Company information:
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)