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Edf Energy R&D Uk Centre Limited

02948613

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 14/07/1994

Previously known as

Knight Debt Recovery Services Limited · until 14/03/2012
Beaverpack Limited · until 12/08/1994

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

82990
Other business support service activities

Officers

Mr Pascal Emmanuel Philippe Charles

director · Since 01/04/2023

DIRECTOR

FRENCH · FRANCE

Mr Mark Stephen Hartley

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Matthieu Thomas Hue

director · Since 07/11/2024

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM

Also on 32 other boards

Mr Tobias Allen

director · Since 07/11/2024

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Jean-Philippe Buisson

director · Since 07/11/2024

DIRECTOR

FRENCH · FRANCE

Mr Yves Desbazeille

director · Since 08/07/2025

DIRECTOR

FRENCH · FRANCE

Mr Gavin Morgan Edwards

director · Since 01/04/2026

BRITISH · ENGLAND

Also on 1 other board

Pascal Emmanuel Philippe Charles

director · Since 01/04/2023

French · France

Mark Stephen Hartley

director · Since 01/08/2024

British · England

Matthieu Thomas Hue

director · Since 07/11/2024

French · United Kingdom

Tobias Allen

director · Since 07/11/2024

British · England

Jean-Philippe Buisson

director · Since 07/11/2024

French · France

Yves Desbazeille

director · Since 08/07/2025

French · France

Gavin Morgan Edwards

director · Since 01/04/2026

British · England

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 02/08/1994

Waterlow Nominees Limited

corporate nominee director · Resigned 02/08/1994

Andrew Bruce Robertson

director · Resigned 22/09/1994

Anthony George Gajadharsingh

director · Resigned 14/07/1995

Anthony George Gajadharsingh

secretary · Resigned 06/09/1996

Andrew Bruce Robertson

secretary · Resigned 30/09/1997

Steven Ian Wallace

director · Resigned 23/01/1998

Malcolm James Stennett

director · Resigned 31/03/1998

Andrew James Whittaker

secretary · Resigned 02/11/1998

David Alan Willock

director · Resigned 31/05/1999

Corinne Ann Sharpe

director · Resigned 17/03/2000

Derek Arthur Lickorish

director · Resigned 01/04/2003

Stephen John Bott

director · Resigned 07/04/2003

Emelyn John Davies

director · Resigned 31/05/2006

Andrew Edgoose

director · Resigned 19/02/2008

Humphrey Alan Edward Cadoux Hudson

director · Resigned 01/04/2009

Robert Ian Higson

secretary · Resigned 17/09/2009

Robert Ian Higson

director · Resigned 17/09/2009

Thomas Andreas Kusterer

director · Resigned 29/03/2011

Joe Souto

secretary · Resigned 23/03/2012

Joe Souto

director · Resigned 23/03/2012

Pierre-Louis Viollet

director · Resigned 18/07/2012

Bernard Delpech

director · Resigned 21/03/2014

Stuart Crooks

director · Resigned 01/10/2014

Jean-Pierre West

director · Resigned 23/04/2015

Sidney Robert Salvador Cox

director · Resigned 25/11/2015

Mark Stephen Hartley

director · Resigned 21/10/2016

Lisa Deverick

secretary · Resigned 01/01/2018

Thierry Michel Louis Camille Le Boucher

director · Resigned 01/03/2018

Michel Maschi

director · Resigned 31/03/2019

Claire Rachel Gooding

secretary · Resigned 01/04/2019

Jean-Philippe Laurent

director · Resigned 01/07/2020

Jean-Benoit Marie Ritz

director · Resigned 07/09/2020

Andrew Kenneth Goddard

director · Resigned 24/11/2020

Alain Le Gac

director · Resigned 01/04/2023

Richard Tudor Hughes

director · Resigned 01/04/2023

Allan Paul Spence

director · Resigned 01/08/2024

Carmen Munoz-Dormoy

director · Resigned 07/11/2024

Daniel Arthur Edwin Hopcroft

director · Resigned 07/11/2024

Jacques Marcel Marin Sacreste

director · Resigned 08/07/2025

Richard Bradfield

director · Resigned 31/03/2026

Persons with Significant Control

Edf Energy Holdings Limited

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

Reg: 06930266 · Companies House · Private Limited

Notified 28/03/2018

Former PSCs

Edf Energy Group Holdings Limited

Ceased 28/03/2018

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 → ALLEN, Tobias
2026-07-30
officer appointed → BUISSON, Jean-Philippe
2026-07-30
officer appointed → CHARLES, Pascal Emmanuel Philippe
2026-07-30
officer appointed → DESBAZEILLE, Yves
2026-07-30
officer appointed → EDWARDS, Gavin Morgan
2026-07-30
officer appointed → HARTLEY, Mark Stephen
2026-07-30
officer appointed → HUE, Matthieu Thomas
2026-07-30