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Home > England & Wales Companies > EDF ENERGY HOLDINGS LIMITED
Company Information for

EDF ENERGY HOLDINGS LIMITED

90 Whitfield Street, London, W1T 4EZ,
Company Registration Number
06930266
Private Limited Company
Active

Company Overview

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 Number 06930266
Company ID Number 06930266
Date formed 2009-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-20
Return next due 2025-06-03
Type of accounts GROUP
Last Datalog update: 2024-05-20 10:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDF ENERGY HOLDINGS LIMITED
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Company Officers of EDF ENERGY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GUIDO SANTI
 Company Secretary 2010-10-20
CHRISTOPHE CARVAL
 Director 2017-11-01
XAVIER RENE LOUISE GIRRE
 Director 2016-04-28
ROBERT GUYLER
 Director 2015-05-06
VERONIQUE LACOUR
 Director 2016-12-15
HENRI JOSEPH CLEMENT LAFONTAINE
 Director 2012-12-06
JEAN-BERNARD LÉVY
 Director 2015-02-04
COLIN STEPHEN MATTHEWS
 Director 2017-11-01
DOMINIQUE CHRISTOPHE MINIERE
 Director 2017-12-19
SIMONE ROSSI
 Director 2017-07-27
PIERRE CHRISTIAN TODOROV
 Director 2015-02-04
XAVIER BERNARD YVES URSAT
 Director 2018-07-26
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHE CARVAL NNB HOLDING COMPANY (HPC) LIMITED Director 2017-11-01 CURRENT 2009-06-17 Active
ROBERT GUYLER EDF ENERGY SERVICES LIMITED Director 2017-07-07 CURRENT 2016-07-12 Active
ROBERT GUYLER EDF ENERGY (UK) LIMITED Director 2015-04-09 CURRENT 1991-06-14 Active
ROBERT GUYLER SUTTON BRIDGE FINANCING LIMITED Director 2015-03-31 CURRENT 1997-06-03 Converted / Closed
ROBERT GUYLER LAKE ACQUISITIONS LIMITED Director 2015-03-12 CURRENT 2008-06-05 Active
ROBERT GUYLER EDF ENERGY LIMITED Director 2015-03-06 CURRENT 1989-04-01 Active
ROBERT GUYLER EDF ENERGY LAKE LIMITED Director 2015-03-06 CURRENT 2014-09-02 Active
ROBERT GUYLER EDF ENERGY GROUP HOLDINGS LIMITED Director 2015-03-06 CURRENT 1996-10-09 Active - Proposal to Strike off
ROBERT GUYLER NNB FINANCE COMPANY (HPC) LTD Director 2015-03-06 CURRENT 2014-10-28 Active
SIMONE ROSSI EDF ENERGY LIMITED Director 2017-11-01 CURRENT 1989-04-01 Active
SIMONE ROSSI EDF ENERGY (UK) LIMITED Director 2017-11-01 CURRENT 1991-06-14 Active
SIMONE ROSSI EDF ENERGY LAKE LIMITED Director 2017-11-01 CURRENT 2014-09-02 Active
SIMONE ROSSI SIZEWELL C (HOLDING) LIMITED Director 2017-11-01 CURRENT 2014-10-28 Active
SIMONE ROSSI EDF ENERGY GROUP HOLDINGS LIMITED Director 2017-11-01 CURRENT 1996-10-09 Active - Proposal to Strike off
SIMONE ROSSI LAKE ACQUISITIONS LIMITED Director 2017-11-01 CURRENT 2008-06-05 Active
SIMONE ROSSI NNB HOLDING COMPANY (HPC) LIMITED Director 2017-11-01 CURRENT 2009-06-17 Active
SIMONE ROSSI NNB TOP COMPANY HPC (A) LTD Director 2017-11-01 CURRENT 2014-10-28 Active
SIMONE ROSSI EDF ENERGY NUCLEAR GENERATION GROUP LIMITED Director 2017-11-01 CURRENT 2004-07-02 Active
SIMONE ROSSI NNB TOP COMPANY HPC (B) LTD Director 2017-11-01 CURRENT 2014-10-28 Active
PIERRE CHRISTIAN TODOROV NNB HOLDING COMPANY (HPC) LIMITED Director 2016-09-30 CURRENT 2009-06-17 Active
PIERRE CHRISTIAN TODOROV NNB TOP COMPANY HPC (A) LTD Director 2016-09-30 CURRENT 2014-10-28 Active
PIERRE CHRISTIAN TODOROV NNB TOP COMPANY HPC (B) LTD Director 2016-09-30 CURRENT 2014-10-28 Active
PIERRE CHRISTIAN TODOROV BANQUE PSA FINANCE Director 2011-07-26 CURRENT 2001-11-01 Converted / Closed
XAVIER BERNARD YVES URSAT SIZEWELL C (HOLDING) LIMITED Director 2016-09-30 CURRENT 2014-10-28 Active
XAVIER BERNARD YVES URSAT NNB HOLDING COMPANY (HPC) LIMITED Director 2016-09-30 CURRENT 2009-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2121/05/24 STATEMENT OF CAPITAL GBP 18659464321
2024-03-2521/03/24 STATEMENT OF CAPITAL GBP 18087464321
2024-01-2319/01/24 STATEMENT OF CAPITAL GBP 17430464321
2023-11-2320/11/23 STATEMENT OF CAPITAL GBP 17010464321
2023-10-2020/10/23 STATEMENT OF CAPITAL GBP 16654464321
2023-09-2121/09/23 STATEMENT OF CAPITAL GBP 16347464321
2023-08-2221/08/23 STATEMENT OF CAPITAL GBP 16085595471
2023-07-2420/07/23 STATEMENT OF CAPITAL GBP 15868805471
2023-07-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-20APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CARVAL
2023-07-20DIRECTOR APPOINTED MS CAROLINE MONIQUE CHANAVAS
2023-07-18DIRECTOR APPOINTED MR BRICE YVES ANDRE BOHUON
2023-06-2120/06/23 STATEMENT OF CAPITAL GBP 15604800471
2023-05-2319/05/23 STATEMENT OF CAPITAL GBP 15387345471
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-04-2421/04/23 STATEMENT OF CAPITAL GBP 15068375471
2023-04-21APPOINTMENT TERMINATED, DIRECTOR PIERRE CHRISTIAN TODOROV
2023-03-2321/03/23 STATEMENT OF CAPITAL GBP 14817375471
2023-03-2321/03/23 STATEMENT OF CAPITAL GBP 14817375471
2023-02-2121/02/23 STATEMENT OF CAPITAL GBP 14616545471
2023-01-2423/01/23 STATEMENT OF CAPITAL GBP 14386455471
2023-01-2020/01/23 STATEMENT OF CAPITAL GBP 14249741274
2022-12-2121/12/22 STATEMENT OF CAPITAL GBP 14081496274
2022-12-20DIRECTOR APPOINTED MR LUC PHILIPPE HENRI REMONT
2022-11-2121/11/22 STATEMENT OF CAPITAL GBP 13816161274
2022-07-2520/07/22 STATEMENT OF CAPITAL GBP 12966956274
2022-07-25SH0120/07/22 STATEMENT OF CAPITAL GBP 12966956274
2022-06-22SH0120/06/22 STATEMENT OF CAPITAL GBP 12792061274
2022-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-05-19SH0119/05/22 STATEMENT OF CAPITAL GBP 12603201274
2022-04-22SH0121/04/22 STATEMENT OF CAPITAL GBP 12435621274
2022-03-22SH0121/03/22 STATEMENT OF CAPITAL GBP 12297966274
2022-02-21SH0121/02/22 STATEMENT OF CAPITAL GBP 12108441274
2022-01-2120/01/22 STATEMENT OF CAPITAL GBP 11936871274
2022-01-21SH0120/01/22 STATEMENT OF CAPITAL GBP 11936871274
2021-12-2121/12/21 STATEMENT OF CAPITAL GBP 11794561274
2021-12-21SH0121/12/21 STATEMENT OF CAPITAL GBP 11794561274
2021-11-22SH0118/11/21 STATEMENT OF CAPITAL GBP 11558486274
2021-11-11SH0121/10/21 STATEMENT OF CAPITAL GBP 11342361274
2021-11-08SH0121/01/21 STATEMENT OF CAPITAL GBP 9794823149
2021-09-21SH0121/09/21 STATEMENT OF CAPITAL GBP 11183426274
2021-08-19SH0119/08/21 STATEMENT OF CAPITAL GBP 10989246274
2021-07-21SH0121/07/21 STATEMENT OF CAPITAL GBP 10801716274
2021-06-21SH0121/06/21 STATEMENT OF CAPITAL GBP 10638791274
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-05-20SH0120/05/21 STATEMENT OF CAPITAL GBP 10489748149
2021-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-23SH0121/04/21 STATEMENT OF CAPITAL GBP 10328818149
2021-03-18SH0118/03/21 STATEMENT OF CAPITAL GBP 10147273149
2021-02-22SH0118/02/21 STATEMENT OF CAPITAL GBP 10006293149
2021-01-25SH0121/01/21 STATEMENT OF CAPITAL GBP 9794823149
2020-12-22SH0122/12/20 STATEMENT OF CAPITAL GBP 9630568149
2020-11-19SH0119/11/20 STATEMENT OF CAPITAL GBP 9433063149
2020-10-30SH0130/10/20 STATEMENT OF CAPITAL GBP 9298068149
2020-10-22SH0121/10/20 STATEMENT OF CAPITAL GBP 8298068149
2020-09-21SH0121/09/20 STATEMENT OF CAPITAL GBP 8114528149
2020-08-20SH0120/08/20 STATEMENT OF CAPITAL GBP 7929658149
2020-07-20SH0120/07/20 STATEMENT OF CAPITAL GBP 7761413149
2020-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-19SH0118/06/20 STATEMENT OF CAPITAL GBP 7623093149
2020-05-22SH0121/05/20 STATEMENT OF CAPITAL GBP 7504058149
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-06AP01DIRECTOR APPOINTED MR ETIENNE DUTHEIL
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CEDRIC LEWANDOWSKI
2020-04-22SH0121/04/20 STATEMENT OF CAPITAL GBP 7402313149
2020-03-20SH0119/03/20 STATEMENT OF CAPITAL GBP 7319188149
2020-03-03SH0120/02/20 STATEMENT OF CAPITAL GBP 7192173149
2020-01-21SH0120/01/20 STATEMENT OF CAPITAL GBP 7055848149
2020-01-17SH0116/01/20 STATEMENT OF CAPITAL GBP 6909548149
2019-12-23SH0119/12/19 STATEMENT OF CAPITAL GBP 6823889122
2019-11-22SH0121/11/19 STATEMENT OF CAPITAL GBP 6583159122
2019-11-19SH0119/11/19 STATEMENT OF CAPITAL GBP 6440849122
2019-11-15SH20Statement by Directors
2019-11-15SH19Statement of capital on 2019-11-15 GBP 6,294,549,122
2019-11-15CAP-SSSolvency Statement dated 28/10/19
2019-11-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-24AP01DIRECTOR APPOINTED MS SYLVIE JEHANNO
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR HENRI JOSEPH CLEMENT LAFONTAINE
2019-09-23SH0119/09/19 STATEMENT OF CAPITAL GBP 11294549122
2019-08-21SH0121/08/19 STATEMENT OF CAPITAL GBP 11144259122
2019-07-24AP01DIRECTOR APPOINTED MR CEDRIC LEWANDOWSKI
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SASSEIGNE
2019-07-18SH0118/07/19 STATEMENT OF CAPITAL GBP 11016579122
2019-06-20SH0120/06/19 STATEMENT OF CAPITAL GBP 10893554122
2019-06-18SH0120/05/19 STATEMENT OF CAPITAL GBP 10787819122
2019-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-30SH0120/05/19 STATEMENT OF CAPITAL GBP 10787819122
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE CHRISTOPHE MINIERE
2019-05-13AP01DIRECTOR APPOINTED MR PHILIPPE SASSEIGNE
2019-05-03AP03Appointment of Joe Souto as company secretary on 2019-04-01
2019-05-02TM02Termination of appointment of Guido Santi on 2019-03-31
2019-04-18SH0118/04/19 STATEMENT OF CAPITAL GBP 10654819122
2019-03-21SH0121/03/18 STATEMENT OF CAPITAL GBP 10547089122
2019-02-21SH0121/02/19 STATEMENT OF CAPITAL GBP 10428054122
2019-01-25CH01Director's details changed for Mr Simone Rossi on 2018-01-09
2019-01-17SH0117/01/19 STATEMENT OF CAPITAL GBP 10317664122
2018-12-20SH0120/12/18 STATEMENT OF CAPITAL GBP 10174689122
2018-11-21SH0121/11/18 STATEMENT OF CAPITAL GBP 10035039122
2018-10-18SH0118/10/18 STATEMENT OF CAPITAL GBP 9943934122
2018-09-20SH0120/09/18 STATEMENT OF CAPITAL GBP 9829554122
2018-08-20SH0120/08/18 STATEMENT OF CAPITAL GBP 9701209122
2018-08-06AP01DIRECTOR APPOINTED MR XAVIER BERNARD YVES URSAT
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 9578184122
2018-07-23SH0119/07/18 STATEMENT OF CAPITAL GBP 9578184122
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 9504369122
2018-06-21SH0121/06/18 STATEMENT OF CAPITAL GBP 9504369122
2018-05-23SH0130/04/18 STATEMENT OF CAPITAL GBP 9385334122
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 8469222467
2018-05-17SH0117/05/18 STATEMENT OF CAPITAL GBP 8469222467
2018-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-30AP01DIRECTOR APPOINTED MR DOMINIQUE CHRISTOPHE MINIERE
2018-01-17PSC05PSC'S CHANGE OF PARTICULARS / EDF ENERGY (UK) LIMITED / 09/01/2018
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE ROSSI / 05/12/2017
2017-11-27AP01DIRECTOR APPOINTED MR COLIN STEPHEN MATTHEWS
2017-11-14AP01DIRECTOR APPOINTED MR CHRISTOPHE CARVAL
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ
2017-08-23AP01DIRECTOR APPOINTED MR SIMONE ROSSI
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAIGNEAU
2017-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 8381442467
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-21AP01DIRECTOR APPOINTED MS VERONIQUE LACOUR
2017-01-26SH20STATEMENT BY DIRECTORS
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 8381442467
2017-01-26SH1926/01/17 STATEMENT OF CAPITAL GBP 8381442467
2017-01-26CAP-SSSOLVENCY STATEMENT DATED 15/12/16
2017-01-26RES13REDUCE SHARE PREM A/C 15/12/2016
2017-01-26RES06REDUCE ISSUED CAPITAL 15/12/2016
2017-01-13SH20STATEMENT BY DIRECTORS
2017-01-13CAP-SSSOLVENCY STATEMENT DATED 15/12/16
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR HERVE MACHENAUD
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 14108777252
2016-09-21SH0121/09/16 STATEMENT OF CAPITAL GBP 14108777252
2016-06-21AP01DIRECTOR APPOINTED MR XAVIER RENE LOUISE GIRRE
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 13913777252
2016-05-26AR0115/05/16 FULL LIST
2016-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PIQUEMAL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 13913777252
2015-07-09SH0130/06/15 STATEMENT OF CAPITAL GBP 13913777252
2015-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-29AR0115/05/15 FULL LIST
2015-05-07AP01DIRECTOR APPOINTED ROBERT GUYLER
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI
2015-02-12AP01DIRECTOR APPOINTED MR PIERRE CHRISTIAN TODOROV
2015-02-12AP01DIRECTOR APPOINTED MR JEAN-BERNARD LÉVY
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN TCHERNONOG
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR HENRI PROGLIO
2014-11-05SH0130/10/14 STATEMENT OF CAPITAL GBP 13647477252
2014-08-13SH0130/07/14 STATEMENT OF CAPITAL GBP 13401477252
2014-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-29AR0115/05/14 FULL LIST
2013-09-30SH0130/09/13 STATEMENT OF CAPITAL GBP 13051477252
2013-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0115/05/13 FULL LIST
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GERARD WOLF
2012-12-13AP01DIRECTOR APPOINTED MR HENRI JOSEPH CLEMENT LAFONTAINE
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE MAURICE LEDERER
2012-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-31SH0130/07/12 STATEMENT OF CAPITAL GBP 12643977252
2012-05-16AR0115/05/12 FULL LIST
2012-04-02SH0102/04/12 STATEMENT OF CAPITAL GBP 12406380252
2011-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04AR0110/06/11 FULL LIST
2011-05-12RES01ADOPT ARTICLES 04/05/2011
2011-04-15AP01DIRECTOR APPOINTED SIMONE ROSSI
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2011-01-14AP01DIRECTOR APPOINTED PIERRE MAURICE LEDERER
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMUS
2010-11-10AP03SECRETARY APPOINTED GUIDO SANTI
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18SH0112/08/10 STATEMENT OF CAPITAL GBP 12387864252
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD
2010-06-15AR0110/06/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CAMUS / 01/01/2010
2010-06-07AP01DIRECTOR APPOINTED MARIANNE LAIGNEAU
2010-04-14AP01DIRECTOR APPOINTED HERVE HENRI GERARD MACHENAUD
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR YANN LAROCHE
2010-04-13AP01DIRECTOR APPOINTED THOMAS DANIEL PIERRE PIQUEMAL
2010-04-12AP01DIRECTOR APPOINTED ALAIN TCHERNONOG
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD DUPRAZ
2010-03-10AP01DIRECTOR APPOINTED HENRI PROGLIO
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE GADONNEIX
2009-07-08SASHARE AGREEMENT OTC
2009-07-0888(2)AD 30/06/09 GBP SI 9899143866@1=9899143866 GBP IC 2267334787/12166478653
2009-07-02SASHARE AGREEMENT OTC
2009-07-02SASHARE AGREEMENT OTC
2009-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-07-02RES04GBP NC 10000000000/15000000000 25/06/2009
2009-07-02123NC INC ALREADY ADJUSTED 25/06/09
2009-07-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-02RES01ADOPT ARTICLES 25/06/2009
2009-07-0288(2)AD 29/06/09 GBP SI 1@1=1 GBP IC 2267334786/2267334787
2009-07-0288(2)AD 29/06/09 GBP SI 2267334784@1=2267334784 GBP IC 2/2267334786
2009-06-16225CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-06-1688(2)AD 10/06/09 GBP SI 1@1=1 GBP IC 1/2
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EDF ENERGY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDF ENERGY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDF ENERGY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDF ENERGY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EDF ENERGY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDF ENERGY HOLDINGS LIMITED
Trademarks
We have not found any records of EDF ENERGY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDF ENERGY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EDF ENERGY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDF ENERGY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDF ENERGY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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