Company Information for

EDF ENERGY HOLDINGS LIMITED

90 WHITFIELD STREET, LONDON, W1T 4EZ,

Company Registration Number

06930266

Private Limited Company

Active

About Edf Energy Holdings Ltd

EDF ENERGY HOLDINGS LIMITED was founded on 2009-06-10 and has its registered office in London. The organisation's status is listed as "Active". Edf Energy Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

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

Filing Information

Company Number06930266
Date formed2009-06-10
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 accountsGROUP
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 2010-10-20
Christophe Carval Director COMPANY DIRECTOR 2017-11-01 FRANCE
Xavier Rene Louise Girre Director CFO 2016-04-28 FRANCE
Robert Guyler Director ACCOUNTANT 2015-05-06 SCOTLAND
Veronique Lacour Director COMPANY DIRECTOR 2016-12-15 FRANCE
Henri Joseph Clement Lafontaine Director COMPANY DIRECTOR 2012-12-06 FRANCE
Jean-bernard LÉvy Director COMPANY DIRECTOR 2015-02-04 FRANCE
Colin Stephen Matthews Director COMPANY DIRECTOR 2017-11-01 UNITED KINGDOM
Dominique Christophe Miniere Director COMPANY DIRECTOR 2017-12-19 FRANCE
Simone Rossi Director CHIEF FINANCIAL OFFICER 2017-07-27 UNITED KINGDOM
Pierre Christian Todorov Director COMPANY DIRECTOR 2015-02-04 FRANCE
Xavier Bernard Yves Ursat Director COMPANY DIRECTOR 2018-07-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Vincent De Rivaz Director 2009-06-10 2017-10-31
Marianne Laigneau Director 2010-04-01 2017-07-27
Herve Henri Gerard Machenaud Director 2010-04-01 2016-11-15
Thomas Daniel Pierre Piquemal Director 2010-04-01 2016-03-07
Simone Rossi Director 2011-04-01 2015-02-23
Alain Tchernonog Director 2010-04-01 2015-02-02
Henri Proglio Director 2010-03-08 2014-11-25
Gerard George Wolf Director 2009-06-10 2012-12-07
Pierre Maurice Lederer Director 2010-12-23 2012-09-21
Thomas Andreas Kusterer Director 2009-06-10 2011-03-29
Daniel Camus Director 2009-06-10 2010-12-23
Jean Elizabeth Macdonald Company Secretary 2009-06-10 2010-07-19
Bernard Dupraz Director 2009-06-10 2010-03-22
Yann Ulfranc Raymond Laroche Director 2009-06-10 2010-03-22
Pierre Louis Andre Gadonneix Director 2009-06-10 2009-11-25

Related Directorships for Christophe Carval

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christophe Carval NNB HOLDING COMPANY (HPC) LIMITEDDirector 2017-11-01 CURRENT 2009-06-17 Active

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 (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 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 (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

Related Directorships for Pierre Christian Todorov

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre Christian Todorov NNB HOLDING COMPANY (HPC) LIMITEDDirector 2016-09-30 CURRENT 2009-06-17 Active
Pierre Christian Todorov NNB TOP COMPANY HPC (A) LTDDirector 2016-09-30 CURRENT 2014-10-28 Active
Pierre Christian Todorov NNB TOP COMPANY HPC (B) LTDDirector 2016-09-30 CURRENT 2014-10-28 Active
Pierre Christian Todorov BANQUE PSA FINANCEDirector 2011-07-26 CURRENT 2001-11-01 Converted / Closed

Related Directorships for Xavier Bernard Yves Ursat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xavier Bernard Yves Ursat SIZEWELL C (HOLDING) LIMITEDDirector 2016-09-30 CURRENT 2014-10-28 Active
Xavier Bernard Yves Ursat NNB HOLDING COMPANY (HPC) LIMITEDDirector 2016-09-30 CURRENT 2009-06-17 Active