Company information:
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)