Edf Energy Limited

02366852

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NOVA NORTH, LONDON, SW1E 5BY

Incorporated 01/04/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 · Age 59

Also on 7 other boards

Mr Simone Rossi

director · Since 01/11/2017

CHIEF FINANCIAL OFFICER

ITALIAN · ENGLAND · Age 57

Also on 6 other boards

Joe Souto

secretary · Since 03/01/2018

Persons with Significant Control

Edf Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06930266 · Companies House · Private Limited

Notified 09/04/2018

Former PSCs

Edf Energy Group Holdings Limited

Ceased 09/04/2018

Charges1 outstanding

charge

outstanding

NASDAQ OMX STOCKHOLM AB

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

charge

satisfied

THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS

Created 17/02/1999Registered 24/02/1999Satisfied 06/11/2013

charge

satisfied

VIRGIN GROUP LIMITED

Created 06/10/1998Registered 14/10/1998Satisfied 09/03/1999