Company Information for

EDF ENERGY GROUP HOLDINGS LIMITED

90 WHITFIELD STREET, LONDON, W1T 4EZ,

Company Registration Number

03261188

Private Limited Company

Active - Proposal to Strike off

About Edf Energy Group Holdings Ltd

EDF ENERGY GROUP HOLDINGS LIMITED was founded on 1996-10-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Edf Energy Group Holdings 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 GROUP HOLDINGS LIMITED
Legal Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
Other companies in SW1X
Previous Names
LONDON ELECTRICITY GROUP HOLDINGS PLC
30/06/2003
LONDON ELECTRICITY GROUP PLC
01/10/2001
EDF LONDON INVESTMENTS PLC
07/03/2000

Filing Information

Company Number03261188
Date formed1996-10-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsFULL
Last Datalog update:
2019-12-14 19:49:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joe Souto Company Secretary 2018-01-01
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 2018-01-01
Vincent De Rivaz Director 2002-02-07 2017-10-31
Simone Rossi Director 2011-04-01 2015-02-23
Joe Souto Company Secretary 2010-07-19 2014-08-04
Thomas Andreas Kusterer Director 2009-06-10 2011-03-29
Jean Elizabeth Macdonald Company Secretary 2009-04-02 2010-07-19
Daniel Camus Director 2005-03-14 2010-04-02
Thibaut Brac De La Perriere Company Secretary 2005-03-14 2009-04-02
Robert Ian Higson Company Secretary 1999-02-02 2005-03-14
Michel Cremieux Director 2003-05-07 2005-03-14
Bo Kallstrand Director 2002-02-07 2003-02-25
Gerald Langdon Wingrove Director 1999-02-09 2002-09-30
Marc Guy Pascal Boudier Director 2001-03-08 2002-02-07
Bruno Jean Lescoeur Director 1998-12-04 2002-02-07
Marc Riutort Director 2000-08-04 2001-03-07
Jack Richard Emile Cizain Director 1998-12-04 2000-03-07
Grays Inn Secretaries Limited Company Secretary 1998-12-04 1999-02-02
Robert John Cushman Director 1998-11-17 1998-12-04
Frederick Francis Nugent Director 1998-11-17 1998-12-04
Michael Bruce Bemis Director 1997-03-07 1998-11-19
Michael Greenwood Thompson Company Secretary 1997-07-08 1998-11-17
Stephen John Bott Director 1998-02-17 1998-11-17
Edwin Adolf Lupberger Director 1997-03-07 1998-05-26
Gerald Mcinvale Director 1997-03-07 1997-12-22
Terry Ogletree Director 1996-12-12 1997-12-22
Frederick Francis Nugent Company Secretary 1996-12-12 1997-07-08
Robert Cushman Director 1996-12-12 1997-03-07
Frederick Francis Nugent Director 1996-12-12 1997-03-07
Clifford Chance Secretaries Limited Nominated Secretary 1996-10-09 1996-12-12
Peter John Charlton Nominated Director 1996-10-09 1996-12-12
Martin Edgar Richards Nominated Director 1996-10-09 1996-12-12

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 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 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 (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 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