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Edf Energy (Energy Branch) Limited (No: 02449611)

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

Status: Active

Incorporated: 12-May-1989

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 29-May-2020

Industry Class: 35110 - Production of electricity

Current Director: MATTHEW SYKES ( DOB: Oct-1962   From: Jul-2014  )

Current Director: DAVID TOMBLIN ( DOB: May-1976   From: Feb-2018  )

Resigned Director: DAVID SIMON GEORGE BAKER ( DOB: Oct-1965   From: May-2015   To: Jun-2016  )

Resigned Director: RONALD BARNES ( DOB: Jun-1943   From: Mar-1998   To: May-1999  )

Resigned Director: IAN ROGER BEAMENT (   From: Jun-1999   To: Apr-2003  )

Resigned Director: CHRISTOPHER ANDREW BEBBINGTON ( DOB: Feb-1975   From: May-2015   To: Jan-2019  )

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

Resigned Director: MARTIN CHEETHAM ( DOB: Oct-1971   From: Jul-2017   To: Jan-2019  )

Resigned Director: BRIAN COWELL ( DOB: Apr-1961   From: Nov-2017   To: Jan-2019  )

Resigned Director: STUART CROOKS ( DOB: Feb-1965   From: Jan-2014   To: Oct-2017  )

Resigned Director: PAUL ANDREW CUTTILL ( DOB: May-1959   From: Jan-2001   To: Apr-2003  )

Resigned Director: CHRISTOPHER JOHN DANIELS (   From: Apr-2003   To: Mar-2007  )

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

Resigned Director: CRAIG ANTHONY DOHRING (   From: May-2015   To: Nov-2016  )

Resigned Director: OWEN JOHN HENRY FORSTER ( DOB: Oct-1977   From: Jun-2016   To: Nov-2018  )

Resigned Director: ROBERT GUYLER ( DOB: Dec-1966   From: Jan-2014   To: Mar-2015  )

Resigned Director: MICHAEL JAMES HARRISON ( DOB: Mar-1961   From: Oct-2015   To: Jan-2018  )

Resigned Director: MICHAEL ANDREW HOLMES (   From: Nov-1995   To: Mar-1998  )

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

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

Resigned Director: MARTIN CHARLES LAWRENCE ( DOB: Feb-1958   From: Mar-2007   To: Dec-2013  )

Resigned Director: BRUNO JEAN LESCOEUR ( DOB: Nov-1953   From: Mar-2000   To: Feb-2002  )

Resigned Director: RONAN EMMANUEL LORY (   From: Apr-2012   To: Dec-2013  )

Resigned Director: DAVID FRASER MITCHELL ( DOB: Nov-1973   From: May-2015   To: Feb-2018  )

Resigned Director: KENNETH FRANCIS MORGAN (   From: May-1992   To: Jul-1995  )

Resigned Director: PAUL ALEXANDER MORTON (   From: May-2015   To: Feb-2016  )

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

Resigned Director: ANGUS TINDALE NORMAN ( DOB: Jul-1950   From: Jan-2001   To: Sep-2005  )

Resigned Director: GWEN SUSAN PARRY-JONES (   From: May-2014   To: Dec-2017  )

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

Resigned Director: DARREN RAMSHAW (   From: Jul-2014   To: Nov-2018  )

Resigned Director: ANDREW RICHARDSON (   From: Jul-2014   To: Mar-2015  )

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

Resigned Director: VINCENT ROULET (   From: May-2015   To: Mar-2017  )

Resigned Director: MATILDA JANE SPENCER ( DOB: May-1986   From: Jan-2018   To: Jan-2019  )

Resigned Director: ALAN VICTOR TOWERS ( DOB: Mar-1942   From: May-1992   To: Jul-1995  )

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

Resigned Director: MARK WILLIAM VYVYAN-ROBINSON (   From: Jul-2014   To: Aug-2014  )

Resigned Director: JOHN JAMES WILSON (   From: May-1992   To: Feb-1994  )

Resigned Director: GERALD LANGDON WINGROVE ( DOB: Oct-1954   From: May-1999   To: Sep-2002  )

Resigned Director: PAUL ANTHONY WINKLE (   From: Jan-2018   To: Jan-2019  )

Resigned Director: JON DORON ZIEVE ( DOB: Mar-1950   From: Nov-1995   To: Jul-1997  )

Resigned Secretary: CLAIRE RACHEL GOODING (   From: Aug-2014   To: Sep-2018  )

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

Resigned Secretary: CHARLES HUGO LIDBETTER (   From: Sep-2018   To: Apr-2019  )

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

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

Resigned Secretary: JOE SOUTO (   From: Sep-2009   To: Aug-2014  )

Resigned Secretary: ANDREW JAMES WHITTAKER ( DOB: Sep-1949   From: Sep-1997   To: Nov-1998  )

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: 2016-04-06)

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