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Edf Energy Customers Limited (No: 02228297)

Address: 90 WHITFIELD STREET, LONDON, W1T 4EZ, ENGLAND

Status: Active

Incorporated: 03-Aug-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jan-2024

Industry Class: 35130 - Distribution of electricity

Current Director: TOBIAS ALLEN ( DOB: Apr-1972   From: Jan-2024  )

Current Director: PHILIPPE ANDRE DOMINIQUE COMMARET ( DOB: Dec-1972   From: Nov-2019  )

Current Director: PHILIPPE ANDRE DOMINIQUE COMMARET ( DOB: Dec-1972   From: Nov-2019  )

Current Director: CHRISTOPHER DALLEY ( DOB: Jul-1979   From: Jan-2024  )

Current Director: DAWN FORTUNE ( DOB: Aug-1979   From: Mar-2018  )

Current Director: SARAH HANCOCK ( DOB: Oct-1979   From: Jan-2020  )

Current Director: KAA STUART HOLMES ( DOB: Feb-1972   From: Jan-2023  )

Current Director: RICHARD TUDOR HUGHES ( DOB: Sep-1973   From: May-2016  )

Current Director: CERI HUMPHREY ( DOB: Apr-1971   From: Jul-2023  )

Current Director: JULIE ANN MEANWELL ( DOB: Apr-1967   From: Feb-2020  )

Current Director: MATTHEW DAVID SAMUEL NUNN ( DOB: Aug-1980   From: Mar-2022  )

Current Director: JEAN-BENOIT MARIE RITZ ( DOB: Jul-1969   From: Feb-2020  )

Current Director: SIMON WILLIAM TODD ( DOB: Jan-1983   From: May-2020  )

Current Director: SIMON TODD ( DOB: Jan-1983   From: May-2020  )

Current Secretary: JOE SOUTO (   From: Sep-2009  )

Resigned Director: IAN ROGER BEAMENT (   From: Dec-1999   To: Jan-2001  )

Resigned Director: BEATRICE BIGOIS ( DOB: May-1969   From: Jan-2014   To: Jan-2020  )

Resigned Director: TIMOTHY JOHN BOYLIN ( DOB: Mar-1963   From: Apr-2014   To: May-2015  )

Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON ( DOB: Nov-1960   From: Dec-2002   To: Apr-2009  )

Resigned Director: SIDNEY ROBERT SALVADOR COX (   From: Apr-2014   To: Mar-2016  )

Resigned Director: VINCENT DE RIVAZ ( DOB: Oct-1953   From: Feb-2002   To: Feb-2012  )

Resigned Director: EVA KRISTINA EISENSCHIMMEL ( DOB: Oct-1962   From: Oct-2006   To: Jul-2009  )

Resigned Director: MR JOHN EDWARD HEALY (   From: Jul-2014   To: Nov-2016  )

Resigned Director: ROBERT IAN HIGSON ( DOB: Jun-1952   From: Feb-1999   To: Dec-1999  )

Resigned Director: DIMITRI HOVINE (   From: Nov-2015   To: Jun-2018  )

Resigned Director: KATHERINE REBECCA JACOB ( DOB: Oct-1977   From: Jan-2017   To: Oct-2019  )

Resigned Director: MICHAEL JOHN KERSEY (   From: Nov-1994   To: May-1997  )

Resigned Director: JOHN KINIRONS (   From: Apr-2014   To: Jun-2015  )

Resigned Director: JONATHAN ROBERT KINSEY ( DOB: May-1960   From: Oct-2001   To: Sep-2002  )

Resigned Director: THOMAS ANDREAS KUSTERER ( DOB: Mar-1968   From: Apr-2009   To: Mar-2011  )

Resigned Director: MARTIN CHARLES LAWRENCE ( DOB: Feb-1958   From: Jul-2009   To: Dec-2013  )

Resigned Director: BRUNO JEAN LESCOEUR ( DOB: Nov-1953   From: Dec-1999   To: Feb-2002  )

Resigned Director: DEREK ARTHUR LICKORISH ( DOB: Apr-1951   From: Apr-2003   To: Oct-2006  )

Resigned Director: RONAN EMMANUEL LORY (   From: Apr-2012   To: Apr-2014  )

Resigned Director: MICHAEL JAMES PAVIA ( DOB: Oct-1946   From: Apr-2003   To: Jul-2003  )

Resigned Director: IAN LOUIS PILSWORTH (   From: Nov-1991   To: Mar-1993  )

Resigned Director: MR JAMES NICHOLAS POOLE ( DOB: Dec-1967   From: Apr-2014   To: Jan-2024  )

Resigned Director: ANDREW BRUCE ROBERTSON ( DOB: Jul-1961   From: Feb-1994   To: Sep-1997  )

Resigned Director: SIMONE ROSSI (   From: Apr-2011   To: Apr-2012  )

Resigned Director: MALCOLM WATERS SAUNDERS ( DOB: Jun-1939   From: Mar-1993   To: Jan-1994  )

Resigned Director: SIMON WILLIAM TODD ( DOB: Jan-1983   From: May-2020   To: Apr-2023  )

Resigned Director: ALAN VICTOR TOWERS ( DOB: Mar-1942   From: Jun-1997   To: Aug-1998  )

Resigned Director: NEVILLE TOWERS ( DOB: Feb-1969   From: Feb-2020   To: Jan-2024  )

Resigned Director: MARTIN ROBERT WENBAN ( DOB: Jan-1958   From: Dec-1999   To: Jun-2001  )

Resigned Director: GERALD LANGDON WINGROVE ( DOB: Oct-1954   From: Aug-1998   To: Sep-2002  )

Resigned Secretary: DUNSTANA ADESHOLA DAVIES (   From: Mar-1993   To: Sep-1994  )

Resigned Secretary: ANTHONY GEORGE GAJADHARSINGH ( DOB: Apr-1966   From: Nov-1994   To: Sep-1996  )

Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952   From: Nov-1998   To: Sep-2009  )

Resigned Secretary: ANDREW BRUCE ROBERTSON ( DOB: Jul-1961   From: Sep-1996   To: Sep-1997  )

Resigned Secretary: ANGELA SIGLEY (   From: Sep-1994   To: Nov-1994  )

Resigned Secretary: ANDREW JAMES WHITTAKER ( DOB: Sep-1949   From: Nov-1991   To: Mar-1993  )

Persons of Significant Control:

Edf Energy Limited, 90 Whitfield Street, London, W1T 4EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-20)

Edf Energy Investments, 40 Grosvenor Place, Victoria, London, England, SW1X 7EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-20)

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