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EDF ENERGY GROUP HOLDINGS PLC
- Company Number
- 03261188
- Status
- Active
- Incorporation Date
- 9 October 1996 (over 16 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 40 GROSVENOR PLACE, VICTORIA
- LONDON
- SW1X 7EN
- SIC Codes
- 70.10 - Activities of head offices
- Previous Names
- LONDON ELECTRICITY GROUP HOLDINGS PLC (2003-06-30)
- LONDON ELECTRICITY GROUP PLC (2001-10-01)
- EDF LONDON INVESTMENTS PLC (2000-03-07)
- ENTERGY LONDON INVESTMENTS PLC (1998-12-07)
- ENTERGY POWER UK PLC (1997-09-01)
- OYSTERWOOD PLC (1996-12-12)
- 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, 2 Feb 1999-14 Mar 2005
- inactive JEAN ELIZABETH MACDONALD, secretary, 2 Apr 2009-19 Jul 2010
- inactive FREDERICK FRANCIS NUGENT, secretary, 12 Dec 1996- 8 Jul 1997
- inactive MICHAEL GREENWOOD THOMPSON, secretary, 8 Jul 1997-17 Nov 1998
- inactive MICHAEL BRUCE BEMIS, director, 7 Mar 1997-19 Nov 1998
- inactive STEPHEN JOHN BOTT, director, 17 Feb 1998-17 Nov 1998
- inactive MARC GUY PASCAL BOUDIER, director, 8 Mar 2001- 7 Feb 2002
- inactive DANIEL CAMUS, director, 14 Mar 2005- 2 Apr 2010
- inactive PETER JOHN CHARLTON, nominated director, 9 Oct 1996-12 Dec 1996
- inactive JACK RICHARD EMILE CIZAIN, director, 4 Dec 1998- 7 Mar 2000
- inactive MICHEL CREMIEUX, director, 7 May 2003-14 Mar 2005
- inactive ROBERT JOHN CUSHMAN, director, 17 Nov 1998- 4 Dec 1998
- inactive ROBERT CUSHMAN, director, 12 Dec 1996- 7 Mar 1997
- inactive BO KALLSTRAND, director, 7 Feb 2002-25 Feb 2003
- inactive THOMAS ANDREAS KUSTERER, director, 10 Jun 2009-29 Mar 2011
- inactive BRUNO JEAN LESCOEUR, director, 4 Dec 1998- 7 Feb 2002
- inactive EDWIN ADOLF LUPBERGER, director, 7 Mar 1997-26 May 1998
- inactive GERALD MCINVALE, director, 7 Mar 1997-22 Dec 1997
- inactive FREDERICK FRANCIS NUGENT, director, 12 Dec 1996- 7 Mar 1997
- inactive TERRY OGLETREE, director, 12 Dec 1996-22 Dec 1997
- inactive MARTIN EDGAR RICHARDS, nominated director, 9 Oct 1996-12 Dec 1996
- inactive MARC RIUTORT, director, 4 Aug 2000- 7 Mar 2001
- inactive GERALD LANGDON WINGROVE, director, 9 Feb 1999-30 Sep 2002
- inactive CLIFFORD CHANCE SECRETARIES LIMITED, nominated secretary, 9 Oct 1996-12 Dec 1996
- inactive GRAYS INN SECRETARIES LIMITED, secretary, 4 Dec 1998- 2 Feb 1999
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for EDF ENERGY GROUP HOLDINGS PLC
20 May 2013
15/05/13 FULL LIST
4 Jul 2012
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
29 Jul 2011
INTERIM ACCOUNTS MADE UP TO 20/07/11
29 Jul 2011
INTERIM ACCOUNTS MADE UP TO 20/07/11
7 Jul 2011
FULL ACCOUNTS MADE UP TO 31/12/10
* 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 10 2013
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