EDF ENERGY 1 LIMITED - LONDON


Overview

EDF ENERGY 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EDF ENERGY 1 LIMITED was incorporated 24 years ago on 02/05/2000 and has the registered number: 03986835. The accounts status is FULL.

EDF ENERGY 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

40 GROSVENOR PLACE
LONDON
SW1X 7EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOE SOUTO Nov 1971 British Secretary 2009-09-17 CURRENT
MS BEATRICE BIGOIS May 1969 French Director 2014-01-01 CURRENT
MR MR JOHN EDWARD HEALY Mar 1969 Irish Director 2014-04-18 CURRENT
ALEXIS PAUL MOMTCHILOFF DORMANDY Dec 1969 British Director 2000-05-22 UNTIL 2000-07-03 RESIGNED
SIDNEY ROBERT SALVADOR COX Jun 1967 British Director 2014-04-16 UNTIL 2016-03-01 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2000-05-02 UNTIL 2000-06-12 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-06-12 UNTIL 2001-06-28 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2001-06-28 UNTIL 2009-09-17 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 2000-06-01 UNTIL 2001-06-29 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2002-10-28 UNTIL 2009-04-01 RESIGNED
BRIAN COLLETT Jan 1943 British Director 2000-05-02 UNTIL 2000-05-25 RESIGNED
BERNARD ALEXANDRE ROGER COTTRANT Oct 1946 French Director 2001-06-08 UNTIL 2002-10-21 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2001-07-09 UNTIL 2001-12-10 RESIGNED
MR VINCENT DE RIVAZ Oct 1953 French Director 2002-10-28 UNTIL 2003-02-03 RESIGNED
GERALD LANGDON WINGROVE Oct 1954 British Director 2000-05-25 UNTIL 2002-09-30 RESIGNED
MRS EVA KRISTINA EISENSCHIMMEL Oct 1962 British,Austrian Director 2006-10-23 UNTIL 2010-08-13 RESIGNED
MR PETER STEPHEN HOFMAN Oct 1956 British Director 2003-02-24 UNTIL 2012-04-24 RESIGNED
JONATHAN ROBERT KINSEY May 1960 British Director 2001-12-10 UNTIL 2002-09-30 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2011-03-29 RESIGNED
MR MARTIN CHARLES LAWRENCE Feb 1958 British Director 2010-08-26 UNTIL 2013-12-31 RESIGNED
MR DEREK ARTHUR LICKORISH Apr 1951 British Director 2002-10-28 UNTIL 2006-10-23 RESIGNED
RONAN EMMANUEL LORY Oct 1976 French Director 2012-04-16 UNTIL 2014-04-16 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2000-05-25 UNTIL 2004-11-16 RESIGNED
MR SIMONE ROSSI Oct 1968 Italian Director 2011-04-01 UNTIL 2012-04-16 RESIGNED
MR ROBERT WALTER SAMUELSON Jul 1964 British Director 2001-01-15 UNTIL 2004-11-16 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2000-07-10 UNTIL 2000-12-31 RESIGNED
MR MARTIN ROBERT WENBAN Jan 1958 British Director 2000-05-25 UNTIL 2001-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Customers Plc 2016-04-06 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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