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Edf Energy (Tso) Limited (No: 03432165)

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

Status: Active

Incorporated: 09-Oct-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jan-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: RICHARD BRADFIELD ( DOB: Jul-1966   From: Jan-2024  )

Current Director: RICHARD BRADFIELD ( DOB: Jul-1966   From: Jan-2024  )

Current Director: STUART CROOKS ( DOB: Feb-1965   From: Jan-2024  )

Current Director: STUART CROOKS ( DOB: Feb-1965   From: Jan-2024  )

Current Director: MARK STEPHEN HARTLEY ( DOB: Jun-1972   From: Jan-2024  )

Current Director: MARK STEPHEN HARTLEY ( DOB: Jun-1972   From: Jan-2024  )

Current Director: SIMONE ROSSI ( DOB: Oct-1968   From: Oct-2019  )

Resigned Director: SHAUN KEVIN BRYANT ( DOB: Nov-1967   From: May-2000   To: Dec-2001  )

Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON ( DOB: Nov-1960   From: Nov-2002   To: Apr-2009  )

Resigned Director: BRIAN COWELL ( DOB: Apr-1961   From: Sep-2018   To: Oct-2019  )

Resigned Director: PAUL ANDREW CUTTILL ( DOB: May-1959   From: Dec-2001   To: Nov-2002  )

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

Resigned Director: PHILIP ARTHUR ELLIS ( DOB: Aug-1945   From: Sep-1997   To: May-2000  )

Resigned Director: CLAIRE RACHEL GOODING ( DOB: Mar-1979   From: Aug-2014   To: Sep-2018  )

Resigned Director: ROBERT GUYLER ( DOB: Dec-1966   From: Oct-2019   To: Jan-2024  )

Resigned Director: ROBERT IAN HIGSON ( DOB: Jun-1952   From: Nov-2002   To: Sep-2009  )

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

Resigned Director: BRUNO JEAN LESCOEUR ( DOB: Nov-1953   From: Dec-2001   To: Feb-2002  )

Resigned Director: ANGUS TINDALE NORMAN ( DOB: Jul-1950   From: Dec-2001   To: Nov-2002  )

Resigned Director: SIMONE ROSSI ( DOB: Oct-1968   From: Oct-2019   To: Jan-2024  )

Resigned Director: JOE SOUTO ( DOB: Nov-1971   From: Sep-2009   To: Aug-2014  )

Resigned Director: DAVID TOMBLIN ( DOB: May-1976   From: Apr-2012   To: Oct-2019  )

Resigned Director: GERALD LANGDON WINGROVE ( DOB: Oct-1954   From: Dec-2001   To: Sep-2002  )

Resigned Secretary: SHAUN PATRICK COLES (   From: May-2000   To: Sep-2000  )

Resigned Secretary: MICHAEL EDWARD FAULKNER ( DOB: Mar-1957   From: Sep-2000   To: Oct-2001  )

Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952   From: Dec-2001   To: Sep-2009  )

Resigned Secretary: RUTH NICHOLSON (   From: Oct-2001   To: Dec-2001  )

Resigned Secretary: JOE SOUTO ( DOB: Nov-1971   From: Sep-2009   To: Aug-2014  )

Resigned Secretary: SIMON ANDREW SWEET ( DOB: Dec-1959   From: Sep-1997   To: May-2000  )

Persons of Significant Control:

Edf Energy (Thermal Generation) 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: 2019-11-11)

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: 2019-11-11)

Company Accounts Summary (£)   

Item 2017-12 2018-12 2019-12 Chart
Current assets / Cash at bank and on hand 2 2 2 2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2.0,2.0,2.0
History Chart

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