apr 1955 French Director 2012-03-23 UNTIL 2014-03-21 RESIGNED
EMELYN JOHN DAVIES Oct 1948 British Director 2000-09-26 UNTIL 2006-05-31 RESIGNED
MR STUART CROOKS Feb 1965 British Director 2012-03-23 UNTIL 2014-10-01 RESIGNED
MR ANDREW GODDARD Aug 1975 British Director 2016-11-11 UNTIL 2020-11-24 RESIGNED
SIDNEY ROBERT SALVADOR COX Jun 1967 British Director 2012-03-23 UNTIL 2015-11-25 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Director 2009-04-01 UNTIL 2009-09-17 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2003-09-22 UNTIL 2009-04-01 RESIGNED
MR MARK STEPHEN HARTLEY Jun 1972 British Director 2014-08-12 UNTIL 2016-10-21 RESIGNED
MR ALAIN LE GAC Aug 1958 French Director 2019-03-31 UNTIL 2023-04-01 RESIGNED
MR RICHARD TUDOR HUGHES Sep 1973 British Director 2020-11-24 UNTIL 2023-04-01 RESIGNED
DAVID ALAN WILLOCK Jun 1947 British Director 1998-01-23 UNTIL 1999-05-31 RESIGNED
JEAN-PIERRE WEST Apr 1959 French Director 2012-03-23 UNTIL 2015-04-23 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-07-14 UNTIL 1994-08-02 RESIGNED
PIERRE-LOUIS VIOLLET Dec 1951 French Director 2012-03-23 UNTIL 2012-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Holdings Limited 2018-03-28 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 - 2018-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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