Company information:
Edf Energy Group Holdings Limited (No: 03261188)
Address: 90 WHITFIELD STREET, LONDON, W1T 4EZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Sep-1996
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 29-May-2020
Industry Class: 70100 - Activities of head offices
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: MICHAEL BRUCE BEMIS ( From: Mar-1997 To: Nov-1998 )
Resigned Director: STEPHEN JOHN BOTT ( DOB: Nov-1951 From: Feb-1998 To: Nov-1998 )
Resigned Director: MARC GUY PASCAL BOUDIER ( From: Mar-2001 To: Feb-2002 )
Resigned Director: DANIEL CAMUS ( From: Mar-2005 To: Apr-2010 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Oct-1996 To: Dec-1996 )
Resigned Director: JACK RICHARD EMILE CIZAIN ( DOB: Mar-1949 From: Dec-1998 To: Mar-2000 )
Resigned Director: MICHEL CREMIEUX ( From: May-2003 To: Mar-2005 )
Resigned Director: ROBERT CUSHMAN ( From: Dec-1996 To: Mar-1997 )
Resigned Director: ROBERT JOHN CUSHMAN ( From: Nov-1998 To: Dec-1998 )
Resigned Director: VINCENT DE RIVAZ ( DOB: Oct-1953 From: Feb-2002 To: Oct-2017 )
Resigned Director: BO KALLSTRAND ( From: Feb-2002 To: Feb-2003 )
Resigned Director: THOMAS ANDREAS KUSTERER ( DOB: Mar-1968 From: Jun-2009 To: Mar-2011 )
Resigned Director: BRUNO JEAN LESCOEUR ( DOB: Nov-1953 From: Dec-1998 To: Feb-2002 )
Resigned Director: EDWIN ADOLF LUPBERGER ( DOB: Jun-1936 From: Mar-1997 To: May-1998 )
Resigned Director: GERALD MCINVALE ( From: Mar-1997 To: Dec-1997 )
Resigned Director: FREDERICK FRANCIS NUGENT ( From: Nov-1998 To: Dec-1998 )
Resigned Director: TERRY OGLETREE ( From: Dec-1996 To: Dec-1997 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Oct-1996 To: Dec-1996 )
Resigned Director: MARC RIUTORT ( From: Aug-2000 To: Mar-2001 )
Resigned Director: SIMONE ROSSI ( From: Apr-2011 To: Feb-2015 )
Resigned Director: GERALD LANGDON WINGROVE ( DOB: Oct-1954 From: Feb-1999 To: Sep-2002 )
Resigned Secretary: THIBAUT BRAC DE LA PERRIERE ( From: Mar-2005 To: Apr-2009 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Oct-1996 To: Dec-1996 )
Resigned Secretary: LISA DEVERICK ( From: Aug-2014 To: Jan-2018 )
Resigned Secretary: GRAYS INN SECRETARIES LIMITED ( From: Dec-1998 To: Feb-1999 )
Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952 From: Feb-1999 To: Mar-2005 )
Resigned Secretary: JEAN ELIZABETH MACDONALD ( From: Apr-2009 To: Jul-2010 )
Resigned Secretary: FREDERICK FRANCIS NUGENT ( From: Dec-1996 To: Jul-1997 )
Resigned Secretary: JOE SOUTO ( From: Jul-2010 To: Aug-2014 )
Resigned Secretary: MICHAEL GREENWOOD THOMPSON ( From: Jul-1997 To: Nov-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: 2016-04-06)