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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDF ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EDF ENERGY (ENERGY BRANCH) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
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STRANOCH WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 82110 - Combined office administrative service activities
EDF ENERGY (GAS STORAGE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EDF ENERGY GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
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EDF ENERGY (COTTAM POWER) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
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BOUNDARY LANE WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active -... FULL 35110 - Production of electricity
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GLASS MOOR II WINDFARM LIMITED BIRMINGHAM Active FULL 35110 - Production of electricity
CHESHIRE CAVITY STORAGE 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EDF ENERGY RENEWABLES HOLDINGS LIMITED HOUGHTON LE SPRING SUNDERLAND ENGLAND Active FULL 70100 - Activities of head offices
ROWAN ONSHORE WINDFARMS LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
EDF ENERGY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices

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