Company Information for

EDF ENERGY R&D UK CENTRE LIMITED

90 WHITFIELD STREET, LONDON, W1T 4EZ,

Company Registration Number

02948613

Private Limited Company

Active

About Edf Energy R&d Uk Centre Ltd

EDF ENERGY R&D UK CENTRE LIMITED was founded on 1994-07-14 and has its registered office in London. The organisation's status is listed as "Active". Edf Energy R&d Uk Centre 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 R&D UK CENTRE LIMITED
Legal Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
Other companies in SW1X
Previous Names
KNIGHT DEBT RECOVERY SERVICES LIMITED
14/03/2012

Filing Information

Company Number02948613
Date formed1994-07-14
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:
2023-08-06 11:59:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Claire Rachel Gooding Company Secretary 2018-01-01
Andrew Goddard Director COMPANY DIRECTOR 2016-11-11 UNITED KINGDOM
Jean-philippe Laurent Director COMPANY DIRECTOR 2018-04-23 FRANCE
Michel Maschi Director COMPANY DIRECTOR 2012-07-18 FRANCE
Jean-benoit Marie Ritz Director COMPANY DIRECTOR 2015-12-01 UNITED KINGDOM
Jacques Marcel Marin Sacreste Director COMPANY DIRECTOR 2015-12-01 FRANCE
Allan Paul Spence Director HEAD OF STRATEGY AND BUSINESS DEVELOPMENT 2012-03-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thierry Michel Louis Camille Le Boucher Director 2015-12-01 2018-03-01
Lisa Deverick Company Secretary 2012-03-23 2018-01-01
Mark Stephen Hartley Director 2014-08-12 2016-10-21
Sidney Robert Salvador Cox Director 2012-03-23 2015-11-25
Jean-pierre West Director 2012-03-23 2015-04-23
Stuart Crooks Director 2012-03-23 2014-10-01
Bernard Delpech Director 2012-03-23 2014-03-21
Pierre-louis Viollet Director 2012-03-23 2012-07-18
Joe Souto Company Secretary 2009-09-17 2012-03-23
Joe Souto Director 2009-09-17 2012-03-23
Thomas Andreas Kusterer Director 2009-04-01 2011-03-29
Robert Ian Higson Company Secretary 1998-11-02 2009-09-17
Robert Ian Higson Director 2009-04-01 2009-09-17
Humphrey Alan Edward Cadoux Hudson Director 2003-09-22 2009-04-01
Andrew Edgoose Director 2003-04-07 2008-02-19
Emelyn John Davies Director 2000-09-26 2006-05-31
Stephen John Bott Director 1994-09-22 2003-04-07
Derek Arthur Lickorish Director 2000-09-26 2003-04-01
Corinne Ann Sharpe Director 1999-05-31 2000-03-17
Andrew James Whittaker Company Secretary 1997-09-30 1998-11-02
Malcolm James Stennett Director 1994-09-22 1998-03-31
Steven Ian Wallace Director 1994-09-22 1998-01-23
Andrew Bruce Robertson Company Secretary 1996-09-06 1997-09-30
Anthony George Gajadharsingh Company Secretary 1994-08-02 1996-09-06
Anthony George Gajadharsingh Director 1994-09-22 1995-07-14
Andrew Bruce Robertson Director 1994-08-02 1994-09-22
Waterlow Secretaries Limited Nominated Secretary 1994-07-14 1994-08-02
Waterlow Nominees Limited Nominated Director 1994-07-14 1994-08-02

Related Directorships for Andrew Goddard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Goddard EDF ENERGY NUCLEAR GENERATION LIMITEDDirector 2016-10-31 CURRENT 1995-06-30 Active

Related Directorships for Jean-benoit Marie Ritz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-benoit Marie Ritz HOPPY LIMITEDDirector 2017-10-25 CURRENT 2000-08-08 Active - Proposal to Strike off