EDF ENERGY PLC

Company Number

02366852

Status

Active

Incorporation Date

1 April 1989 (about 24 years ago)

Company Type

Public Limited Company

Jurisdiction

Registered Address

40 GROSVENOR PLACE, VICTORIA
LONDON
SW1X 7EN

SIC Codes

35.11 - Production of electricity

Previous Names

LONDON ELECTRICITY GROUP PLC (2003-06-30)
LONDON ELECTRICITY PLC (2001-10-01)

Directors/ Officers

JOE SOUTO, secretary, 19 Jul 2010-
VINCENT DE RIVAZ, director, 7 Feb 2002-
SIMONE ROSSI, director, 1 Apr 2011-
inactive THIBAUT BRAC DE LA PERRIERE, secretary, 14 Mar 2005- 2 Apr 2009
inactive ROBERT IAN HIGSON, secretary, 17 Dec 1998-15 Mar 2005
inactive JEAN ELIZABETH MACDONALD, secretary, 2 Apr 2009-19 Jul 2010
inactive ANDREW BRUCE ROBERTSON, secretary, 1 Feb 1994-30 Sep 1997
inactive MALCOLM WATERS SAUNDERS, secretary, 9 Oct 1992- 1 Feb 1994
inactive MICHAEL GREENWOOD THOMPSON, secretary, 30 Sep 1997- 8 Dec 1998
inactive LE LORIER ANNE, director, 7 May 2003-24 Mar 2005
inactive RONALD BARNES, director, 17 Dec 1997-31 May 1999
inactive IAN ROGER BEAMENT, director, 1 Jun 1993-31 Dec 2003
inactive MICHAEL BRUCE BEMIS, director, 20 Feb 1997-28 Jan 1999
inactive MARC GUY PASCAL BOUDIER, director, 8 Mar 2001- 7 Feb 2002
inactive MICHAEL JOHN BROWN, director, 1 Jun 1993-31 Jul 1997
inactive CHARLES BROWN 111, director, 17 Dec 1997- 8 Dec 1998
inactive HUMPHREY ALAN EDWARD CADOUX HUDSON, director, 30 Jun 2003- 2 Apr 2009
inactive DIDIER CALVEZ, director, 15 Mar 2005- 2 Apr 2010
inactive DANIEL CAMUS, director, 15 Mar 2005- 2 Apr 2010
inactive JACK RICHARD EMILE CIZAIN, director, 9 Feb 1999- 7 Mar 2000
inactive YVES JEAN MARIE COLLIOU, director, 28 Jan 1999-18 Jan 2000
inactive BERNARD ALEXANDRE ROGER COTTRANT, director, 8 Dec 2000- 7 May 2003
inactive MICHEL CREMIEUX, director, 7 May 2003-24 Mar 2005
inactive PAUL ANDREW CUTTILL, director, 9 Jun 1999- 7 May 2003
inactive MICHEL FRANCONY, director, 7 Sep 2000- 7 May 2003
inactive CREUZET GERARD, director, 7 May 2003-24 Mar 2005
inactive JUDITH CHRISTINE HANRATTY, director, 5 Dec 1995-20 Feb 1997
inactive BO KALLSTRAND, director, 7 Feb 2002-25 Feb 2003
inactive MICHAEL JOHN KERSEY, director, 4 Jan 1994-31 May 1997
inactive THOMAS ANDREAS KUSTERER, director, 2 Apr 2009-29 Mar 2011
inactive YANN ULFRANC RAYMOND LAROCHE, director, 7 May 2003- 2 Apr 2010
inactive PIERRE LEDERER, director, 28 Jan 1999- 8 Jun 2000
inactive BRUNO JEAN LESCOEUR, director, 28 Jan 1999- 7 Feb 2002
inactive ROBERT VON DER LUFT, director, 8 Jul 1998- 8 Dec 1998
inactive EDWIN ADOLPH LUPBERGER, director, 20 Feb 1997-26 May 1998

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for EDF ENERGY PLC

20 May 2013

15/05/13 FULL LIST

4 Jul 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/11

17 May 2012

15/05/12 FULL LIST

16 May 2012

08/05/12 FULL LIST

17 Nov 2011

Statement of company’s objects

STATEMENT OF COMPANY'S OBJECTS

7 Jul 2011

Annual Accounts

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

7 Jul 2011

Annual Accounts

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

9 May 2011

08/05/11 FULL LIST

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Jun 2013 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

679 payments from government totalling £36,297 (showing 10 most recently added, see all)

£15,006 from Buckinghamshire County Council on 2011-03-11 (details)
£6,248 from Stafford Borough Council on 2010-09-16 (details)
£4,120 from Stafford Borough Council on 2010-09-16 (details)
£2,674 from Stafford Borough Council on 2010-08-17 (details)
£2,448 from Stafford Borough Council on 2010-08-17 (details)
£2,345 from Stafford Borough Council on 2010-09-16 (details)
£2,165 from Stafford Borough Council on 2010-09-16 (details)
£584 from Somerset County Council on 2011-05-26 (details)
£584 from Somerset County Council on 2011-05-26 (details)
£130 from Somerset County Council on 2011-05-26 (details)

Public Statements

EDF Energy is one of the UK’s largest energy companies. We provide power to a quarter of the UK’s population via our electricity distribution netwo...

Environmental Statement

EDF Energy is supportive of the Government’s plans to mitigate climate change by encouraging a reduction in greenhouse gas (GHG) emissions and beli...

Company Addresses

Trading Address

Company Address

40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN, United Kingdom

Official Register Entries

UK Data Protection Register entry

register id: Z7005326

Approved Government Suppliers

Approved UK Government Supplier

Similarly named companies

EDF ENERGY CUSTOMERS PLC (United Kingdom, 8 Mar 1988- )
EDF ENERGY (ENERGY BRANCH) PLC (United Kingdom, 5 Dec 1989- )
EDF ENERGY GROUP HOLDINGS PLC (United Kingdom, 9 Oct 1996- )
LONDON POWER NETWORKS PLC (United Kingdom, 15 Feb 2000- )
SOUTH EASTERN POWER NETWORKS PLC (United Kingdom, 7 Apr 1995- )
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED (United Kingdom, 1 Apr 1989- )
EASTERN POWER NETWORKS PLC (United Kingdom, 1 Apr 1989- )
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED (United Kingdom, 18 Apr 1996- )

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed June 17 2013

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