Edf Energy Holdings Limited
06930266
Notable Risks
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
Industry
Officers
director · Since 27/07/2017
CHIEF FINANCIAL OFFICER
ITALIAN · ENGLAND · Age 57
Also on 6 other boards
director · Since 15/07/2024
CIVIL SERVANT
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
director · Since 17/07/2025
DIRECTOR
FRENCH · FRANCE · Age 65
Also on 1 other board
Former
director · Resigned 25/11/2009
director · Resigned 22/03/2010
director · Resigned 22/03/2010
secretary · Resigned 19/07/2010
director · Resigned 23/12/2010
director · Resigned 29/03/2011
director · Resigned 21/09/2012
director · Resigned 07/12/2012
director · Resigned 25/11/2014
director · Resigned 02/02/2015
director · Resigned 23/02/2015
director · Resigned 07/03/2016
director · Resigned 15/11/2016
director · Resigned 27/07/2017
director · Resigned 31/10/2017
secretary · Resigned 31/03/2019
director · Resigned 24/04/2019
director · Resigned 01/07/2019
director · Resigned 22/10/2019
director · Resigned 01/03/2020
director · Resigned 23/11/2022
director · Resigned 12/12/2022
director · Resigned 31/03/2023
director · Resigned 20/07/2023
director · Resigned 07/05/2025
director · Resigned 01/07/2025
director · Resigned 01/09/2025
director · Resigned 01/09/2025
secretary · Resigned 01/04/2026
Persons with Significant Control
Edf Energy (Uk) Limited
Nova North, 11 Bressenden Place, London, SW1E 5BY
Reg: 02622406 · Companies House · Private Limited
Notified 06/04/2016
Charges1 outstanding
Hsbc Corporate Trustee Company (UK) Limited
Change History
Active
Private Limited Company
NOVA NORTH
LONDON