Edf Energy (Thermal Generation) Limited
04267569
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
Industry
Officers
secretary · Since 01/09/2021
director · Since 14/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
Ms Tamya Grace Catherine Kerr
director · Since 01/06/2026
BRITISH · ENGLAND · Age 49
Mr John Munro
director · Since 01/07/2026
BRITISH · ENGLAND · Age 58
secretary · Since 01/09/2021
Former
corporate nominee secretary · Resigned 07/09/2001
corporate nominee director · Resigned 07/09/2001
corporate nominee director · Resigned 07/09/2001
director · Resigned 30/12/2001
secretary · Resigned 30/12/2001
director · Resigned 30/12/2001
director · Resigned 07/02/2002
director · Resigned 30/09/2002
director · Resigned 01/04/2003
director · Resigned 01/04/2003
director · Resigned 04/09/2005
director · Resigned 09/03/2007
director · Resigned 01/04/2009
secretary · Resigned 17/09/2009
director · Resigned 29/03/2011
director · Resigned 16/04/2012
director · Resigned 31/12/2013
director · Resigned 31/12/2013
director · Resigned 01/07/2014
secretary · Resigned 04/08/2014
director · Resigned 17/03/2015
director · Resigned 31/03/2015
director · Resigned 21/04/2016
director · Resigned 30/11/2016
director · Resigned 22/12/2017
director · Resigned 01/01/2018
director · Resigned 05/02/2018
secretary · Resigned 05/09/2018
director · Resigned 30/11/2018
secretary · Resigned 15/04/2019
director · Resigned 01/11/2019
director · Resigned 02/12/2019
director · Resigned 01/01/2020
director · Resigned 01/05/2020
secretary · Resigned 02/09/2020
director · Resigned 06/11/2020
Mr Martin Cheetham
director · Resigned 06/11/2020
secretary · Resigned 01/09/2021
director · Resigned 03/11/2021
director · Resigned 01/04/2023
director · Resigned 15/04/2024
director · Resigned 28/02/2025
director · Resigned 01/06/2026
director · Resigned 01/06/2026
director · Resigned 01/06/2026
director · Resigned 01/06/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Edf Energy Limited
Nova North, 11 Bressenden Place, London, SW1E 5BY
Reg: 02366852 · Companies House · Private Limited
Notified 31/05/2019
Former PSCs
Edf Energy (Energy Branch) Limited
Ceased 31/05/2019
Change History
Active
Private Limited Company
NOVA NORTH
LONDON