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Edf Development Company Limited

06222043

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 23/04/2007

Previously known as

Precis (2701) Limited · until 18/06/2007

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

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

Mr Marc Andre Lotz

director · Since 01/03/2021

COMPANY DIRECTOR

FRENCH · FRANCE · Age 56

Also on 2 other boards

Mr Robert Guyler

director · Since 01/07/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Marc-Andre Lotz

director · Since 01/03/2021

French · England · Age 56

Robert Guyler

director · Since 01/07/2022

British · Scotland · Age 59

Former

Peregrine Secretarial Services Limited

corporate director · Resigned 18/06/2007

Office Organization & Services Limited

corporate secretary · Resigned 18/06/2007

Paul Amoravain

director · Resigned 09/11/2009

Christopher John Baker

secretary · Resigned 14/10/2010

Arthur Joseph Dalton

director · Resigned 06/05/2011

Christopher Stuart White

secretary · Resigned 30/09/2011

Nigel Magnus Land

director · Resigned 28/06/2013

Jean Dulac

director · Resigned 31/10/2013

David Simon George Baker

director · Resigned 23/03/2017

Christopher Hugh Hamill

secretary · Resigned 26/07/2017

Florian Max Marie Andre Debionne

director · Resigned 06/06/2018

Julia Pyke

secretary · Resigned 31/10/2019

Patrick Pruvot

director · Resigned 01/03/2021

Humphrey Allen Edward Cadoux-Hudson

director · Resigned 30/06/2022

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 16/01/2020

Former PSCs

Edf Energy (Uk) Limited

Ceased 16/01/2020

Change History

officer appointedGUYLER, Robert
2026-07-30
officer appointedLOTZ, Marc-Andre
2026-07-30
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