EDF ENERGY SERVICES LIMITED

Overview

Company Name	EDF ENERGY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10275207
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2016

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 SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is EDF ENERGY SERVICES 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 SERVICES 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 SERVICES 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 SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

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

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

May 22, 2025	Change of details for Edf Energy Customers Limited as a person with significant control on Mar 31, 2025	2 pages	PSC05

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

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

Jul 25, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

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

Feb 16, 2024	Termination of appointment of Sylvie Jehanno as a director on Dec 21, 2023	1 pages	TM01

Feb 16, 2024	Termination of appointment of Denis Rouhier as a director on Dec 21, 2023	1 pages	TM01

Feb 16, 2024	Termination of appointment of Simone Rossi as a director on Dec 21, 2023	1 pages	TM01

Feb 16, 2024	Termination of appointment of Robert Guyler as a director on Dec 21, 2023	1 pages	TM01

Oct 20, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Sep 26, 2023	Cessation of Edf Energy Customers Plc as a person with significant control on Jan 11, 2018	1 pages	PSC07

May 18, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Jun 17, 2022	Group of companies' accounts made up to Dec 31, 2021	62 pages	AA

May 19, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

May 24, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Appointment of Mr Denis Rouhier as a director on Nov 02, 2020	2 pages	AP01

Nov 25, 2020	Termination of appointment of Jean-Charles Samy as a director on Nov 01, 2020	1 pages	TM01

Aug 04, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

May 15, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Termination of appointment of Beatrice Bigois as a director on Dec 10, 2019	1 pages	TM01

Nov 21, 2019	Appointment of Mr Philippe Andre Dominique Commaret as a director on Nov 06, 2019	2 pages	AP01

View All Filings

Who are the officers of EDF ENERGY SERVICES 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	Jul 22, 2016		Secretary	11 Bressenden Place SW1E 5BY London Nova North England				223705590001
BREMONT, Fabien 11 Bressenden Place SW1E 5BY London Nova North England	Feb 06, 2019		Director	11 Bressenden Place SW1E 5BY London Nova North England	France	French	1978-1	255159910001
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
BIGOIS, Beatrice Whitfield Street W1T 4EZ London 90 England	Jul 12, 2016	Dec 10, 2019	Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	French	1969-5	210109020001
BONNE, Pascal Antoine Whitfield Street W1T 4EZ London 90 England	Jul 22, 2016	Feb 06, 2019	Director	Whitfield Street W1T 4EZ London 90 England	France	French	1954-1	82211450001
GUYLER, Robert Whitfield Street W1T 4EZ London 90 England	Jul 07, 2017	Dec 21, 2023	Director	Whitfield Street W1T 4EZ London 90 England	Scotland	British	1966-12	183996210001
HEALY, Mr John Edward Grosvenor Place Victoria SW1X 7EN London 40 England England	Jul 12, 2016	Nov 30, 2016	Director	Grosvenor Place Victoria SW1X 7EN London 40 England England	United Kingdom	Irish	1969-3	187275110001
HUGHES, Richard Tudor Whitfield Street W1T 4EZ London 90 England	Jul 12, 2016	Feb 06, 2019	Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	British	1973-9	208887100001
JACOB, Katherine Rebecca Grosvenor Place Victoria SW1X 7EN London 40 England England	Jan 12, 2017	Jul 07, 2017	Director	Grosvenor Place Victoria SW1X 7EN London 40 England England	England	British	1977-10	223624510001
JEHANNO, Sylvie Whitfield Street W1T 4EZ London 90 England	Jul 07, 2017	Dec 21, 2023	Director	Whitfield Street W1T 4EZ London 90 England	France	French	1969-5	237591470001
LADRIERE, Jerome Whitfield Street W1T 4EZ London 90 England	Jul 22, 2016	Dec 12, 2018	Director	Whitfield Street W1T 4EZ London 90 England	France	French	1971-11	211235040001
MOLINIE, Eric Grosvenor Place Victoria SW1X 7EN London 40 England England	Jul 22, 2016	Jul 07, 2017	Director	Grosvenor Place Victoria SW1X 7EN London 40 England England	France	French	1960-11	213403670001
ROSSI, Simone Whitfield Street W1T 4EZ London 90 England	Feb 06, 2019	Dec 21, 2023	Director	Whitfield Street W1T 4EZ London 90 England	England	Italian	1968-10	237119580004
ROUHIER, Denis Whitfield Street W1T 4EZ London 90 England	Nov 02, 2020	Dec 21, 2023	Director	Whitfield Street W1T 4EZ London 90 England	France	French	1966-6	276967590001
SAMY, Jean-Charles Whitfield Street W1T 4EZ London 90 England	Feb 06, 2019	Nov 01, 2020	Director	Whitfield Street W1T 4EZ London 90 England	France	French	1963-8	255160180001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy Customers Plc

Jul 12, 2016

Grosvenor Place

Victoria

SW1X 7EN London

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2228297

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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 Customers Limited

Jul 12, 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	02228297

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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