EDF ENERGY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDF ENERGY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDF ENERGY SERVICES LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10275207. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF ENERGY SERVICES LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10275207. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF ENERGY SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 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 DENIS ROUHIER | Jun 1966 | French | Director | 2020-11-02 | CURRENT |
MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2019-02-06 | CURRENT |
MS SYLVIE JEHANNO | May 1969 | French | Director | 2017-07-07 | CURRENT |
ROBERT GUYLER | Dec 1966 | British | Director | 2017-07-07 | CURRENT |
MR PHILIPPE ANDRE DOMINIQUE COMMARET | Dec 1972 | French | Director | 2019-11-06 | CURRENT |
MR FABIEN BREMONT | Jan 1978 | French | Director | 2019-02-06 | CURRENT |
JOE SOUTO | Secretary | 2016-07-22 | CURRENT | ||
MR JEAN-CHARLES SAMY | Aug 1963 | French | Director | 2019-02-06 UNTIL 2020-11-01 | RESIGNED |
MR ERIC MOLINIE | Nov 1960 | French | Director | 2016-07-22 UNTIL 2017-07-07 | RESIGNED |
MR JEROME LADRIERE | Nov 1971 | French | Director | 2016-07-22 UNTIL 2018-12-12 | RESIGNED |
MISS KATHERINE REBECCA JACOB | Oct 1977 | British | Director | 2017-01-12 UNTIL 2017-07-07 | RESIGNED |
MR RICHARD TUDOR HUGHES | Sep 1973 | British | Director | 2016-07-12 UNTIL 2019-02-06 | RESIGNED |
MR MR JOHN EDWARD HEALY | Mar 1969 | Irish | Director | 2016-07-12 UNTIL 2016-11-30 | RESIGNED |
PASCAL ANTOINE BONNE | Jan 1954 | French | Director | 2016-07-22 UNTIL 2019-02-06 | RESIGNED |
MS BEATRICE BIGOIS | May 1969 | French | Director | 2016-07-12 UNTIL 2019-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Customers Plc | 2016-07-12 - 2018-01-11 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Edf Energy Customers Limited | 2016-07-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |