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Edf Energy (Uk) Limited

02622406

active
ltd
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, 11 Bressenden Place, London, SW1E 5BY
Incorporated 14/06/1991

Previously known as

Edf (Uk) Limited · until 30/06/2003
Elex (Uk) Limited · until 21/01/1999

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

70100
Activities of head offices

Officers

Robert Guyler

director · Since 09/04/2015

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

Mr Florian Max Marie Andre Debionne

director · Since 01/09/2024

FINANCE DIRECTOR

FRENCH · ENGLAND · Age 58

Robert Guyler

director · Since 09/04/2015

British · Scotland · Age 59

Simone Rossi

director · Since 01/11/2017

Italian · England · Age 57

Florian Max Marie Andre Debionne

director · Since 01/09/2024

French · England · Age 58

Former

William Henry Withycombe

director · Resigned 18/08/1991

Jean Zask

director · Resigned 26/06/1992

Tanneuy Marie Joseph Le Marechal

director · Resigned 30/05/1995

Claude Destival

director · Resigned 28/11/1997

Bernard Marie Jacob

director · Resigned 10/06/1998

Jean-Pierre Guery

director · Resigned 16/03/1999

Pierre Flahaut

director · Resigned 22/06/1999

Deans Court Registrars Limited

corporate secretary · Resigned 07/12/1999

Jack Richard Emile Cizain

director · Resigned 07/03/2000

Dominique Ganiage

director · Resigned 15/03/2000

Jacques Andries

director · Resigned 30/06/2000

Marc Riutort

director · Resigned 30/04/2001

Pierre Yves Madignier

director · Resigned 18/06/2001

Marc Guy Pascal Boudier

director · Resigned 07/02/2002

Jacques Marie Chauvin

director · Resigned 06/12/2002

Yannick D'Escatha

director · Resigned 14/02/2003

Bruno Jean Lescoeur

director · Resigned 07/05/2003

Loic Lucien Emmanuel Caperan

director · Resigned 07/05/2003

Michel Francony

director · Resigned 07/05/2003

Gerard George Wolf

director · Resigned 07/05/2003

Robert Ian Higson

secretary · Resigned 14/03/2005

Michel Cremieux

director · Resigned 14/03/2005

Thibaut Brac De La Perriere

secretary · Resigned 02/04/2009

William Alfred Coley

director · Resigned 23/07/2009

Pierre Louis Andre Gadonneix

director · Resigned 25/11/2009

Bernard Dupraz

director · Resigned 22/03/2010

Yann Ulfranc Raymond Laroche

director · Resigned 22/03/2010

Jean Elizabeth Macdonald

secretary · Resigned 26/07/2010

Daniel Camus

director · Resigned 26/11/2010

Gerard George Wolf

director · Resigned 26/11/2010

Henri Proglio

director · Resigned 26/11/2010

Ms Marianne Laigneau

director · Resigned 26/11/2010

Marianne Laigneau

director · Resigned 26/11/2010

Herve Henri Gerard Machenaud

director · Resigned 26/11/2010

Thomas Daniel Pierre Piquemal

director · Resigned 26/11/2010

Alain Tchernonog

director · Resigned 26/11/2010

Thomas Andreas Kusterer

director · Resigned 29/03/2011

Simone Rossi

director · Resigned 23/02/2015

Philippe Jaques Messager

director · Resigned 20/07/2015

Alastair Russell

director · Resigned 27/10/2015

Vincent De Rivaz

director · Resigned 31/10/2017

David Tomblin

director · Resigned 04/04/2018

Guido Santi

secretary · Resigned 31/03/2019

Mrs Marie-Christine Aulagnon

director · Resigned 04/04/2019

Ariel Heman Fefer

director · Resigned 28/02/2022

Guillaume Duval

director · Resigned 31/08/2024

Nathalie Pivet

director · Resigned 31/12/2025

Joe Souto

secretary · Resigned 01/04/2026

Joe Souto

secretary · Resigned 01/04/2026

Charges1 outstanding

charge
outstanding
Created 05/12/2002Registered 19/12/2002

Change History

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

officer appointedDEBIONNE, Florian Max Marie Andre
2026-07-30
officer appointedGUYLER, Robert
2026-07-30
officer appointedROSSI, Simone
2026-07-30