EDF ENERGY (THERMAL GENERATION) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDF ENERGY (THERMAL GENERATION) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDF ENERGY (THERMAL GENERATION) LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267569. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF ENERGY (THERMAL GENERATION) LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267569. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF ENERGY (THERMAL GENERATION) LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
Previous trading names include:
EDF ENERGY (WEST BURTON POWER) LIMITED (until 02/01/2018)
EDF ENERGY (WEST BURTON POWER) LIMITED (until 02/01/2018)
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 |
---|---|---|---|---|---|
MRS CHLOE MASON-WILLIAMS | Secretary | 2021-09-01 | CURRENT | ||
MR MARK STEPHEN HARTLEY | Jun 1972 | British | Director | 2023-04-01 | CURRENT |
MR PAUL ALEXANDER MORTON | Jan 1969 | British | Director | 2023-11-14 | CURRENT |
MR ANDREW CHARLES POWELL | Apr 1981 | British | Director | 2019-02-12 | CURRENT |
DAVID TOMBLIN | May 1976 | British | Director | 2018-02-05 | CURRENT |
MR MARK TREASURE | Apr 1963 | British | Director | 2020-09-03 | CURRENT |
MR MATTHEW JAMES COPPENHALL | Apr 1976 | British | Director | 2020-12-02 | CURRENT |
MR ANDREW RICHARDSON | Apr 1972 | British | Director | 2014-07-01 UNTIL 2015-03-31 | RESIGNED |
MS GWEN SUSAN PARRY-JONES | Dec 1966 | British | Director | 2014-05-22 UNTIL 2017-12-22 | RESIGNED |
ANGUS TINDALE NORMAN | Jul 1950 | British | Director | 2001-12-30 UNTIL 2005-09-04 | RESIGNED |
MR DAVID FRASER MITCHELL | Nov 1973 | British | Director | 2015-04-28 UNTIL 2018-02-05 | RESIGNED |
PAUL COLIN MARSH | Jan 1958 | British | Director | 2001-09-07 UNTIL 2001-12-30 | RESIGNED |
RONAN EMMANUEL LORY | Oct 1976 | French | Director | 2012-04-16 UNTIL 2013-12-31 | RESIGNED |
DARREN RAMSHAW | May 1976 | British | Director | 2018-01-01 UNTIL 2018-11-30 | RESIGNED |
BRUNO JEAN LESCOUR | Nov 1953 | French | Director | 2001-12-30 UNTIL 2002-02-07 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2001-08-09 UNTIL 2001-09-07 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2001-08-09 UNTIL 2001-09-07 | RESIGNED | ||
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2001-12-30 UNTIL 2009-09-17 | RESIGNED |
MR LAURENT JEAN MARC LACROIX | Jun 1966 | French | Director | 2019-09-02 UNTIL 2021-11-03 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2001-09-07 UNTIL 2001-12-30 | RESIGNED |
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2014-08-04 | RESIGNED | ||
MR CHARLES HUGO LIDBETTER | Secretary | 2018-09-05 UNTIL 2019-04-15 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2001-08-09 UNTIL 2001-09-07 | RESIGNED | ||
MRS HANNAH JANE LLOYD | Secretary | 2019-04-15 UNTIL 2020-09-02 | RESIGNED | ||
MR ANDREW EVANS | Secretary | 2020-09-03 UNTIL 2021-09-01 | RESIGNED | ||
CLAIRE RACHEL GOODING | Secretary | 2014-08-04 UNTIL 2018-09-05 | RESIGNED | ||
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2003-04-01 UNTIL 2009-04-01 | RESIGNED |
MR ANTHONY PAUL WINKLE | Oct 1966 | British | Director | 2018-01-01 UNTIL 2020-01-01 | RESIGNED |
MR CRAIG ANTHONY DOHRING | Oct 1971 | British | Director | 2015-04-28 UNTIL 2016-11-30 | RESIGNED |
MR VINCENT DE RIVAZ | Oct 1953 | French | Director | 2002-02-07 UNTIL 2003-04-01 | RESIGNED |
MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2001-12-30 UNTIL 2003-04-01 | RESIGNED |
MR STUART CROOKS | Feb 1965 | British | Director | 2014-01-01 UNTIL 2014-07-01 | RESIGNED |
BRIAN COWELL | Apr 1961 | British | Director | 2018-11-27 UNTIL 2019-12-02 | RESIGNED |
MR MICHAEL JAMES HARRISON | Mar 1961 | British | Director | 2015-10-01 UNTIL 2018-01-01 | RESIGNED |
MARTIN CHEETHAM | Oct 1971 | British | Director | 2017-07-06 UNTIL 2020-11-06 | RESIGNED |
MR CHRISTOPHER ANDREW BEBBINGTON | Feb 1975 | British | Director | 2016-04-21 UNTIL 2020-05-01 | RESIGNED |
DARREN RAMSHAW | May 1976 | British | Director | 2014-07-01 UNTIL 2016-04-21 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
CHRISTOPHER JOHN DANIELS | Mar 1947 | British | Director | 2003-04-01 UNTIL 2007-03-09 | RESIGNED |
MR MARTIN CHARLES LAWRENCE | Feb 1958 | British | Director | 2007-03-09 UNTIL 2013-12-31 | RESIGNED |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2001-09-07 UNTIL 2001-12-30 | RESIGNED |
MISS MATILDA JANE SPENCER | May 1986 | British | Director | 2018-01-01 UNTIL 2019-11-01 | RESIGNED |
MATTHEW SYKES | Oct 1962 | British | Director | 2014-07-01 UNTIL 2023-04-01 | RESIGNED |
ROBERT GUYLER | Dec 1966 | British | Director | 2014-01-01 UNTIL 2015-03-17 | RESIGNED |
GERALD LANGDON WINGROVE | Oct 1954 | British | Director | 2001-12-30 UNTIL 2002-09-30 | RESIGNED |
MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2011-04-01 UNTIL 2012-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Limited | 2019-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Edf Energy (Energy Branch) Limited | 2016-04-06 - 2019-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |