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Edf Energy Customers Limited

02228297

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nova North, 11 Bressenden Place, London, SW1E 5BY
Incorporated 08/03/1988

Previously known as

Edf Energy Customers Plc · until 11/01/2018
London Energy Plc · until 05/06/2006
London Electricity Plc · until 30/06/2003
London Energy Company Plc · until 01/10/2001
Leb (Contractors) Limited · until 11/11/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

35130
Distribution of electricity
35220
Distribution of gaseous fuels through mains

Officers

Mr Philippe Andre Dominique Commaret

director · Since 06/11/2019

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 53

Also on 9 other boards

Kaa Stuart Holmes

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Ms Ceri Humphrey

director · Since 07/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Tobias Allen

director · Since 02/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Christopher Dalley

director · Since 02/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Ms Emily Boase

director · Since 07/10/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Niels Roy Roberts

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mrs Romana Robertson

secretary · Since 10/05/2026

Joe Souto

director · Since 21/07/2026

BRITISH · ENGLAND · Age 54

Philippe Andre Dominique Commaret

director · Since 06/11/2019

French · United Kingdom · Age 53

Kaa Stuart Holmes

director · Since 01/01/2023

British · United Kingdom · Age 54

Ceri Humphrey

director · Since 07/07/2023

British · United Kingdom · Age 55

Tobias Allen

director · Since 02/01/2024

British · England · Age 54

Christopher Dalley

director · Since 02/01/2024

British · United Kingdom · Age 47

Emily Boase

director · Since 07/10/2024

Australian · United Kingdom · Age 56

Niels Roy Roberts

director · Since 31/12/2024

British · United Kingdom · Age 58

Romana Robertson

secretary · Since 10/05/2026

Former

Andrew James Whittaker

secretary · Resigned 22/03/1993

Ian Louis Pilsworth

director · Resigned 22/03/1993

Malcolm Waters Saunders

director · Resigned 31/01/1994

Dunstana Adeshola Davies

secretary · Resigned 26/09/1994

Angela Sigley

secretary · Resigned 09/11/1994

Anthony George Gajadharsingh

secretary · Resigned 06/09/1996

Michael John Kersey

director · Resigned 31/05/1997

Andrew Bruce Robertson

director · Resigned 30/09/1997

Andrew Bruce Robertson

secretary · Resigned 30/09/1997

Alan Victor Towers

director · Resigned 03/08/1998

Andrew James Whittaker

secretary · Resigned 02/11/1998

Robert Ian Higson

director · Resigned 15/12/1999

Ian Roger Beament

director · Resigned 01/01/2001

Bruno Jean Lescoeur

director · Resigned 07/02/2002

Jonathan Robert Kinsey

director · Resigned 30/09/2002

Michael James Pavia

director · Resigned 31/07/2003

Derek Arthur Lickorish

director · Resigned 23/10/2006

Humphrey Alan Edward Cadoux Hudson

director · Resigned 01/04/2009

Eva Kristina Eisenschimmel

director · Resigned 27/07/2009

Robert Ian Higson

secretary · Resigned 17/09/2009

Thomas Andreas Kusterer

director · Resigned 29/03/2011

Vincent De Rivaz

director · Resigned 17/02/2012

Simone Rossi

director · Resigned 16/04/2012

Martin Charles Lawrence

director · Resigned 31/12/2013

Ronan Emmanuel Lory

director · Resigned 18/04/2014

Timothy John Boylin

director · Resigned 15/05/2015

John Kinirons

director · Resigned 11/06/2015

Sidney Robert Salvador Cox

director · Resigned 01/03/2016

Mr John Edward Healy

director · Resigned 30/11/2016

Dimitri Hovine

director · Resigned 20/06/2018

Katherine Rebecca Jacob

director · Resigned 04/10/2019

Beatrice Bigois

director · Resigned 01/01/2020

Jean-Benoit Marie Ritz

director · Resigned 27/08/2020

Sarah Hancock

director · Resigned 01/01/2021

Simon William Todd

director · Resigned 14/04/2023

Mr James Nicholas Poole

director · Resigned 01/01/2024

Dawn Fortune

director · Resigned 07/10/2024

Matthew David Samuel Nunn

director · Resigned 14/10/2024

Julie Ann Meanwell

director · Resigned 31/12/2024

Richard Tudor Hughes

director · Resigned 31/03/2026

Camilla Mccorkell

director · Resigned 31/03/2026

Joe Souto

secretary · Resigned 10/05/2026

Persons with Significant Control

Edf Energy Limited

75–100% shares
75–100% votes
Appoint directors

Nova North, 11 Bressenden Place, London, SW1E 5BY

Reg: 02366852 · Companies House · Private Limited

Notified 20/09/2017

Former PSCs

Edf Energy Investments

Ceased 20/09/2017

Change History

officer appointedROBERTSON, Romana
2026-07-30
officer appointedALLEN, Tobias
2026-07-30
officer appointedBOASE, Emily
2026-07-30
officer appointedCOMMARET, Philippe Andre Dominique
2026-07-30
officer appointedDALLEY, Christopher
2026-07-30
officer appointedHOLMES, Kaa Stuart
2026-07-30
officer appointedHUMPHREY, Ceri
2026-07-30
officer appointedROBERTS, Niels Roy
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Nova North
2026-07-30

NOVA NORTH

post townLondon
2026-07-30

LONDON