EDF ENERGY (ENERGY BRANCH) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDF ENERGY (ENERGY BRANCH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EDF ENERGY (ENERGY BRANCH) LIMITED was incorporated 34 years ago on 05/12/1989 and has the registered number: 02449611. The accounts status is FULL.
EDF ENERGY (ENERGY BRANCH) LIMITED was incorporated 34 years ago on 05/12/1989 and has the registered number: 02449611. The accounts status is FULL.
EDF ENERGY (ENERGY BRANCH) LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID TOMBLIN | May 1976 | British | Director | 2018-02-05 | CURRENT |
MATTHEW SYKES | Oct 1962 | British | Director | 2014-07-01 | CURRENT |
MR PAUL ALEXANDER MORTON | Jan 1969 | British | Director | 2015-05-19 UNTIL 2016-02-29 | RESIGNED |
MR MARK WILLIAM VYVYAN-ROBINSON | Mar 1972 | British | Director | 2014-07-01 UNTIL 2014-08-27 | RESIGNED |
ALAN VICTOR TOWERS | Mar 1942 | British | Director | RESIGNED | |
RONAN EMMANUEL LORY | Oct 1976 | French | Director | 2012-04-16 UNTIL 2013-12-31 | RESIGNED |
MISS MATILDA JANE SPENCER | May 1986 | British | Director | 2018-01-01 UNTIL 2019-01-21 | RESIGNED |
DR ROGER JOHN URWIN | Feb 1946 | British | Director | RESIGNED | |
MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2011-04-01 UNTIL 2012-04-16 | RESIGNED |
MR VINCENT ROULET | Jan 1969 | French | Director | 2015-05-19 UNTIL 2017-03-31 | RESIGNED |
DARREN RAMSHAW | May 1976 | British | Director | 2014-07-01 UNTIL 2018-11-30 | RESIGNED |
MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | 2003-04-01 UNTIL 2003-07-31 | RESIGNED |
MS GWEN SUSAN PARRY-JONES | Dec 1966 | British | Director | 2014-05-20 UNTIL 2017-12-22 | RESIGNED |
ANGUS TINDALE NORMAN | Jul 1950 | British | Director | 2001-01-04 UNTIL 2005-09-04 | RESIGNED |
MR CLIVE LEON MYERS | Nov 1938 | British | Director | RESIGNED | |
GERALD LANGDON WINGROVE | Oct 1954 | British | Director | 1999-05-31 UNTIL 2002-09-30 | RESIGNED |
MR KENNETH FRANCIS MORGAN | Jun 1946 | British | Director | RESIGNED | |
MR ANDREW RICHARDSON | Apr 1972 | British | Director | 2014-07-01 UNTIL 2015-03-31 | RESIGNED |
MR ANDREW JAMES WHITTAKER | Sep 1949 | British | Secretary | 1997-09-30 UNTIL 1998-11-02 | RESIGNED |
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2014-08-04 | RESIGNED | ||
MALCOLM WATERS SAUNDERS | Jun 1939 | British | Secretary | RESIGNED | |
MR ANDREW BRUCE ROBERTSON | Jul 1961 | British | Secretary | 1994-02-01 UNTIL 1997-09-30 | RESIGNED |
MR CHARLES HUGO LIDBETTER | Secretary | 2018-09-05 UNTIL 2019-04-15 | RESIGNED | ||
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 1998-11-02 UNTIL 2009-09-17 | RESIGNED |
CLAIRE RACHEL GOODING | Secretary | 2014-08-04 UNTIL 2018-09-05 | RESIGNED | ||
MARTIN CHEETHAM | Oct 1971 | British | Director | 2017-07-25 UNTIL 2019-01-21 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
MICHAEL JOHN KERSEY | Oct 1941 | British | Director | 1994-02-07 UNTIL 1997-05-31 | RESIGNED |
MR MICHAEL JAMES HARRISON | Mar 1961 | British | Director | 2015-10-22 UNTIL 2018-01-01 | RESIGNED |
ROBERT GUYLER | Dec 1966 | British | Director | 2014-01-01 UNTIL 2015-03-17 | RESIGNED |
MR OWEN JOHN HENRY FORSTER | Oct 1977 | British | Director | 2016-06-14 UNTIL 2018-11-30 | RESIGNED |
MR CRAIG ANTHONY DOHRING | Oct 1971 | British | Director | 2015-05-19 UNTIL 2016-11-30 | RESIGNED |
MR VINCENT DE RIVAZ | Oct 1953 | French | Director | 2002-02-07 UNTIL 2012-02-17 | RESIGNED |
MR MARTIN CHARLES LAWRENCE | Feb 1958 | British | Director | 2007-03-09 UNTIL 2013-12-31 | RESIGNED |
CHRISTOPHER JOHN DANIELS | Mar 1947 | British | Director | 2003-04-01 UNTIL 2007-03-09 | RESIGNED |
MR STUART CROOKS | Feb 1965 | British | Director | 2014-01-01 UNTIL 2017-10-31 | RESIGNED |
BRIAN COWELL | Apr 1961 | British | Director | 2017-11-01 UNTIL 2019-01-21 | RESIGNED |
JOHN JAMES WILSON | Feb 1932 | British | Director | RESIGNED | |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2003-04-01 UNTIL 2009-04-01 | RESIGNED |
MR CHRISTOPHER ANDREW BEBBINGTON | Feb 1975 | British | Director | 2015-05-19 UNTIL 2019-01-21 | RESIGNED |
IAN ROGER BEAMENT | Jul 1944 | British | Director | 1999-06-01 UNTIL 2003-04-01 | RESIGNED |
RONALD BARNES | Jun 1943 | British | Director | 1998-03-31 UNTIL 1999-05-31 | RESIGNED |
MR DAVID SIMON GEORGE BAKER | Oct 1965 | British | Director | 2015-05-19 UNTIL 2016-06-09 | RESIGNED |
MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2001-01-04 UNTIL 2003-04-01 | RESIGNED |
BRUNO JEAN LESCOUR | Nov 1953 | French | Director | 2000-03-09 UNTIL 2002-02-07 | RESIGNED |
MICHAEL ANDREW HOLMES | Feb 1946 | British | Director | 1995-11-29 UNTIL 1998-03-31 | RESIGNED |
MR DAVID FRASER MITCHELL | Nov 1973 | British | Director | 2015-05-19 UNTIL 2018-02-05 | RESIGNED |
MR PAUL ANTHONY WINKLE | Oct 1966 | British | Director | 2018-01-01 UNTIL 2019-01-21 | RESIGNED |
JON DORON ZIEVE | Mar 1950 | British | Director | 1995-11-24 UNTIL 1997-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |