Company Information for

EDF ENERGY LIMITED

90 WHITFIELD STREET, LONDON, W1T 4EZ,

Company Registration Number

02366852

Private Limited Company

Active

About Edf Energy Ltd

EDF ENERGY LIMITED was founded on 1989-04-01 and has its registered office in London. The organisation's status is listed as "Active". Edf Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EDF ENERGY LIMITED
Legal Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
Other companies in SW1X

Filing Information

Company Number02366852
Date formed1989-04-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-06 02:21:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joe Souto Company Secretary 2018-01-03
Robert Guyler Director ACCOUNTANT 2015-03-06 SCOTLAND
Simone Rossi Director CHIEF FINANCIAL OFFICER 2017-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lisa Deverick Company Secretary 2014-08-04 2018-01-03
Vincent De Rivaz Director 2002-02-07 2017-10-31
Joe Souto Company Secretary 2010-07-19 2014-08-04
Thomas Andreas Kusterer Director 2009-04-02 2011-03-29
Jean Elizabeth Macdonald Company Secretary 2009-04-02 2010-07-19
Didier Calvez Director 2005-03-15 2010-04-02
Daniel Camus Director 2005-03-15 2010-04-02
Yann Ulfranc Raymond Laroche Director 2003-05-07 2010-04-02
Thibaut Brac De La Perriere Company Secretary 2005-03-14 2009-04-02
Humphrey Alan Edward Cadoux Hudson Director 2003-06-30 2009-04-02
Le Lorier Anne Director 2003-05-07 2005-03-24
Michel Cremieux Director 2003-05-07 2005-03-24
Creuzet Gerard Director 2003-05-07 2005-03-24
Robert Ian Higson Company Secretary 1998-12-17 2005-03-15
Ian Roger Beament Director 1993-06-01 2003-12-31
Bernard Alexandre Roger Cottrant Director 2000-12-08 2003-05-07
Paul Andrew Cuttill Director 1999-06-09 2003-05-07
Michel Francony Director 2000-09-07 2003-05-07
Bo Kallstrand Director 2002-02-07 2003-02-25
Marc Guy Pascal Boudier Director 2001-03-08 2002-02-07
Pierre Lederer Director 1999-01-28 2000-06-08
Jack Richard Emile Cizain Director 1999-02-09 2000-03-07
Yves Jean Marie Colliou Director 1999-01-28 2000-01-18
Ronald Barnes Director 1997-12-17 1999-05-31
Michael Bruce Bemis Director 1997-02-20 1999-01-28
Michael Greenwood Thompson Company Secretary 1997-09-30 1998-12-08
Charles Brown 111 Director 1997-12-17 1998-12-08
Andrew Bruce Robertson Company Secretary 1994-02-01 1997-09-30
Michael John Brown Director 1993-06-01 1997-07-31
Michael John Kersey Director 1994-01-04 1997-05-31
Judith Christine Hanratty Director 1995-12-05 1997-02-20
Malcolm Waters Saunders Company Secretary 1992-10-09 1994-02-01

Related Directorships for Robert Guyler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Guyler EDF ENERGY SERVICES LIMITEDDirector 2017-07-07 CURRENT 2016-07-12 Active
Robert Guyler EDF ENERGY HOLDINGS LIMITEDDirector 2015-05-06 CURRENT 2009-06-10 Active
Robert Guyler EDF ENERGY (UK) LIMITEDDirector 2015-04-09 CURRENT 1991-06-14 Active
Robert Guyler SUTTON BRIDGE FINANCING LIMITEDDirector 2015-03-31 CURRENT 1997-06-03 Converted / Closed
Robert Guyler LAKE ACQUISITIONS LIMITEDDirector 2015-03-12 CURRENT 2008-06-05 Active
Robert Guyler EDF ENERGY LAKE LIMITEDDirector 2015-03-06 CURRENT 2014-09-02 Active
Robert Guyler EDF ENERGY GROUP HOLDINGS LIMITEDDirector 2015-03-06 CURRENT 1996-10-09 Active - Proposal to Strike off
Robert Guyler NNB FINANCE COMPANY (HPC) LTDDirector 2015-03-06 CURRENT 2014-10-28 Active

Related Directorships for Simone Rossi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simone Rossi EDF ENERGY (UK) LIMITEDDirector 2017-11-01 CURRENT 1991-06-14 Active
Simone Rossi EDF ENERGY LAKE LIMITEDDirector 2017-11-01 CURRENT 2014-09-02 Active
Simone Rossi SIZEWELL C (HOLDING) LIMITEDDirector 2017-11-01 CURRENT 2014-10-28 Active
Simone Rossi EDF ENERGY GROUP HOLDINGS LIMITEDDirector 2017-11-01 CURRENT 1996-10-09 Active - Proposal to Strike off
Simone Rossi LAKE ACQUISITIONS LIMITEDDirector 2017-11-01 CURRENT 2008-06-05 Active
Simone Rossi NNB HOLDING COMPANY (HPC) LIMITEDDirector 2017-11-01 CURRENT 2009-06-17 Active
Simone Rossi NNB TOP COMPANY HPC (A) LTDDirector 2017-11-01 CURRENT 2014-10-28 Active
Simone Rossi EDF ENERGY NUCLEAR GENERATION GROUP LIMITEDDirector 2017-11-01 CURRENT 2004-07-02 Active
Simone Rossi NNB TOP COMPANY HPC (B) LTDDirector 2017-11-01 CURRENT 2014-10-28 Active
Simone Rossi EDF ENERGY HOLDINGS LIMITEDDirector 2017-07-27 CURRENT 2009-06-10 Active