EDF ENERGY CUSTOMERS LIMITED - LONDON


Company Profile Company Filings

Overview

EDF ENERGY CUSTOMERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDF ENERGY CUSTOMERS LIMITED was incorporated 33 years ago on 08/03/1988 and has the registered number: 02228297. The accounts status is FULL and accounts are next due on 30/09/2021.

EDF ENERGY CUSTOMERS LIMITED - LONDON

This company is listed in the following categories:
35130 - Distribution of electricity
35220 - Distribution of gaseous fuels through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

90 WHITFIELD STREET
LONDON
W1T 4EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON ENERGY PLC (until 05/06/2006)
LONDON ELECTRICITY PLC (until 30/06/2003)
LONDON ENERGY COMPANY PLC (until 01/10/2001)

Confirmation Statements

Last Statement Next Statement Due
18/05/2021 01/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE ANDRE DOMINIQUE COMMARET Dec 1972 French Director 2019-11-06 CURRENT
DR NEVILLE TOWERS Feb 1969 British Director 2020-02-26 CURRENT
MR SIMON WILLIAM TODD Jan 1983 British Director 2020-05-01 CURRENT
MR MR JAMES NICHOLAS POOLE Dec 1967 British Director 2014-04-18 CURRENT
MRS JULIE ANN MEANWELL Apr 1967 British Director 2020-02-26 CURRENT
MR RICHARD TUDOR HUGHES Sep 1973 British Director 2016-05-30 CURRENT
MISS DAWN FORTUNE Aug 1979 British Director 2018-03-07 CURRENT
JOE SOUTO Secretary 2009-09-17 CURRENT
GERALD LANGDON WINGROVE Oct 1954 British Director 1998-08-03 UNTIL 2002-09-30 RESIGNED
MR MR JOHN EDWARD HEALY Mar 1969 Irish Director 2014-07-01 UNTIL 2016-11-30 RESIGNED
MRS EVA KRISTINA EISENSCHIMMEL Oct 1962 British,Austrian Director 2006-10-23 UNTIL 2009-07-27 RESIGNED
MR VINCENT DE RIVAZ Oct 1953 French Director 2002-02-07 UNTIL 2012-02-17 RESIGNED
SIDNEY ROBERT SALVADOR COX Jun 1967 British Director 2014-04-18 UNTIL 2016-03-01 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2002-12-02 UNTIL 2009-04-01 RESIGNED
MR TIMOTHY JOHN BOYLIN Mar 1963 British Director 2014-04-18 UNTIL 2015-05-15 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Director 1999-02-05 UNTIL 1999-12-15 RESIGNED
MS BEATRICE BIGOIS May 1969 French Director 2014-01-01 UNTIL 2020-01-01 RESIGNED
IAN ROGER BEAMENT Jul 1944 British Director 1999-12-15 UNTIL 2001-01-01 RESIGNED
MR DIMITRI HOVINE Jun 1966 Belgian Director 2015-11-26 UNTIL 2018-06-20 RESIGNED
MRS SARAH HANCOCK Oct 1979 British Director 2020-01-01 UNTIL 2021-01-01 RESIGNED
MICHAEL JOHN KERSEY Oct 1941 British Director 1994-11-09 UNTIL 1997-05-31 RESIGNED
MR SIMONE ROSSI Oct 1968 Italian Director 2011-04-01 UNTIL 2012-04-16 RESIGNED
MALCOLM WATERS SAUNDERS Jun 1939 British Director 1993-03-22 UNTIL 1994-01-31 RESIGNED
MISS KATHERINE REBECCA JACOB Oct 1977 British Director 2017-01-12 UNTIL 2019-10-04 RESIGNED
ALAN VICTOR TOWERS Mar 1942 British Director 1997-06-03 UNTIL 1998-08-03 RESIGNED
MR MARTIN ROBERT WENBAN Jan 1958 British Director 1999-12-15 UNTIL 2001-06-08 RESIGNED
IAN LOUIS PILSWORTH Mar 1951 British Director RESIGNED
MR ANDREW BRUCE ROBERTSON Jul 1961 British Director 1994-02-01 UNTIL 1997-09-30 RESIGNED
MR MICHAEL JAMES PAVIA Oct 1946 British Director 2003-04-01 UNTIL 2003-07-31 RESIGNED
MR DEREK ARTHUR LICKORISH Apr 1951 British Director 2003-04-01 UNTIL 2006-10-23 RESIGNED
MR MARTIN CHARLES LAWRENCE Feb 1958 British Director 2009-07-27 UNTIL 2013-12-31 RESIGNED
BRUNO JEAN LESCOUR Nov 1953 French Director 1999-12-15 UNTIL 2002-02-07 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2011-03-29 RESIGNED
JONATHAN ROBERT KINSEY May 1960 British Director 2001-10-19 UNTIL 2002-09-30 RESIGNED
MR JOHN KINIRONS Oct 1968 Irish Director 2014-04-18 UNTIL 2015-06-11 RESIGNED
RONAN EMMANUEL LORY Oct 1976 French Director 2012-04-16 UNTIL 2014-04-18 RESIGNED
MR JEAN-BENOIT MARIE RITZ Jul 1969 French Director 2020-02-26 UNTIL 2020-08-27 RESIGNED
MR ANTHONY GEORGE GAJADHARSINGH Apr 1966 British Secretary 1994-11-09 UNTIL 1996-09-06 RESIGNED
ANGELA SIGLEY Jun 1959 Secretary 1994-09-26 UNTIL 1994-11-09 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 1998-11-02 UNTIL 2009-09-17 RESIGNED
MR ANDREW BRUCE ROBERTSON Jul 1961 British Secretary 1996-09-06 UNTIL 1997-09-30 RESIGNED
MR ANDREW JAMES WHITTAKER Sep 1949 British Secretary 1997-09-30 UNTIL 1998-11-02 RESIGNED
MR ANDREW JAMES WHITTAKER Sep 1949 British Secretary RESIGNED
DUNSTANA ADESHOLA DAVIES Secretary 1993-03-22 UNTIL 1994-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Limited 2017-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edf Energy Investments 2016-04-06 - 2017-09-20 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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