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EDF ENERGY (ENERGY BRANCH) PLC
- Company Number
- 02449611
- Status
- Active
- Incorporation Date
- 5 December 1989 (over 23 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 40 GROSVENOR PLACE, VICTORIA
- LONDON
- SW1X 7EN
- SIC Codes
- 35.11 - Production of electricity
- 70.10 - Activities of head offices
- Previous Names
- THE LONDON POWER COMPANY PLC (2003-06-30)
- Directors/ Officers
- JOE SOUTO, secretary, 17 Sep 2009-
- inactive VINCENT DE RIVAZ, director, 7 Feb 2002-17 Feb 2012
- MARTIN CHARLES LAWRENCE, director, 9 Mar 2007-
- inactive SIMONE ROSSI, director, 1 Apr 2011-16 Apr 2012
- RONAN EMMANUEL LORY, director, 16 Apr 2012-
- inactive ROBERT IAN HIGSON, secretary, 2 Nov 1998-17 Sep 2009
- inactive ANDREW BRUCE ROBERTSON, secretary, 1 Feb 1994-30 Sep 1997
- inactive MALCOLM WATERS SAUNDERS, secretary, 31 May 1992-31 Jan 1994
- inactive ANDREW JAMES WHITTAKER, secretary, 30 Sep 1997- 2 Nov 1998
- inactive RONALD BARNES, director, 31 Mar 1998-31 May 1999
- inactive IAN ROGER BEAMENT, director, 1 Jun 1999- 1 Apr 2003
- inactive HUMPHREY ALAN EDWARD CADOUX HUDSON, director, 1 Apr 2003- 1 Apr 2009
- inactive PAUL ANDREW CUTTILL, director, 4 Jan 2001- 1 Apr 2003
- inactive CHRISTOPHER JOHN DANIELS, director, 1 Apr 2003- 9 Mar 2007
- inactive MICHAEL ANDREW HOLMES, director, 29 Nov 1995-31 Mar 1998
- inactive MICHAEL JOHN KERSEY, director, 7 Feb 1994-31 May 1997
- inactive THOMAS ANDREAS KUSTERER, director, 1 Apr 2009-29 Mar 2011
- inactive BRUNO JEAN LESCOEUR, director, 9 Mar 2000- 7 Feb 2002
- inactive KENNETH FRANCIS MORGAN, director, 31 May 1992- 5 Jul 1995
- inactive CLIVE LEON MYERS, director, 31 May 1992-31 Jul 1993
- inactive ANGUS TINDALE NORMAN, director, 4 Jan 2001- 4 Sep 2005
- inactive MICHAEL JAMES PAVIA, director, 1 Apr 2003-31 Jul 2003
- inactive ALAN VICTOR TOWERS, director, 31 May 1992- 5 Jul 1995
- inactive ROGER JOHN URWIN, director, 31 May 1992-29 Sep 1995
- inactive JOHN JAMES WILSON, director, 31 May 1992- 7 Feb 1994
- inactive GERALD LANGDON WINGROVE, director, 31 May 1999-30 Sep 2002
- inactive JON DORON ZIEVE, director, 24 Nov 1995-31 Jul 1997
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for EDF ENERGY (ENERGY BRANCH) PLC
4 Jul 2012
FULL ACCOUNTS MADE UP TO 31/12/11
16 May 2012
15/05/12 FULL LIST
15 May 2012
08/05/12 FULL LIST
26 Apr 2012
DIRECTOR APPOINTED RONAN EMMANUEL LORY
24 Apr 2012
APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI
17 Feb 2012
APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ
17 Nov 2011
STATEMENT OF COMPANY'S OBJECTS
19 Jul 2011
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011
Add data (website, address, etc)
Company Addresses
40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN, United Kingdom
Official Register Entries
register id: Z8025270
Similarly named companies
-
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED
(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 May 16 2013
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