EDF ENERGY LIMITED

Overview

Company Name	EDF ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02366852
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1989

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 LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is EDF ENERGY LIMITED located?

Registered Office Address	90 Whitfield Street W1T 4EZ London England
Undeliverable Registered Office Address	No

What were the previous names of EDF ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
EDF ENERGY PLC	Jun 30, 2003	Jun 30, 2003
LONDON ELECTRICITY GROUP PLC	Oct 01, 2001	Oct 01, 2001
LONDON ELECTRICITY PLC	Apr 01, 1989	Apr 01, 1989

What are the latest accounts for EDF ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2025
Next Confirmation Statement Due	Jun 03, 2025
Next Confirmation Statement Made Up To	May 20, 2024
Overdue	No

What are the latest filings for EDF ENERGY LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2024

Full accounts made up to Dec 31, 2023

71 pages

May 20, 2024

Confirmation statement made on May 20, 2024 with no updates

3 pages

CS01

Aug 09, 2023

Full accounts made up to Dec 31, 2022

76 pages

May 18, 2023

Confirmation statement made on May 18, 2023 with no updates

3 pages

CS01

Sep 22, 2022

Full accounts made up to Dec 31, 2021

78 pages

Aug 09, 2022

Confirmation statement made on Aug 09, 2022 with no updates

3 pages

CS01

Aug 23, 2021

Full accounts made up to Dec 31, 2020

86 pages

Aug 09, 2021

Confirmation statement made on Aug 09, 2021 with updates

5 pages

CS01

Oct 30, 2020

Statement of capital following an allotment of shares on Oct 30, 2020

Capital: GBP 1,423,350,806.94

3 pages

SH01

Oct 19, 2020

Full accounts made up to Dec 31, 2019

75 pages

Aug 04, 2020

Confirmation statement made on Jul 26, 2020 with no updates

3 pages

CS01

Oct 29, 2019

Full accounts made up to Dec 31, 2018

63 pages

Jul 29, 2019

Confirmation statement made on Jul 26, 2019 with updates

4 pages

CS01

May 16, 2019

Confirmation statement made on May 15, 2019 with updates

4 pages

CS01

Jan 25, 2019

Director's details changed for Mr Simone Rossi on Jan 09, 2018

2 pages

CH01

Dec 21, 2018

legacy

1 pages

SH20

Dec 21, 2018

Statement of capital on Dec 21, 2018

Capital: GBP 523,432,142.92

3 pages

SH19

Dec 21, 2018

legacy

1 pages

CAP-SS

Dec 21, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium 14/12/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 03, 2018

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Oct 03, 2018

Re-registration of Memorandum and Articles

24 pages

MAR

Oct 03, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 03, 2018

Re-registration from a public company to a private limited company

1 pages

RR02

Jun 27, 2018

Full accounts made up to Dec 31, 2017

55 pages

May 18, 2018

Confirmation statement made on May 15, 2018 with updates

5 pages

CS01

View All Filings

Who are the officers of EDF ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOUTO, Joe Whitfield Street W1T 4EZ London 90 England	Jan 03, 2018		Secretary	Whitfield Street W1T 4EZ London 90 England					242398420001
GUYLER, Robert Whitfield Street W1T 4EZ London 90 England	Mar 06, 2015		Director	Whitfield Street W1T 4EZ London 90 England	Scotland	British	1966-12	Accountant	183996210001
ROSSI, Simone Whitfield Street W1T 4EZ London 90 England	Nov 01, 2017		Director	Whitfield Street W1T 4EZ London 90 England	England	Italian	1968-10	Chief Financial Officer	237119580004
BRAC DE LA PERRIERE, Thibaut Blythe Road W14 0HL London 155 United Kingdom	Mar 14, 2005	Apr 02, 2009	Secretary	Blythe Road W14 0HL London 155 United Kingdom		British			104423950003
DEVERICK, Lisa Whitfield Street W1T 4EZ London 90 England	Aug 04, 2014	Jan 03, 2018	Secretary	Whitfield Street W1T 4EZ London 90 England					190182780001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Dec 17, 1998	Mar 15, 2005	Secretary	Springfield Calvert Road RH4 1LT Dorking Surrey		British			61249910002
MACDONALD, Jean Elizabeth G74 5PG East Kilbride Gso Business Park Scotland	Apr 02, 2009	Jul 19, 2010	Secretary	G74 5PG East Kilbride Gso Business Park Scotland		British			137587550001
ROBERTSON, Andrew Bruce 9 Eastor AL7 1PN Welwyn Garden City Hertfordshire	Feb 01, 1994	Sep 30, 1997	Secretary	9 Eastor AL7 1PN Welwyn Garden City Hertfordshire		British			1297340001
SAUNDERS, Malcolm Waters Ty Newydd Grange Road Ash GU12 6HB Aldershot Hampshire		Feb 01, 1994	Secretary	Ty Newydd Grange Road Ash GU12 6HB Aldershot Hampshire		British			1487360001
SOUTO, Joe 40 Grosvenor Place Victoria SW1X 7EN London	Jul 19, 2010	Aug 04, 2014	Secretary	40 Grosvenor Place Victoria SW1X 7EN London					153317400001
THOMPSON, Michael Greenwood 830 Brewster Road Madisonville La 70447 FOREIGN Usa	Sep 30, 1997	Dec 08, 1998	Secretary	830 Brewster Road Madisonville La 70447 FOREIGN Usa		American			56249080002
ANNE, Le Lorier 36 Rue Coquilliere FOREIGN Paris 75001	May 07, 2003	Mar 24, 2005	Director	36 Rue Coquilliere FOREIGN Paris 75001		French	1952-10	Senior Vice President	90151060001
BARNES, Ronald Brooklands Bungalow Philpot Lane GU24 8HE Chobham Surrey	Dec 17, 1997	May 31, 1999	Director	Brooklands Bungalow Philpot Lane GU24 8HE Chobham Surrey		British	1943-6	Director	75385410001
BEAMENT, Ian Roger 24 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire	Jun 01, 1993	Dec 31, 2003	Director	24 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire		British	1944-7	Engineer	29378140001
BEMIS, Michael Bruce 37 Kensington Park Gardens W11 2QT London	Feb 20, 1997	Jan 28, 1999	Director	37 Kensington Park Gardens W11 2QT London		American	1947-4	Director	58530710001
BOUDIER, Marc Guy Pascal 6 Rue Gustave Guillaumet Sevres Ile De France 92310 France	Mar 08, 2001	Feb 07, 2002	Director	6 Rue Gustave Guillaumet Sevres Ile De France 92310 France		French	1954-4	Company Director	78019760001
BROWN, Michael John The Malt House Watersfield RH201NB Pulborough West Sussex	Jun 01, 1993	Jul 31, 1997	Director	The Malt House Watersfield RH201NB Pulborough West Sussex		British	1945-3	Director	38422410001
BROWN 111, Charles 3 Leys Road Oxshott KT22 0QE Leatherhead Surrey	Dec 17, 1997	Dec 08, 1998	Director	3 Leys Road Oxshott KT22 0QE Leatherhead Surrey		American	1947-8	Executive	56660590001
CADOUX HUDSON, Humphrey Alan Edward Grosvenor Place Victoria SW1X 7EN London 40	Jun 30, 2003	Apr 02, 2009	Director	Grosvenor Place Victoria SW1X 7EN London 40		British	1960-11	Chief Financial Officer	86232470003
CALVEZ, Didier 77 Rue Richelieu 75002 FOREIGN Paris France	Mar 15, 2005	Apr 02, 2010	Director	77 Rue Richelieu 75002 FOREIGN Paris France		French	1953-5	Senior Vice President	92969350001
CAMUS, Daniel Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Mar 15, 2005	Apr 02, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		British	1952-4	Group Senior Exec Vp-Strategy & Intl Affairs	104424800002
CIZAIN, Jack Richard Emile 24 Rue Bertron Sceaux 92300 Hauts De Seine France	Feb 09, 1999	Mar 07, 2000	Director	24 Rue Bertron Sceaux 92300 Hauts De Seine France		French	1949-3	Managing Director	61729770001
COLLIOU, Yves Jean Marie 3 Imfasse Saint Sulpice Rueil Malmaison Hauts De Seine France 92500	Jan 28, 1999	Jan 18, 2000	Director	3 Imfasse Saint Sulpice Rueil Malmaison Hauts De Seine France 92500		French	1945-6	Director Of Edf Gdf Services	62516620001
COTTRANT, Bernard Alexandre Roger 42 Bradbourne Street SW6 3TE London	Dec 08, 2000	May 07, 2003	Director	42 Bradbourne Street SW6 3TE London		French	1946-10	It Director	66772950001
CREMIEUX, Michel 32 Avenue De L'Observatoire FOREIGN Paris 75014 France	May 07, 2003	Mar 24, 2005	Director	32 Avenue De L'Observatoire FOREIGN Paris 75014 France		French	1950-10	Group Executive Vice President	91347810001
CUTTILL, Paul Andrew 25 Bushey Avenue South Woodford E18 2DT London	Jun 09, 1999	May 07, 2003	Director	25 Bushey Avenue South Woodford E18 2DT London		British	1959-5	Group Corporate Services Direc	116268290001
DE RIVAZ, Vincent Grosvenor Place Victoria SW1X 7EN London 40	Feb 07, 2002	Oct 31, 2017	Director	Grosvenor Place Victoria SW1X 7EN London 40	England	French	1953-10	Director	83671130002
FRANCONY, Michel 50 Rue De Montval Marly Le Roi 78160 France	Sep 07, 2000	May 07, 2003	Director	50 Rue De Montval Marly Le Roi 78160 France		French	1947-4	Director	71248840001
GERARD, Creuzet 22 Avenue De La Sibelle FOREIGN Paris 75014	May 07, 2003	Mar 24, 2005	Director	22 Avenue De La Sibelle FOREIGN Paris 75014		French	1953-3	Chief Operating Officer	90150930001
HANRATTY, Judith Christine Flat 10 36 Sloane Court West SW3 4TB London	Dec 05, 1995	Feb 20, 1997	Director	Flat 10 36 Sloane Court West SW3 4TB London	England	British	1943-8	Company Secretary	28501040001
KALLSTRAND, Bo 9 Rue Theodore De Banville FOREIGN Paris 75017 France	Feb 07, 2002	Feb 25, 2003	Director	9 Rue Theodore De Banville FOREIGN Paris 75017 France		Swedish	1949-1	Director	81512380001
KERSEY, Michael John 7 Pennyfathers Lane Harmer Green AL6 0EN Welwyn Hertfordshire	Jan 04, 1994	May 31, 1997	Director	7 Pennyfathers Lane Harmer Green AL6 0EN Welwyn Hertfordshire		British	1941-10	Chartered Engineer	980170002
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 02, 2009	Mar 29, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	Cfo	137548090001
LAROCHE, Yann Ulfranc Raymond 3 Rue Mademoiselle FOREIGN Paris 75015 France	May 07, 2003	Apr 02, 2010	Director	3 Rue Mademoiselle FOREIGN Paris 75015 France		French	1945-5	Senior Executive Vice President	90150740002
LEDERER, Pierre 5 Rue De La Sante FOREIGN Paris 75013 France	Jan 28, 1999	Jun 08, 2000	Director	5 Rue De La Sante FOREIGN Paris 75013 France		French	1949-7	Senior Vice President	64843620001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy Holdings Limited

Apr 09, 2018

Whitfield Street

W1T 4EZ London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06930266

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 Group Holdings Limited

Apr 06, 2016

Whitfield Street

W1T 4EZ London

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3261188

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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