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 - LONDON

This company is listed in the following categories:
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

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