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 - LONDON

This company is listed in the following categories:
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

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