Company Information for

EDF ENERGY (UK) LIMITED

90 WHITFIELD STREET, LONDON, W1T 4EZ,

Company Registration Number

02622406

Private Limited Company

Active

About Edf Energy (uk) Ltd

EDF ENERGY (UK) LIMITED was founded on 1991-06-14 and has its registered office in London. The organisation's status is listed as "Active". Edf Energy (uk) 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 (UK) LIMITED
Legal Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
Other companies in SW1X

Filing Information

Company Number02622406
Date formed1991-06-14
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
Guido Santi Company Secretary 2010-07-26
Mrs Marie-christine Aulagnon Director COMPANY DIRECTOR 2015-10-30 FRANCE
Ariel Heman Fefer Director COMPANY DIRECTOR 2018-04-04 UNITED KINGDOM
Robert Guyler Director ACCOUNTANT 2015-04-09 SCOTLAND
Simone Rossi Director CHIEF FINANCIAL OFFICER 2017-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Vincent De Rivaz Director 2000-08-30 2017-10-31
Philippe Jaques Messager Director 2010-11-26 2015-07-20
Thomas Andreas Kusterer Director 2009-02-26 2011-03-29
Daniel Camus Director 2005-03-14 2010-11-26
Marianne Laigneau Director 2010-04-01 2010-11-26
Herve Henri Gerard Machenaud Director 2010-04-01 2010-11-26
Jean Elizabeth Macdonald Company Secretary 2009-04-02 2010-07-26
Bernard Dupraz Director 2009-02-26 2010-03-22
Yann Ulfranc Raymond Laroche Director 2009-02-26 2010-03-22
Pierre Louis Andre Gadonneix Director 2009-02-26 2009-11-25
William Alfred Coley Director 2009-02-26 2009-07-23
Thibaut Brac De La Perriere Company Secretary 2005-03-14 2009-04-02
Robert Ian Higson Company Secretary 1999-12-07 2005-03-14
Michel Cremieux Director 2003-05-07 2005-03-14
Loic Lucien Emmanuel Caperan Director 2000-08-30 2003-05-07
Michel Francony Director 2000-08-30 2003-05-07
Bruno Jean Lescoeur Director 1998-12-17 2003-05-07
Yannick D'escatha Director 2000-08-30 2003-02-14
Jacques Marie Chauvin Director 2000-08-30 2002-12-06
Marc Guy Pascal Boudier Director 2001-03-08 2002-02-07
Pierre Yves Madignier Director 2000-08-30 2001-06-18
Jacques Andries Director 1999-09-01 2000-06-30
Dominique Ganiage Director 1995-05-30 2000-03-15
Jack Richard Emile Cizain Director 1998-12-17 2000-03-07
Deans Court Registrars Limited Company Secretary 1993-06-07 1999-12-07
Pierre Flahaut Director 1998-09-28 1999-06-22
Jean-pierre Guery Director 1992-06-26 1999-03-16
Bernard Marie Jacob Director 1997-11-28 1998-06-10
Claude Destival Director 1992-06-26 1997-11-28
Tanneuy Marie Joseph Le Marechal Director 1991-06-28 1995-05-30

Related Directorships for Mrs Marie-christine Aulagnon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mrs Marie-christine Aulagnon NNB HOLDING COMPANY (HPC) LIMITEDDirector 2017-11-01 CURRENT 2009-06-17 Active
Mrs Marie-christine Aulagnon SIZEWELL C (HOLDING) LIMITEDDirector 2016-09-30 CURRENT 2014-10-28 Active

Related Directorships for Ariel Heman Fefer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ariel Heman Fefer EDF ENERGY FLEET SERVICES LIMITEDDirector 2018-04-04 CURRENT 2008-04-23 Active - Proposal to Strike off

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 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 LIMITEDDirector 2015-03-06 CURRENT 1989-04-01 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 LIMITEDDirector 2017-11-01 CURRENT 1989-04-01 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