EDF ENERGY CUSTOMERS LIMITED

Overview

Company Name	EDF ENERGY CUSTOMERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02228297
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDF ENERGY CUSTOMERS LIMITED?

Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply

Where is EDF ENERGY CUSTOMERS LIMITED located?

Registered Office Address	Nova North 11 Bressenden Place SW1E 5BY London England
Undeliverable Registered Office Address	No

What were the previous names of EDF ENERGY CUSTOMERS LIMITED?

Previous Company Names
Company Name	From	Until
EDF ENERGY CUSTOMERS PLC	Jun 05, 2006	Jun 05, 2006
LONDON ENERGY PLC	Jun 30, 2003	Jun 30, 2003
LONDON ELECTRICITY PLC	Oct 01, 2001	Oct 01, 2001
LONDON ENERGY COMPANY PLC	Nov 11, 1994	Nov 11, 1994
LEB (CONTRACTORS) LIMITED	Mar 08, 1988	Mar 08, 1988

What are the latest accounts for EDF ENERGY CUSTOMERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EDF ENERGY CUSTOMERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2027
Next Confirmation Statement Due	Jun 05, 2027
Next Confirmation Statement Made Up To	May 22, 2026
Overdue	No

What are the latest filings for EDF ENERGY CUSTOMERS LIMITED?

Filings
Date	Description	Document	Type
May 27, 2026	Appointment of Mrs Romana Robertson as a secretary on May 10, 2026	2 pages	AP03

May 27, 2026	Termination of appointment of Joe Souto as a secretary on May 10, 2026	1 pages	TM02

May 26, 2026	Confirmation statement made on May 22, 2026 with no updates	3 pages	CS01

Apr 15, 2026	Termination of appointment of Richard Tudor Hughes as a director on Mar 31, 2026	1 pages	TM01

Apr 02, 2026	Termination of appointment of Camilla Mccorkell as a director on Mar 31, 2026	1 pages	TM01

Jul 21, 2025	Director's details changed for Mr Philippe Andre Dominique Commaret on Mar 29, 2021	2 pages	CH01

Jul 21, 2025	Full accounts made up to Dec 31, 2024	64 pages	AA

May 22, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

May 21, 2025	Change of details for Edf Energy Limited as a person with significant control on Mar 31, 2025	2 pages	PSC05

Apr 02, 2025	Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on Apr 02, 2025	1 pages	AD01

Jan 08, 2025	Appointment of Mr Niels Roy Roberts as a director on Dec 31, 2024	2 pages	AP01

Jan 08, 2025	Termination of appointment of Julie Ann Meanwell as a director on Dec 31, 2024	1 pages	TM01

Nov 11, 2024	Director's details changed for Mr Philippe Andre Dominique Commaret on Nov 06, 2019	2 pages	CH01

Oct 23, 2024	Appointment of Ms Camilla Mccorkell as a director on Oct 14, 2024	2 pages	AP01

Oct 23, 2024	Termination of appointment of Matthew David Samuel Nunn as a director on Oct 14, 2024	1 pages	TM01

Oct 17, 2024	Appointment of Emily Boase as a director on Oct 07, 2024	2 pages	AP01

Oct 17, 2024	Termination of appointment of Dawn Fortune as a director on Oct 07, 2024	1 pages	TM01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	64 pages	AA

Oct 03, 2024	Director's details changed for Mr Philippe Andre Dominique Commaret on Jul 01, 2024	2 pages	CH01

Oct 01, 2024	Second filing for the appointment of Mr Kaa Holmes as a director	3 pages	RP04AP01

Sep 26, 2024	Director's details changed for Mr Kaa Stuart Holmes on Sep 25, 2024	2 pages	CH01

May 20, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Termination of appointment of Mr James Nicholas Poole as a director on Jan 01, 2024	1 pages	TM01

Jan 04, 2024		pages	ANNOTATION
Jan 03, 2024	Termination of appointment of Neville Towers as a director on Jan 01, 2024	1 pages	TM01

View All Filings

Who are the officers of EDF ENERGY CUSTOMERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTSON, Romana 11 Bressenden Place SW1E 5BY London Nova North England	May 10, 2026		Secretary	11 Bressenden Place SW1E 5BY London Nova North England				348896500001
ALLEN, Tobias 11 Bressenden Place SW1E 5BY London Nova North England	Jan 02, 2024		Director	11 Bressenden Place SW1E 5BY London Nova North England	England	British	1972-4	317615300001
BOASE, Emily 11 Bressenden Place SW1E 5BY London Nova North England	Oct 07, 2024		Director	11 Bressenden Place SW1E 5BY London Nova North England	United Kingdom	Australian	1970-2	326086280001
COMMARET, Philippe Andre Dominique 11 Bressenden Place SW1E 5BY London Nova North England	Nov 06, 2019		Director	11 Bressenden Place SW1E 5BY London Nova North England	United Kingdom	French	1972-12	264615780002
DALLEY, Christopher 11 Bressenden Place SW1E 5BY London Nova North England	Jan 02, 2024		Director	11 Bressenden Place SW1E 5BY London Nova North England	United Kingdom	British	1979-7	317615470001
HOLMES, Kaa Stuart 11 Bressenden Place SW1E 5BY London Nova North England	Jan 01, 2023		Director	11 Bressenden Place SW1E 5BY London Nova North England	United Kingdom	British	1972-2	326819610001
HUMPHREY, Ceri 11 Bressenden Place SW1E 5BY London Nova North England	Jul 07, 2023		Director	11 Bressenden Place SW1E 5BY London Nova North England	United Kingdom	British	1971-4	311154270001
ROBERTS, Niels Roy 11 Bressenden Place SW1E 5BY London Nova North England	Dec 31, 2024		Director	11 Bressenden Place SW1E 5BY London Nova North England	United Kingdom	British	1968-9	248560400001
DAVIES, Dunstana Adeshola 5 Acacia Road SW16 5PP London	Mar 22, 1993	Sep 26, 1994	Secretary	5 Acacia Road SW16 5PP London		British		33821480001
GAJADHARSINGH, Anthony George 14 Hollywood Court Inglis Road Ealing W5 3RJ London	Nov 09, 1994	Sep 06, 1996	Secretary	14 Hollywood Court Inglis Road Ealing W5 3RJ London		British		21737400001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Nov 02, 1998	Sep 17, 2009	Secretary	Springfield Calvert Road RH4 1LT Dorking Surrey		British		61249910002
ROBERTSON, Andrew Bruce 1 Keiths Wood SG3 6PU Knebworth Hertfordshire	Sep 06, 1996	Sep 30, 1997	Secretary	1 Keiths Wood SG3 6PU Knebworth Hertfordshire		British		1297340002
SIGLEY, Angela 7 The Glebe Blackheath SE3 9TQ London	Sep 26, 1994	Nov 09, 1994	Secretary	7 The Glebe Blackheath SE3 9TQ London		British		40541250001
SOUTO, Joe 11 Bressenden Place SW1E 5BY London Nova North England	Sep 17, 2009	May 10, 2026	Secretary	11 Bressenden Place SW1E 5BY London Nova North England				146087320001
WHITTAKER, Andrew James The Garth 19 Old Hill BR7 5LZ Chistlehurst Kent	Sep 30, 1997	Nov 02, 1998	Secretary	The Garth 19 Old Hill BR7 5LZ Chistlehurst Kent		British		55150350001
WHITTAKER, Andrew James The Garth 19 Old Hill BR7 5LZ Chistlehurst Kent		Mar 22, 1993	Secretary	The Garth 19 Old Hill BR7 5LZ Chistlehurst Kent		British		55150350001
BEAMENT, Ian Roger 24 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire	Dec 15, 1999	Jan 01, 2001	Director	24 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire		British	1944-7	29378140001
BIGOIS, Beatrice Whitfield Street W1T 4EZ London 90 England	Jan 01, 2014	Jan 01, 2020	Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	French	1969-5	184037380001
BOYLIN, Timothy John 40 Grosvenor Place Victoria SW1X 7EN London	Apr 18, 2014	May 15, 2015	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1963-3	200936050001
CADOUX HUDSON, Humphrey Alan Edward Grosvenor Place Victoria SW1X 7EN London 40	Dec 02, 2002	Apr 01, 2009	Director	Grosvenor Place Victoria SW1X 7EN London 40		British	1960-11	86232470003
COX, Sidney Robert Salvador 40 Grosvenor Place Victoria SW1X 7EN London	Apr 18, 2014	Mar 01, 2016	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1967-6	187196620001
DE RIVAZ, Vincent Grosvenor Place Victoria SW1X 7EN London 40	Feb 07, 2002	Feb 17, 2012	Director	Grosvenor Place Victoria SW1X 7EN London 40	England	French	1953-10	83671130002
EISENSCHIMMEL, Eva Kristina TW12	Oct 23, 2006	Jul 27, 2009	Director	TW12	England	British,Austrian	1962-10	117559490001
FORTUNE, Dawn Whitfield Street W1T 4EZ London 90 England	Mar 07, 2018	Oct 07, 2024	Director	Whitfield Street W1T 4EZ London 90 England	England	British	1979-8	246062830001
HANCOCK, Sarah Whitfield Street W1T 4EZ London 90 England	Jan 01, 2020	Jan 01, 2021	Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	British	1979-10	266374690001
HEALY, Mr John Edward 40 Grosvenor Place Victoria SW1X 7EN London	Jul 01, 2014	Nov 30, 2016	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	Irish	1969-3	187275110001
HIGSON, Robert Ian 15 Larkspur Way North Holmwood RH5 4TS Dorking Surrey	Feb 05, 1999	Dec 15, 1999	Director	15 Larkspur Way North Holmwood RH5 4TS Dorking Surrey		British	1952-6	61249910001
HOVINE, Dimitri Whitfield Street W1T 4EZ London 90 England	Nov 26, 2015	Jun 20, 2018	Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	Belgian	1966-6	203193480001
HUGHES, Richard Tudor 11 Bressenden Place SW1E 5BY London Nova North England	May 30, 2016	Mar 31, 2026	Director	11 Bressenden Place SW1E 5BY London Nova North England	England	British	1973-9	208887100001
JACOB, Katherine Rebecca Whitfield Street W1T 4EZ London 90 England	Jan 12, 2017	Oct 04, 2019	Director	Whitfield Street W1T 4EZ London 90 England	England	British	1977-10	223624510001
KERSEY, Michael John 7 Pennyfathers Lane Harmer Green AL6 0EN Welwyn Hertfordshire	Nov 09, 1994	May 31, 1997	Director	7 Pennyfathers Lane Harmer Green AL6 0EN Welwyn Hertfordshire		British	1941-10	980170002
KINIRONS, John 40 Grosvenor Place Victoria SW1X 7EN London	Apr 18, 2014	Jun 11, 2015	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	Irish	1968-10	187184240001
KINSEY, Jonathan Robert 19 St Joseph Mews HP9 1GA Beaconsfield Buckinghamshire	Oct 19, 2001	Sep 30, 2002	Director	19 St Joseph Mews HP9 1GA Beaconsfield Buckinghamshire		British	1960-5	109729070001
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2009	Mar 29, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	137548090001
LAWRENCE, Martin Charles Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jul 27, 2009	Dec 31, 2013	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	England	British	1958-2	121114690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDF ENERGY CUSTOMERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy Limited

Sep 20, 2017

11 Bressenden Place

SW1E 5BY London

Nova North

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02366852

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Edf Energy Investments

Apr 06, 2016

Grosvenor Place

Victoria

SW1X 7EN London

England

Yes

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3123865

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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