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Edf Energy Holdings Limited

06930266

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Nova North, 11 Bressenden Place, London, SW1E 5BY
Incorporated 10/06/2009

Compliance

Last accounts

31/12/2025

group

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 06/05/2015

ACCOUNTANT

BRITISH · SCOTLAND

Also on 7 other boards

Ms Veronique Lacour

director · Since 15/12/2016

COMPANY DIRECTOR

FRENCH · FRANCE

Mr Simone Rossi

director · Since 27/07/2017

CHIEF FINANCIAL OFFICER

ITALIAN · ENGLAND

Also on 6 other boards

Mr Xavier Bernard Yves Ursat

director · Since 26/07/2018

COMPANY DIRECTOR

FRENCH · FRANCE

Ms Sylvie Jehanno

director · Since 23/10/2019

COMPANY DIRECTOR

FRENCH · FRANCE

Mr Etienne Dutheil

director · Since 02/03/2020

COMPANY DIRECTOR

FRENCH · FRANCE

Sir Alex James Chisholm

director · Since 15/07/2024

CIVIL SERVANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Bernard Jean Louis Fontana

director · Since 17/07/2025

DIRECTOR

FRENCH · FRANCE

Also on 1 other board

Mr Nicolas Machtou

director · Since 01/11/2025

DIRECTOR

FRENCH · FRANCE

Mr Claude Laruelle

director · Since 01/11/2025

DIRECTOR

FRENCH · FRANCE

Elisabeth Terrail

director · Since 01/11/2025

DIRECTOR

FRENCH · FRANCE

Robert Guyler

director · Since 06/05/2015

British · Scotland

Veronique Lacour

director · Since 15/12/2016

French · France

Simone Rossi

director · Since 27/07/2017

Italian · England

Xavier Bernard Yves Ursat

director · Since 26/07/2018

French · France

Sylvie Jehanno

director · Since 23/10/2019

French · France

Etienne Dutheil

director · Since 02/03/2020

French · France

Alex James Chisholm

director · Since 15/07/2024

British · United Kingdom

Bernard Jean Louis Fontana

director · Since 17/07/2025

French · France

Nicolas Machtou

director · Since 01/11/2025

French · France

Claude Laruelle

director · Since 01/11/2025

French · France

Elisabeth Marie-RenéE Terrail

director · Since 01/11/2025

French · France

Former

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 19/07/2010

Daniel Camus

director · Resigned 23/12/2010

Thomas Andreas Kusterer

director · Resigned 29/03/2011

Pierre Maurice Lederer

director · Resigned 21/09/2012

Gerard George Wolf

director · Resigned 07/12/2012

Henri Proglio

director · Resigned 25/11/2014

Alain Tchernonog

director · Resigned 02/02/2015

Simone Rossi

director · Resigned 23/02/2015

Thomas Daniel Pierre Piquemal

director · Resigned 07/03/2016

Herve Henri Gerard Machenaud

director · Resigned 15/11/2016

Marianne Laigneau

director · Resigned 27/07/2017

Vincent De Rivaz

director · Resigned 31/10/2017

Guido Santi

secretary · Resigned 31/03/2019

Dominique Christophe Miniere

director · Resigned 24/04/2019

Philippe Sasseigne

director · Resigned 01/07/2019

Henri Joseph Clement Lafontaine

director · Resigned 22/10/2019

Cedric Lewandowski

director · Resigned 01/03/2020

Jean-Bernard LéVy

director · Resigned 23/11/2022

Colin Stephen Matthews

director · Resigned 12/12/2022

Pierre Christian Todorov

director · Resigned 31/03/2023

Christophe Carval

director · Resigned 20/07/2023

Luc Philippe Henri Remont

director · Resigned 07/05/2025

Xavier Rene Louise Girre

director · Resigned 01/07/2025

Brice Yves Andre Bohuon

director · Resigned 01/09/2025

Caroline Monique Chanavas

director · Resigned 01/09/2025

Joe Souto

secretary · Resigned 01/04/2026

Persons with Significant Control

Edf Energy (Uk) Limited

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

Reg: 02622406 · Companies House · Private Limited

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

Hsbc Corporate Trustee Company (UK) Limited

Created 04/11/2025Registered 07/11/2025

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 → CHISHOLM, Alex James, Sir
2026-07-30
officer appointed → DUTHEIL, Etienne
2026-07-30
officer appointed → FONTANA, Bernard Jean Louis
2026-07-30
officer appointed → GUYLER, Robert
2026-07-30
officer appointed → JEHANNO, Sylvie
2026-07-30
officer appointed → LACOUR, Veronique
2026-07-30
officer appointed → LARUELLE, Claude
2026-07-30
officer appointed → MACHTOU, Nicolas
2026-07-30
officer appointed → ROSSI, Simone
2026-07-30
officer appointed → TERRAIL, Elisabeth Marie-Renée
2026-07-30
officer appointed → URSAT, Xavier Bernard Yves
2026-07-30