EDF ENERGY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDF ENERGY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDF ENERGY (UK) LIMITED was incorporated 32 years ago on 14/06/1991 and has the registered number: 02622406. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF ENERGY (UK) LIMITED was incorporated 32 years ago on 14/06/1991 and has the registered number: 02622406. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF ENERGY (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUILLAUME DUVAL | May 1971 | French | Director | 2022-03-01 | CURRENT |
JOE SOUTO | Secretary | 2019-04-01 | CURRENT | ||
ROBERT GUYLER | Dec 1966 | British | Director | 2015-04-09 | CURRENT |
MS NATHALIE PIVET | Aug 1966 | French | Director | 2019-06-18 | CURRENT |
MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2017-11-01 | CURRENT |
MR TANNEUY MARIE JOSEPH LE MARECHAL | Jun 1939 | French | Director | 1991-06-28 UNTIL 1995-05-30 | RESIGNED |
MR GERARD GEORGE WOLF | Jul 1954 | French | Director | 2009-02-26 UNTIL 2010-11-26 | RESIGNED |
MR GERARD GEORGE WOLF | Jul 1954 | French | Director | 2001-03-07 UNTIL 2003-05-07 | RESIGNED |
BERNARD MARIE JACOB | Mar 1938 | French | Director | 1997-11-28 UNTIL 1998-06-10 | RESIGNED |
MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2011-04-01 UNTIL 2015-02-23 | RESIGNED |
MARC RIUTORT | Apr 1938 | French | Director | 2000-06-01 UNTIL 2001-04-30 | RESIGNED |
HENRI PROGLIO | Jun 1949 | French | Director | 2010-03-08 UNTIL 2010-11-26 | RESIGNED |
PHILIPPE JAQUES MESSAGER | Jul 1955 | French | Director | 2010-11-26 UNTIL 2015-07-20 | RESIGNED |
PIERRE YVES MADIGNIER | Sep 1956 | French | Director | 2000-08-30 UNTIL 2001-06-18 | RESIGNED |
HERVE HENRI GERARD MACHENAUD | Aug 1947 | French | Director | 2010-04-01 UNTIL 2010-11-26 | RESIGNED |
BRUNO JEAN LESCOEUR | Nov 1953 | French | Director | 1998-12-17 UNTIL 2003-05-07 | RESIGNED |
WILLIAM HENRY WITHYCOMBE | Nov 1935 | British | Director | 1991-06-28 UNTIL 1991-08-18 | RESIGNED |
MR YANN ULFRANC RAYMOND LAROCHE | May 1945 | French | Director | 2009-02-26 UNTIL 2010-03-22 | RESIGNED |
MS MARIANNE LAIGNEAU | Sep 1964 | French | Director | 2010-04-01 UNTIL 2010-11-26 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-02-26 UNTIL 2011-03-29 | RESIGNED |
THOMAS DANIEL PIERRE PIQUEMAL | May 1969 | French | Director | 2010-04-01 UNTIL 2010-11-26 | RESIGNED |
GUIDO SANTI | Secretary | 2010-07-26 UNTIL 2019-03-31 | RESIGNED | ||
JEAN ELIZABETH MACDONALD | British | Secretary | 2009-04-02 UNTIL 2010-07-26 | RESIGNED | |
DEANS COURT REGISTRARS LIMITED | Secretary | RESIGNED | |||
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 1999-12-07 UNTIL 2005-03-14 | RESIGNED |
THIBAUT BRAC DE LA PERRIERE | Secretary | 2005-03-14 UNTIL 2009-04-02 | RESIGNED | ||
MR JEAN ZASK | Jul 1928 | French | Director | 1991-06-28 UNTIL 1992-06-26 | RESIGNED |
JACQUES ANDRIES | Jun 1949 | French | Director | 1999-09-01 UNTIL 2000-06-30 | RESIGNED |
MR VINCENT DE RIVAZ | Oct 1953 | French | Director | 2000-08-30 UNTIL 2017-10-31 | RESIGNED |
YANNICK D'ESCATHA | Mar 1948 | French | Director | 2000-08-30 UNTIL 2003-02-14 | RESIGNED |
MICHEL CREMIEUX | Oct 1950 | French | Director | 2003-05-07 UNTIL 2005-03-14 | RESIGNED |
MR WILLIAM ALFRED COLEY | Apr 1943 | British | Director | 2009-02-26 UNTIL 2009-07-23 | RESIGNED |
MR PIERRE LOUIS ANDRE GADONNEIX | Jan 1943 | French | Director | 2009-02-26 UNTIL 2009-11-25 | RESIGNED |
JACK RICHARD EMILE CIZAIN | Mar 1949 | French | Director | 1998-12-17 UNTIL 2000-03-07 | RESIGNED |
LOIC LUCIEN EMMANUEL CAPERAN | Oct 1943 | French | Director | 2000-08-30 UNTIL 2003-05-07 | RESIGNED |
MR DANIEL CAMUS | Apr 1952 | British | Director | 2005-03-14 UNTIL 2010-11-26 | RESIGNED |
MARC GUY PASCAL BOUDIER | Apr 1954 | French | Director | 2001-03-08 UNTIL 2002-02-07 | RESIGNED |
MRS MRS MARIE-CHRISTINE AULAGNON | Mar 1963 | French | Director | 2015-10-30 UNTIL 2019-04-04 | RESIGNED |
MR CLAUDE DESTIVAL | Oct 1929 | French | Director | 1992-06-26 UNTIL 1997-11-28 | RESIGNED |
MR BERNARD DUPRAZ | Aug 1955 | French | Director | 2009-02-26 UNTIL 2010-03-22 | RESIGNED |
MR ARIEL HEMAN FEFER | Dec 1970 | French | Director | 2018-04-04 UNTIL 2022-02-28 | RESIGNED |
MICHEL FRANCONY | Apr 1947 | French | Director | 2000-08-30 UNTIL 2003-05-07 | RESIGNED |
JACQUES MARIE CHAUVIN | Jan 1940 | French | Director | 2000-08-30 UNTIL 2002-12-06 | RESIGNED |
DOMINIQUE GANIAGE | Jul 1953 | French | Director | 1995-05-30 UNTIL 2000-03-15 | RESIGNED |
PIERRE FLAHAUT | May 1946 | French | Director | 1998-09-28 UNTIL 1999-06-22 | RESIGNED |
MR JEAN-PIERRE GUERY | Apr 1940 | French | Director | 1992-06-26 UNTIL 1999-03-16 | RESIGNED |
MR ALASTAIR RUSSELL | Oct 1967 | British | Director | 2010-11-26 UNTIL 2015-10-27 | RESIGNED |
ALAIN TCHERNONOG | Mar 1944 | French | Director | 2010-04-01 UNTIL 2010-11-26 | RESIGNED |
DAVID TOMBLIN | May 1976 | British | Director | 2016-05-12 UNTIL 2018-04-04 | RESIGNED |