EDF ENERGY HOLDINGS LIMITED

Overview

Company Name	EDF ENERGY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06930266
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2009

Summary

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

What is the purpose of EDF ENERGY HOLDINGS LIMITED?

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

Where is EDF ENERGY HOLDINGS LIMITED located?

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

What are the latest accounts for EDF ENERGY HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2025	Statement of capital following an allotment of shares on Nov 20, 2025 Capital: GBP 15,219,464,321	3 pages	SH01

Nov 14, 2025	Registration of charge 069302660002, created on Nov 11, 2025	32 pages	MR01

Nov 07, 2025	Registration of charge 069302660001, created on Nov 04, 2025	29 pages	MR01

Nov 05, 2025	Appointment of Mr Nicolas Machtou as a director on Nov 01, 2025	2 pages	AP01

Nov 05, 2025	Appointment of Elisabeth Terrail as a director on Nov 01, 2025	2 pages	AP01

Nov 05, 2025	Appointment of Mr Claude Laruelle as a director on Nov 01, 2025	2 pages	AP01

Oct 23, 2025	Statement of capital following an allotment of shares on Oct 21, 2025 Capital: GBP 14,740,464,321	3 pages	SH01

Sep 25, 2025	Termination of appointment of Caroline Monique Chanavas as a director on Sep 01, 2025	1 pages	TM01

Sep 25, 2025	Termination of appointment of Brice Yves Andre Bohuon as a director on Sep 01, 2025	1 pages	TM01

Sep 19, 2025	Statement of capital following an allotment of shares on Sep 19, 2025 Capital: GBP 14,340,464,321	3 pages	SH01

Sep 19, 2025	Director's details changed for Mr Xavier Bernard Yves Ursat on Sep 19, 2025	2 pages	CH01

Aug 21, 2025	Statement of capital following an allotment of shares on Aug 21, 2025 Capital: GBP 13,914,464,321	3 pages	SH01

Jul 18, 2025	Statement of capital following an allotment of shares on Jul 18, 2025 Capital: GBP 13,547,464,321	3 pages	SH01

Jul 17, 2025	Termination of appointment of Xavier Rene Louise Girre as a director on Jul 01, 2025	1 pages	TM01

Jul 17, 2025	Appointment of Mr Bernard Jean Louis Fontana as a director on Jul 17, 2025	2 pages	AP01

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

Jun 25, 2025	Group of companies' accounts made up to Dec 31, 2024	150 pages	AA

Jun 20, 2025	Statement of capital following an allotment of shares on Jun 20, 2025 Capital: GBP 13,133,464,321	3 pages	SH01

May 28, 2025	Termination of appointment of Luc Philippe Henri Remont as a director on May 07, 2025	1 pages	TM01

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

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

May 20, 2025	Statement of capital following an allotment of shares on May 20, 2025 Capital: GBP 12,733,464,321	3 pages	SH01

Apr 17, 2025	Statement of capital following an allotment of shares on Apr 17, 2025 Capital: GBP 12,378,464,321	3 pages	SH01

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

Mar 21, 2025	Statement of capital following an allotment of shares on Mar 21, 2025 Capital: GBP 11,943,464,321	3 pages	SH01

View All Filings

Who are the officers of EDF ENERGY HOLDINGS 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				258132450001
CHISHOLM, Alex James, Sir 11 Bressenden Place SW1E 5BY London Nova North England	Jul 15, 2024		Director	11 Bressenden Place SW1E 5BY London Nova North England	United Kingdom	British	1968-1	103416450003
DUTHEIL, Etienne 11 Bressenden Place SW1E 5BY London Nova North England	Mar 02, 2020		Director	11 Bressenden Place SW1E 5BY London Nova North England	France	French	1966-4	269444260001
FONTANA, Bernard Jean Louis 11 Bressenden Place SW1E 5BY London Nova North England	Jul 17, 2025		Director	11 Bressenden Place SW1E 5BY London Nova North England	France	French	1961-3	240751040001
GUYLER, Robert 11 Bressenden Place SW1E 5BY London Nova North England	May 06, 2015		Director	11 Bressenden Place SW1E 5BY London Nova North England	Scotland	British	1966-12	183996210001
JEHANNO, Sylvie 11 Bressenden Place SW1E 5BY London Nova North England	Oct 23, 2019		Director	11 Bressenden Place SW1E 5BY London Nova North England	France	French	1969-5	237591470001
LACOUR, Veronique 11 Bressenden Place SW1E 5BY London Nova North England	Dec 15, 2016		Director	11 Bressenden Place SW1E 5BY London Nova North England	France	French	1964-10	225217780001
LARUELLE, Claude 11 Bressenden Place SW1E 5BY London Nova North England	Nov 01, 2025		Director	11 Bressenden Place SW1E 5BY London Nova North England	France	French	1967-10	342220700001
MACHTOU, Nicolas 11 Bressenden Place SW1E 5BY London Nova North England	Nov 01, 2025		Director	11 Bressenden Place SW1E 5BY London Nova North England	France	French	1975-9	342221180001
ROSSI, Simone 11 Bressenden Place SW1E 5BY London Nova North England	Jul 27, 2017		Director	11 Bressenden Place SW1E 5BY London Nova North England	England	Italian	1968-10	237119580005
TERRAIL, Elisabeth 11 Bressenden Place SW1E 5BY London Nova North England	Nov 01, 2025		Director	11 Bressenden Place SW1E 5BY London Nova North England	France	French	1971-8	342221010001
URSAT, Xavier Bernard Yves 11 Bressenden Place SW1E 5BY London Nova North England	Jul 26, 2018		Director	11 Bressenden Place SW1E 5BY London Nova North England	France	French	1966-12	216387820002
MACDONALD, Jean Elizabeth Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jun 10, 2009	Jul 19, 2010	Secretary	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		British		139722510001
SANTI, Guido Whitfield Street W1T 4EZ London 90 England	Oct 20, 2010	Mar 31, 2019	Secretary	Whitfield Street W1T 4EZ London 90 England				155566600001
BOHUON, Brice Yves Andre 11 Bressenden Place SW1E 5BY London Nova North England	Jun 07, 2023	Sep 01, 2025	Director	11 Bressenden Place SW1E 5BY London Nova North England	France	French	1978-4	311395830001
CAMUS, Daniel Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jun 10, 2009	Dec 23, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		British	1952-4	104424800002
CARVAL, Christophe Whitfield Street W1T 4EZ London 90 England	Nov 01, 2017	Jul 20, 2023	Director	Whitfield Street W1T 4EZ London 90 England	France	French	1960-4	240157250001
CHANAVAS, Caroline Monique 11 Bressenden Place SW1E 5BY London Nova North England	Jul 20, 2023	Sep 01, 2025	Director	11 Bressenden Place SW1E 5BY London Nova North England	France	French	1965-11	311494260001
DE RIVAZ, Vincent Grosvenor Place Victoria SW1X 7EN London 40	Jun 10, 2009	Oct 31, 2017	Director	Grosvenor Place Victoria SW1X 7EN London 40	England	French	1953-10	83671130002
DUPRAZ, Bernard Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jun 10, 2009	Mar 22, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		French	1955-8	137527330001
GADONNEIX, Pierre Louis Andre Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jun 10, 2009	Nov 25, 2009	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		French	1943-1	137527020001
GIRRE, Xavier Rene Louise 11 Bressenden Place SW1E 5BY London Nova North England	Apr 28, 2016	Jul 01, 2025	Director	11 Bressenden Place SW1E 5BY London Nova North England	France	French	1969-2	209281720001
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jun 10, 2009	Mar 29, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	137548090001
LAFONTAINE, Henri Joseph Clement Whitfield Street W1T 4EZ London 90 England	Dec 06, 2012	Oct 22, 2019	Director	Whitfield Street W1T 4EZ London 90 England	France	French	1957-1	174383610001
LAIGNEAU, Marianne Grosvenor Place Victoria SW1X 7EN London 40	Apr 01, 2010	Jul 27, 2017	Director	Grosvenor Place Victoria SW1X 7EN London 40	France	French	1964-9	103020180001
LAROCHE, Yann Ulfranc Raymond Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jun 10, 2009	Mar 22, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		French	1945-5	138867390001
LEDERER, Pierre Maurice Grosvenor Place Victoria SW1X 7EN London 40	Dec 23, 2010	Sep 21, 2012	Director	Grosvenor Place Victoria SW1X 7EN London 40	France	French	1949-7	156914980001
LEWANDOWSKI, Cedric Whitfield Street W1T 4EZ London 90 England	Jul 01, 2019	Mar 01, 2020	Director	Whitfield Street W1T 4EZ London 90 England	France	French	1969-7	262705590001
LÉVY, Jean-Bernard Whitfield Street W1T 4EZ London 90 England	Feb 04, 2015	Nov 23, 2022	Director	Whitfield Street W1T 4EZ London 90 England	France	French	1955-3	194948980001
MACHENAUD, Herve Henri Gerard Grosvenor Place Victoria SW1X 7EN London 40	Apr 01, 2010	Nov 15, 2016	Director	Grosvenor Place Victoria SW1X 7EN London 40	France	French	1947-8	150489770001
MATTHEWS, Colin Stephen Whitfield Street W1T 4EZ London 90 England	Nov 01, 2017	Dec 12, 2022	Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	British	1956-4	240577470001
MINIERE, Dominique Christophe Whitfield Street W1T 4EZ London 90 England	Dec 19, 2017	Apr 24, 2019	Director	Whitfield Street W1T 4EZ London 90 England	France	French	1958-4	242629550001
PIQUEMAL, Thomas Daniel Pierre Grosvenor Place Victoria SW1X 7EN London 40	Apr 01, 2010	Mar 07, 2016	Director	Grosvenor Place Victoria SW1X 7EN London 40	France	French	1969-5	152008580001
PROGLIO, Henri Grosvenor Place Victoria SW1X 7EN London 40	Mar 08, 2010	Nov 25, 2014	Director	Grosvenor Place Victoria SW1X 7EN London 40	France	French	1949-6	149616830001
REMONT, Luc Philippe Henri 11 Bressenden Place SW1E 5BY London Nova North England	Dec 19, 2022	May 07, 2025	Director	11 Bressenden Place SW1E 5BY London Nova North England	France	French	1969-9	303485510001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy (Uk) Limited

Apr 06, 2016

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	02622406

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

Does EDF ENERGY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 11, 2025 Delivered On Nov 14, 2025	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sizewell C Limited, 25 Copthall Avenue, London, England, EC2R 7BP
	Transactions Nov 14, 2025Registration of a charge (MR01)
A registered charge	Created On Nov 04, 2025 Delivered On Nov 07, 2025	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Nov 07, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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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