EDF ENERGY (UK) LIMITED

Overview

Company Name	EDF ENERGY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02622406
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1991

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 (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EDF ENERGY (UK) 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 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
EDF (UK) LIMITED	Jan 21, 1999	Jan 21, 1999
ELEX (UK) LIMITED	Jun 14, 1991	Jun 14, 1991

What are the latest accounts for EDF ENERGY (UK) 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 (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for EDF ENERGY (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2025	Statement of capital following an allotment of shares on Nov 20, 2025 Capital: EUR 35,894,910,108	3 pages	SH01

Oct 23, 2025	Statement of capital following an allotment of shares on Oct 21, 2025 Capital: EUR 35,351,240,354	3 pages	SH01

Sep 19, 2025	Statement of capital following an allotment of shares on Sep 19, 2025 Capital: EUR 34,890,269,570	3 pages	SH01

Sep 11, 2025	Full accounts made up to Dec 31, 2024	47 pages	AA

Aug 21, 2025	Statement of capital following an allotment of shares on Aug 21, 2025 Capital: EUR 34,397,231,681	3 pages	SH01

Jul 21, 2025	Director's details changed for Ms Nathalie Pivet on Mar 29, 2021	2 pages	CH01

Jul 18, 2025	Statement of capital following an allotment of shares on Jul 18, 2025 Capital: EUR 33,972,055,381	3 pages	SH01

Jul 04, 2025	Director's details changed for Mr Simone Rossi on Dec 05, 2017	2 pages	CH01

Jun 20, 2025	Statement of capital following an allotment of shares on Jun 20, 2025 Capital: EUR 33,490,994,746	3 pages	SH01

May 22, 2025	Confirmation statement made on May 22, 2025 with updates	4 pages	CS01

May 20, 2025	Statement of capital following an allotment of shares on May 20, 2025 Capital: EUR 33,020,407,372	3 pages	SH01

Apr 17, 2025	Statement of capital following an allotment of shares on Apr 17, 2025 Capital: EUR 32,599,190,275	3 pages	SH01

Apr 01, 2025	Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on Apr 01, 2025	1 pages	AD01

Mar 21, 2025	Statement of capital following an allotment of shares on Mar 21, 2025 Capital: EUR 32,092,864,150	3 pages	SH01

Feb 21, 2025	Statement of capital following an allotment of shares on Feb 21, 2025 Capital: EUR 31,746,794,953	3 pages	SH01

Oct 21, 2024	Statement of capital following an allotment of shares on Oct 21, 2024 Capital: EUR 31,171,106,837	3 pages	SH01

Sep 27, 2024	Appointment of Mr Florian Max Marie Andre Debionne as a director on Sep 01, 2024	2 pages	AP01

Sep 20, 2024	Statement of capital following an allotment of shares on Sep 20, 2024 Capital: EUR 30,755,719,673	3 pages	SH01

Sep 04, 2024	Termination of appointment of Guillaume Duval as a director on Aug 31, 2024	1 pages	TM01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	46 pages	AA

Aug 23, 2024	Statement of capital following an allotment of shares on Aug 21, 2024 Capital: EUR 30,393,945,494	3 pages	SH01

Jul 18, 2024	Statement of capital following an allotment of shares on Jul 18, 2024 Capital: EUR 30,024,914,898	3 pages	SH01

Jun 21, 2024	Statement of capital following an allotment of shares on Jun 20, 2024 Capital: EUR 29,651,804,582	3 pages	SH01

May 24, 2024	Confirmation statement made on May 24, 2024 with updates	5 pages	CS01

May 21, 2024	Statement of capital following an allotment of shares on May 21, 2024 Capital: EUR 29,138,968,280	3 pages	SH01

View All Filings

Who are the officers of EDF ENERGY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOUTO, Joe 11 Bressenden Place SW1E 5BY London Nova North England	Apr 01, 2019		Secretary	11 Bressenden Place SW1E 5BY London Nova North England				257268420001
DEBIONNE, Florian Max Marie Andre 11 Bressenden Place SW1E 5BY London Nova North England	Sep 01, 2024		Director	11 Bressenden Place SW1E 5BY London Nova North England	England	French	1968-9	327617380001
GUYLER, Robert 11 Bressenden Place SW1E 5BY London Nova North England	Apr 09, 2015		Director	11 Bressenden Place SW1E 5BY London Nova North England	Scotland	British	1966-12	183996210001
PIVET, Nathalie 11 Bressenden Place SW1E 5BY London Nova North England	Jun 18, 2019		Director	11 Bressenden Place SW1E 5BY London Nova North England	France	French	1966-8	233070280001
ROSSI, Simone 11 Bressenden Place SW1E 5BY London Nova North England	Nov 01, 2017		Director	11 Bressenden Place SW1E 5BY London Nova North England	England	Italian	1968-10	237119580005
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
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Dec 07, 1999	Mar 14, 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 26, 2010	Secretary	G74 5PG East Kilbride Gso Business Park Scotland		British		137587550001
SANTI, Guido Whitfield Street W1T 4EZ London 90 England	Jul 26, 2010	Mar 31, 2019	Secretary	Whitfield Street W1T 4EZ London 90 England				153321210001
DEANS COURT REGISTRARS LIMITED C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad EC2N 1HQ Street London		Dec 07, 1999	Secretary	C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad EC2N 1HQ Street London				106689530001
ANDRIES, Jacques 15 Rue De Poissy Paris 75005 France	Sep 01, 1999	Jun 30, 2000	Director	15 Rue De Poissy Paris 75005 France		French	1949-6	65957730001
AULAGNON, Mrs Marie-Christine Whitfield Street W1T 4EZ London 90 England	Oct 30, 2015	Apr 04, 2019	Director	Whitfield Street W1T 4EZ London 90 England	France	French	1963-3	202599450001
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	78019760001
CAMUS, Daniel Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Mar 14, 2005	Nov 26, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		British	1952-4	104424800002
CAPERAN, Loic Lucien Emmanuel 1 Bis Cite Des Fleurs FOREIGN Paris 75017 France	Aug 30, 2000	May 07, 2003	Director	1 Bis Cite Des Fleurs FOREIGN Paris 75017 France		French	1943-10	71932230001
CHAUVIN, Jacques Marie 32 Rue Saint-Louis FOREIGN Versailles 78000 France	Aug 30, 2000	Dec 06, 2002	Director	32 Rue Saint-Louis FOREIGN Versailles 78000 France		French	1940-1	67991080001
CIZAIN, Jack Richard Emile 24 Rue Bertron Sceaux 92300 Hauts De Seine France	Dec 17, 1998	Mar 07, 2000	Director	24 Rue Bertron Sceaux 92300 Hauts De Seine France		French	1949-3	61729770001
COLEY, William Alfred Gso Business Park G74 5PG East Kilbride British Energy	Feb 26, 2009	Jul 23, 2009	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1943-4	90266090006
CREMIEUX, Michel 32 Avenue De L'Observatoire FOREIGN Paris 75014 France	May 07, 2003	Mar 14, 2005	Director	32 Avenue De L'Observatoire FOREIGN Paris 75014 France		French	1950-10	91347810001
D'ESCATHA, Yannick 145 Rue De Longchamp 75016 Paris France	Aug 30, 2000	Feb 14, 2003	Director	145 Rue De Longchamp 75016 Paris France		French	1948-3	68260490001
DE RIVAZ, Vincent Grosvenor Place Victoria SW1X 7EN London 40	Aug 30, 2000	Oct 31, 2017	Director	Grosvenor Place Victoria SW1X 7EN London 40	England	French	1953-10	83671130002
DESTIVAL, Claude 2 Rue Louis Murat FOREIGN 75008 Paris France	Jun 26, 1992	Nov 28, 1997	Director	2 Rue Louis Murat FOREIGN 75008 Paris France		French	1929-10	31612770001
DUPRAZ, Bernard Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Feb 26, 2009	Mar 22, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		French	1955-8	137527330001
DUVAL, Guillaume Whitfield Street W1T 4EZ London 90 England	Mar 01, 2022	Aug 31, 2024	Director	Whitfield Street W1T 4EZ London 90 England	France	French	1971-5	294786080001
FEFER, Ariel Heman Whitfield Street W1T 4EZ London 90 United Kingdom	Apr 04, 2018	Feb 28, 2022	Director	Whitfield Street W1T 4EZ London 90 United Kingdom	United Kingdom	French	1970-12	245257930001
FLAHAUT, Pierre 67 Rue Parmentier 78800 Houilles France	Sep 28, 1998	Jun 22, 1999	Director	67 Rue Parmentier 78800 Houilles France		French	1946-5	59009210001
FRANCONY, Michel 50 Rue De Montval Marly Le Roi 78160 France	Aug 30, 2000	May 07, 2003	Director	50 Rue De Montval Marly Le Roi 78160 France		French	1947-4	71248840001
GADONNEIX, Pierre Louis Andre Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Feb 26, 2009	Nov 25, 2009	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		French	1943-1	137527020001
GANIAGE, Dominique 5 Rue Marbeau 75116 Paris FOREIGN France	May 30, 1995	Mar 15, 2000	Director	5 Rue Marbeau 75116 Paris FOREIGN France		French	1953-7	43894320001
GUERY, Jean-Pierre 3 Rue De Messine 75008 Paris France	Jun 26, 1992	Mar 16, 1999	Director	3 Rue De Messine 75008 Paris France		French	1940-4	31612760002
JACOB, Bernard Marie 6 Rue Ledru Rollin Bat B Suresnes 92150 FOREIGN France	Nov 28, 1997	Jun 10, 1998	Director	6 Rue Ledru Rollin Bat B Suresnes 92150 FOREIGN France		French	1938-3	55895200001
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Feb 26, 2009	Mar 29, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	137548090001
LAIGNEAU, Marianne 40 Grosvenor Place Victoria London SW1X 7EN	Apr 01, 2010	Nov 26, 2010	Director	40 Grosvenor Place Victoria London SW1X 7EN	France	French	1964-9	103020180001
LAROCHE, Yann Ulfranc Raymond Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Feb 26, 2009	Mar 22, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		French	1945-5	138867390001
LE MARECHAL, Tanneuy Marie Joseph 33 Rue Nicolo 75116 Paris France	Jun 28, 1991	May 30, 1995	Director	33 Rue Nicolo 75116 Paris France		French	1939-6	26226870001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for EDF ENERGY (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 19, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
license: CC0