Back to search

Edf Energy Limited

02366852

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Nova North, 11 Bressenden Place, London, SW1E 5BY
Incorporated 01/04/1989

Previously known as

Edf Energy Plc · until 03/10/2018
London Electricity Group Plc · until 30/06/2003
London Electricity Plc · until 01/10/2001

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

35110
Production of electricity

Officers

Robert Guyler

director · Since 06/03/2015

ACCOUNTANT

BRITISH · SCOTLAND

Also on 7 other boards

Mr Simone Rossi

director · Since 01/11/2017

CHIEF FINANCIAL OFFICER

ITALIAN · ENGLAND

Also on 6 other boards

Robert Guyler

director · Since 06/03/2015

British · Scotland

Simone Rossi

director · Since 01/11/2017

Italian · England

Former

Clive Leon Myers

director · Resigned 31/07/1993

Malcolm Waters Saunders

secretary · Resigned 01/02/1994

Christopher Anthony Prendergast

director · Resigned 05/08/1994

Helen Gillian Robinson Preston

director · Resigned 09/10/1995

Leslie William Priestley

director · Resigned 20/02/1997

Gordon Michael William Owen

director · Resigned 20/02/1997

Robert Paul Reid

director · Resigned 20/02/1997

Judith Christine Hanratty

director · Resigned 20/02/1997

Michael John Kersey

director · Resigned 31/05/1997

Michael John Brown

director · Resigned 31/07/1997

Andrew Bruce Robertson

secretary · Resigned 30/09/1997

Gerald Mcinvale

director · Resigned 24/11/1997

Terry Layne Ogletree

director · Resigned 24/11/1997

Edwin Adolph Lupberger

director · Resigned 26/05/1998

Michael Greenwood Thompson

secretary · Resigned 08/12/1998

Charles Brown 111

director · Resigned 08/12/1998

Robert Von Der Luft

director · Resigned 08/12/1998

Michael Bruce Bemis

director · Resigned 28/01/1999

Ronald Barnes

director · Resigned 31/05/1999

Yves Jean Marie Colliou

director · Resigned 18/01/2000

Jack Richard Emile Cizain

director · Resigned 07/03/2000

Pierre Lederer

director · Resigned 08/06/2000

Marc Riutort

director · Resigned 08/03/2001

Bruno Jean Lescoeur

director · Resigned 07/02/2002

Marc Guy Pascal Boudier

director · Resigned 07/02/2002

Bo Kallstrand

director · Resigned 25/02/2003

Paul Andrew Cuttill

director · Resigned 07/05/2003

Michel Francony

director · Resigned 07/05/2003

Bernard Alexandre Roger Cottrant

director · Resigned 07/05/2003

Philippe Roblique

director · Resigned 07/05/2003

Ian Roger Beament

director · Resigned 31/12/2003

Robert Ian Higson

secretary · Resigned 15/03/2005

Michel Cremieux

director · Resigned 24/03/2005

Creuzet Gerard

director · Resigned 24/03/2005

Le Lorier Anne

director · Resigned 24/03/2005

Humphrey Alan Edward Cadoux Hudson

director · Resigned 02/04/2009

Thibaut Brac De La Perriere

secretary · Resigned 02/04/2009

Gerard Menjon

director · Resigned 02/06/2009

Yann Ulfranc Raymond Laroche

director · Resigned 02/04/2010

Didier Calvez

director · Resigned 02/04/2010

Daniel Camus

director · Resigned 02/04/2010

Jean Elizabeth Macdonald

secretary · Resigned 19/07/2010

Thomas Andreas Kusterer

director · Resigned 29/03/2011

Joe Souto

secretary · Resigned 04/08/2014

Simone Rossi

director · Resigned 23/02/2015

Vincent De Rivaz

director · Resigned 31/10/2017

Lisa Deverick

secretary · Resigned 03/01/2018

Joe Souto

secretary · Resigned 01/04/2026

Joe Souto

secretary · Resigned 01/04/2026

Persons with Significant Control

Edf Energy Holdings Limited

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

Reg: 06930266 · Companies House · Private Limited

Notified 09/04/2018

Former PSCs

Edf Energy Group Holdings Limited

Ceased 09/04/2018

Charges2 outstanding

A registered charge
outstanding

ABN AMRO CLEARING BANK N.V.

Created 31/07/2026Registered 31/07/2026
charge
outstanding

NASDAQ OMX STOCKHOLM AB

Created 20/12/2010Registered 22/12/2010

Change History

status → active
2026-07-30

Active

type → ltd
2026-07-30

Private Limited Company

address line1 → Nova North
2026-07-30

NOVA NORTH

post town → London
2026-07-30

LONDON

officer appointed → GUYLER, Robert
2026-07-30
officer appointed → ROSSI, Simone
2026-07-30