* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Edf Energy Limited (No: 02366852)

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

Status: Active

Incorporated: 04-Jan-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jan-2024

Industry Class: 35110 - Production of electricity

Current Director: ROBERT GUYLER ( DOB: Dec-1966   From: Mar-2015  )

Current Director: SIMONE ROSSI ( DOB: Oct-1968   From: Nov-2017  )

Current Secretary: JOE SOUTO (   From: Jan-2018  )

Resigned Director: LE LORIER ANNE (   From: May-2003   To: Mar-2005  )

Resigned Director: RONALD BARNES ( DOB: Jun-1943   From: Dec-1997   To: May-1999  )

Resigned Director: IAN ROGER BEAMENT (   From: Jun-1993   To: Dec-2003  )

Resigned Director: MICHAEL BRUCE BEMIS (   From: Feb-1997   To: Jan-1999  )

Resigned Director: MARC GUY PASCAL BOUDIER (   From: Mar-2001   To: Feb-2002  )

Resigned Director: MICHAEL JOHN BROWN (   From: Jun-1993   To: Jul-1997  )

Resigned Director: CHARLES BROWN 111 (   From: Dec-1997   To: Dec-1998  )

Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON ( DOB: Nov-1960   From: Jun-2003   To: Apr-2009  )

Resigned Director: DIDIER CALVEZ (   From: Mar-2005   To: Apr-2010  )

Resigned Director: DANIEL CAMUS (   From: Mar-2005   To: Apr-2010  )

Resigned Director: JACK RICHARD EMILE CIZAIN ( DOB: Mar-1949   From: Feb-1999   To: Mar-2000  )

Resigned Director: YVES JEAN MARIE COLLIOU (   From: Jan-1999   To: Jan-2000  )

Resigned Director: BERNARD ALEXANDRE ROGER COTTRANT ( DOB: Oct-1946   From: Dec-2000   To: May-2003  )

Resigned Director: MICHEL CREMIEUX (   From: May-2003   To: Mar-2005  )

Resigned Director: PAUL ANDREW CUTTILL ( DOB: May-1959   From: Jun-1999   To: May-2003  )

Resigned Director: VINCENT DE RIVAZ ( DOB: Oct-1953   From: Feb-2002   To: Oct-2017  )

Resigned Director: MICHEL FRANCONY ( DOB: Apr-1947   From: Sep-2000   To: May-2003  )

Resigned Director: CREUZET GERARD (   From: May-2003   To: Mar-2005  )

Resigned Director: JUDITH CHRISTINE HANRATTY ( DOB: Aug-1943   From: Dec-1995   To: Feb-1997  )

Resigned Director: BO KALLSTRAND (   From: Feb-2002   To: Feb-2003  )

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

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

Resigned Director: YANN ULFRANC RAYMOND LAROCHE ( DOB: May-1945   From: May-2003   To: Apr-2010  )

Resigned Director: PIERRE LEDERER (   From: Jan-1999   To: Jun-2000  )

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

Resigned Director: ROBERT VON DER LUFT (   From: Jul-1998   To: Dec-1998  )

Resigned Director: EDWIN ADOLPH LUPBERGER (   From: Feb-1997   To: May-1998  )

Resigned Director: GERALD MCINVALE (   From: Feb-1997   To: Nov-1997  )

Resigned Director: GERARD MENJON (   From: Mar-2005   To: Jun-2009  )

Resigned Director: CLIVE LEON MYERS (   From: Oct-1992   To: Jul-1993  )

Resigned Director: TERRY LAYNE OGLETREE (   From: Feb-1997   To: Nov-1997  )

Resigned Director: GORDON MICHAEL WILLIAM OWEN ( DOB: Dec-1937   From: Oct-1992   To: Feb-1997  )

Resigned Director: CHRISTOPHER ANTHONY PRENDERGAST ( DOB: May-1931   From: Oct-1992   To: Aug-1994  )

Resigned Director: LESLIE WILLIAM PRIESTLEY ( DOB: Sep-1933   From: Oct-1992   To: Feb-1997  )

Resigned Director: ROBERT PAUL REID ( DOB: May-1934   From: Dec-1993   To: Feb-1997  )

Resigned Director: MARC RIUTORT (   From: Dec-1999   To: Mar-2001  )

Resigned Director: HELEN GILLIAN ROBINSON PRESTON ( DOB: Jan-1934   From: Oct-1992   To: Oct-1995  )

Resigned Director: PHILIPPE ROBLIQUE (   From: Dec-2001   To: May-2003  )

Resigned Director: SIMONE ROSSI (   From: Apr-2011   To: Feb-2015  )

Resigned Director: RICHARD PIERRE TAVERA ( DOB: Jan-1947   From: Jun-2000   To: Sep-2001  )

Resigned Director: ALAN VICTOR TOWERS ( DOB: Mar-1942   From: Oct-1992   To: Aug-1998  )

Resigned Director: ROGER JOHN URWIN ( DOB: Feb-1946   From: Oct-1992   To: Sep-1995  )

Resigned Director: MARTIN ROBERT WENBAN ( DOB: Jan-1958   From: Dec-1997   To: Feb-2001  )

Resigned Director: JOHN JAMES WILSON (   From: Oct-1992   To: Mar-1994  )

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

Resigned Director: THOMAS JOE WRIGHT (   From: Aug-1998   To: Jan-1999  )

Resigned Secretary: THIBAUT BRAC DE LA PERRIERE (   From: Mar-2005   To: Apr-2009  )

Resigned Secretary: LISA DEVERICK (   From: Aug-2014   To: Jan-2018  )

Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952   From: Dec-1998   To: Mar-2005  )

Resigned Secretary: JEAN ELIZABETH MACDONALD (   From: Apr-2009   To: Jul-2010  )

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

Resigned Secretary: MALCOLM WATERS SAUNDERS ( DOB: Jun-1939   From: Oct-1992   To: Feb-1994  )

Resigned Secretary: JOE SOUTO (   From: Jul-2010   To: Aug-2014  )

Resigned Secretary: MICHAEL GREENWOOD THOMPSON (   From: Sep-1997   To: Dec-1998  )

Persons of Significant Control:

Edf Energy Holdings 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: 2018-04-09)

Edf Energy Group Holdings 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: 2016-04-06, Ceased: 2018-04-09)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.