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 - LONDON

This company is listed in the following categories:
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

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