Company information:
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)