EDF ENERGY CUSTOMERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDF ENERGY CUSTOMERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDF ENERGY CUSTOMERS LIMITED was incorporated 36 years ago on 08/03/1988 and has the registered number: 02228297. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF ENERGY CUSTOMERS LIMITED was incorporated 36 years ago on 08/03/1988 and has the registered number: 02228297. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF ENERGY CUSTOMERS LIMITED - LONDON
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
35220 - Distribution of gaseous fuels through mains
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:
LONDON ENERGY PLC (until 05/06/2006)
LONDON ENERGY PLC (until 05/06/2006)
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 MATTHEW NUNN | Aug 1980 | British | Director | 2022-03-01 | CURRENT |
MRS JULIE ANN MEANWELL | Apr 1967 | British | Director | 2020-02-26 | CURRENT |
MS CERI HUMPHREY | Apr 1971 | British | Director | 2023-07-07 | CURRENT |
MR RICHARD TUDOR HUGHES | Sep 1973 | British | Director | 2016-05-30 | CURRENT |
MR KAA STUART HOLMES | Feb 1972 | British | Director | 2023-01-01 | CURRENT |
MISS DAWN FORTUNE | Aug 1979 | British | Director | 2018-03-07 | CURRENT |
MR CHRISTOPHER DALLEY | Jul 1979 | British | Director | 2024-01-02 | CURRENT |
MR PHILIPPE ANDRE DOMINIQUE COMMARET | Dec 1972 | French | Director | 2019-11-06 | CURRENT |
MR TOBIAS ALLEN | Apr 1972 | British | Director | 2024-01-02 | CURRENT |
JOE SOUTO | Secretary | 2009-09-17 | CURRENT | ||
ANGELA SIGLEY | British | Secretary | 1994-09-26 UNTIL 1994-11-09 | RESIGNED | |
MR VINCENT DE RIVAZ | Oct 1953 | French | Director | 2002-02-07 UNTIL 2012-02-17 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 1998-11-02 UNTIL 2009-09-17 | RESIGNED |
MR ANTHONY GEORGE GAJADHARSINGH | Apr 1966 | British | Secretary | 1994-11-09 UNTIL 1996-09-06 | RESIGNED |
MR ANDREW BRUCE ROBERTSON | Jul 1961 | British | Secretary | 1996-09-06 UNTIL 1997-09-30 | RESIGNED |
MR ANDREW BRUCE ROBERTSON | Jul 1961 | British | Director | 1994-02-01 UNTIL 1997-09-30 | RESIGNED |
IAN LOUIS PILSWORTH | Mar 1951 | British | Director | RESIGNED | |
JONATHAN ROBERT KINSEY | May 1960 | British | Director | 2001-10-19 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 | 2009-07-27 UNTIL 2013-12-31 | RESIGNED |
MR ANDREW JAMES WHITTAKER | Sep 1949 | British | Secretary | 1997-09-30 UNTIL 1998-11-02 | RESIGNED |
MR ANDREW JAMES WHITTAKER | Sep 1949 | British | Secretary | RESIGNED | |
DUNSTANA ADESHOLA DAVIES | British | Secretary | 1993-03-22 UNTIL 1994-09-26 | RESIGNED | |
SIDNEY ROBERT SALVADOR COX | Jun 1967 | British | Director | 2014-04-18 UNTIL 2016-03-01 | RESIGNED |
MR MR JAMES NICHOLAS POOLE | Dec 1967 | British | Director | 2014-04-18 UNTIL 2024-01-01 | RESIGNED |
MRS EVA KRISTINA EISENSCHIMMEL | Oct 1962 | British,Austrian | Director | 2006-10-23 UNTIL 2009-07-27 | RESIGNED |
MR MR JOHN EDWARD HEALY | Mar 1969 | Irish | Director | 2014-07-01 UNTIL 2016-11-30 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Director | 1999-02-05 UNTIL 1999-12-15 | RESIGNED |
GERALD LANGDON WINGROVE | Oct 1954 | British | Director | 1998-08-03 UNTIL 2002-09-30 | RESIGNED |
MR SIMON WILLIAM TODD | Jan 1983 | British | Director | 2020-05-01 UNTIL 2023-04-14 | RESIGNED |
MR TIMOTHY JOHN BOYLIN | Mar 1963 | British | Director | 2014-04-18 UNTIL 2015-05-15 | RESIGNED |
MR DIMITRI HOVINE | Jun 1966 | Belgian | Director | 2015-11-26 UNTIL 2018-06-20 | RESIGNED |
MS BEATRICE BIGOIS | May 1969 | French | Director | 2014-01-01 UNTIL 2020-01-01 | RESIGNED |
IAN ROGER BEAMENT | Jul 1944 | British | Director | 1999-12-15 UNTIL 2001-01-01 | RESIGNED |
MISS KATHERINE REBECCA JACOB | Oct 1977 | British | Director | 2017-01-12 UNTIL 2019-10-04 | RESIGNED |
MRS SARAH HANCOCK | Oct 1979 | British | Director | 2020-01-01 UNTIL 2021-01-01 | RESIGNED |
MR JOHN KINIRONS | Oct 1968 | Irish | Director | 2014-04-18 UNTIL 2015-06-11 | RESIGNED |
MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2011-04-01 UNTIL 2012-04-16 | RESIGNED |
MALCOLM WATERS SAUNDERS | Jun 1939 | British | Director | 1993-03-22 UNTIL 1994-01-31 | RESIGNED |
BRUNO JEAN LESCOUR | Nov 1953 | French | Director | 1999-12-15 UNTIL 2002-02-07 | RESIGNED |
MICHAEL JOHN KERSEY | Oct 1941 | British | Director | 1994-11-09 UNTIL 1997-05-31 | RESIGNED |
ALAN VICTOR TOWERS | Mar 1942 | British | Director | 1997-06-03 UNTIL 1998-08-03 | RESIGNED |
DR NEVILLE TOWERS | Feb 1969 | British | Director | 2020-02-26 UNTIL 2024-01-01 | RESIGNED |
MR MARTIN ROBERT WENBAN | Jan 1958 | British | Director | 1999-12-15 UNTIL 2001-06-08 | RESIGNED |
MR JEAN-BENOIT MARIE RITZ | Jul 1969 | French | Director | 2020-02-26 UNTIL 2020-08-27 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2002-12-02 UNTIL 2009-04-01 | RESIGNED |
MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | 2003-04-01 UNTIL 2003-07-31 | RESIGNED |
RONAN EMMANUEL LORY | Oct 1976 | French | Director | 2012-04-16 UNTIL 2014-04-18 | RESIGNED |
MR DEREK ARTHUR LICKORISH | Apr 1951 | British | Director | 2003-04-01 UNTIL 2006-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Limited | 2017-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Edf Energy Investments | 2016-04-06 - 2017-09-20 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |