EDF ENERGY LIMITED
02366852 · Active · Ltd · 37 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 5 Jun 2027 (last filed 22 May 2026).
Next accounts
30 Sept 2027
Next confirmation
5 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EDF ENERGY LIMITED
02366852Active· Ltd· England Wales· 1989-04-01Incorporated 1989-04-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- SOUTO, Joe· SecretaryResigned 2026-04-01
- DEVERICK, Lisa· SecretaryResigned 2018-01-03
- ROSSI, Simone· DirectorAppointed 2017-11-01
- DE RIVAZ, Vincent· DirectorResigned 2017-10-31
GUYLER, Robert
Director
- Appointed
- 2015-03-06
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1966
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ROSSI, Simone
Director
- Appointed
- 2017-11-01
- Nationality
- Italian
- Residence
- England
- Born
- 10/1968
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BRAC DE LA PERRIERE, Thibaut
Secretary
- Appointed
- 2005-03-14
- Resigned
- 2009-04-02
- Nationality
- British
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DEVERICK, Lisa
Secretary
- Appointed
- 2014-08-04
- Resigned
- 2018-01-03
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HIGSON, Robert Ian
Secretary
- Appointed
- 1998-12-17
- Resigned
- 2005-03-15
- Nationality
- British
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MACDONALD, Jean Elizabeth
Secretary
- Appointed
- 2009-04-02
- Resigned
- 2010-07-19
- Nationality
- British
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ROBERTSON, Andrew Bruce
Secretary
- Appointed
- 1994-02-01
- Resigned
- 1997-09-30
- Nationality
- British
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SAUNDERS, Malcolm Waters
Secretary
- Appointed
- —
- Resigned
- 1994-02-01
- Nationality
- British
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SOUTO, Joe
Secretary
- Appointed
- 2018-01-03
- Resigned
- 2026-04-01
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SOUTO, Joe
Secretary
- Appointed
- 2010-07-19
- Resigned
- 2014-08-04
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THOMPSON, Michael Greenwood
Secretary
- Appointed
- 1997-09-30
- Resigned
- 1998-12-08
- Nationality
- American
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ANNE, Le Lorier
Director
- Appointed
- 2003-05-07
- Resigned
- 2005-03-24
- Nationality
- French
- Born
- 10/1952
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BARNES, Ronald
Director
- Appointed
- 1997-12-17
- Resigned
- 1999-05-31
- Nationality
- British
- Born
- 06/1943
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BEAMENT, Ian Roger
Director
- Appointed
- 1993-06-01
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 07/1944
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BEMIS, Michael Bruce
Director
- Appointed
- 1997-02-20
- Resigned
- 1999-01-28
- Nationality
- American
- Born
- 04/1947
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BOUDIER, Marc Guy Pascal
Director
- Appointed
- 2001-03-08
- Resigned
- 2002-02-07
- Nationality
- French
- Born
- 04/1954
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BROWN, Michael John
Director
- Appointed
- 1993-06-01
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 03/1945
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BROWN 111, Charles
Director
- Appointed
- 1997-12-17
- Resigned
- 1998-12-08
- Nationality
- American
- Born
- 08/1947
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CADOUX HUDSON, Humphrey Alan Edward
Director
- Appointed
- 2003-06-30
- Resigned
- 2009-04-02
- Nationality
- British
- Born
- 11/1960
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CALVEZ, Didier
Director
- Appointed
- 2005-03-15
- Resigned
- 2010-04-02
- Nationality
- French
- Born
- 05/1953
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CAMUS, Daniel
Director
- Appointed
- 2005-03-15
- Resigned
- 2010-04-02
- Nationality
- British
- Born
- 04/1952
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CIZAIN, Jack Richard Emile
Director
- Appointed
- 1999-02-09
- Resigned
- 2000-03-07
- Nationality
- French
- Born
- 03/1949
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COLLIOU, Yves Jean Marie
Director
- Appointed
- 1999-01-28
- Resigned
- 2000-01-18
- Nationality
- French
- Born
- 06/1945
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COTTRANT, Bernard Alexandre Roger
Director
- Appointed
- 2000-12-08
- Resigned
- 2003-05-07
- Nationality
- French
- Born
- 10/1946
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CREMIEUX, Michel
Director
- Appointed
- 2003-05-07
- Resigned
- 2005-03-24
- Nationality
- French
- Born
- 10/1950
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CUTTILL, Paul Andrew
Director
- Appointed
- 1999-06-09
- Resigned
- 2003-05-07
- Nationality
- British
- Born
- 05/1959
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DE RIVAZ, Vincent
Director
- Appointed
- 2002-02-07
- Resigned
- 2017-10-31
- Nationality
- French
- Residence
- England
- Born
- 10/1953
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FRANCONY, Michel
Director
- Appointed
- 2000-09-07
- Resigned
- 2003-05-07
- Nationality
- French
- Born
- 04/1947
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GERARD, Creuzet
Director
- Appointed
- 2003-05-07
- Resigned
- 2005-03-24
- Nationality
- French
- Born
- 03/1953
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HANRATTY, Judith Christine
Director
- Appointed
- 1995-12-05
- Resigned
- 1997-02-20
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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KALLSTRAND, Bo
Director
- Appointed
- 2002-02-07
- Resigned
- 2003-02-25
- Nationality
- Swedish
- Born
- 01/1949
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KERSEY, Michael John
Director
- Appointed
- 1994-01-04
- Resigned
- 1997-05-31
- Nationality
- British
- Born
- 10/1941
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KUSTERER, Thomas Andreas
Director
- Appointed
- 2009-04-02
- Resigned
- 2011-03-29
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1968
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LAROCHE, Yann Ulfranc Raymond
Director
- Appointed
- 2003-05-07
- Resigned
- 2010-04-02
- Nationality
- French
- Born
- 05/1945
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LEDERER, Pierre
Director
- Appointed
- 1999-01-28
- Resigned
- 2000-06-08
- Nationality
- French
- Born
- 07/1949
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LESCOEUR, Bruno Jean
Director
- Appointed
- 1999-01-28
- Resigned
- 2002-02-07
- Nationality
- French
- Born
- 11/1953
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LUFT, Robert Von Der
Director
- Appointed
- 1998-07-08
- Resigned
- 1998-12-08
- Nationality
- American
- Born
- 07/1935
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LUPBERGER, Edwin Adolph
Director
- Appointed
- 1997-02-20
- Resigned
- 1998-05-26
- Nationality
- British
- Born
- 06/1936
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MCINVALE, Gerald
Director
- Appointed
- 1997-02-20
- Resigned
- 1997-11-24
- Nationality
- British
- Born
- 08/1943
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MENJON, Gerard
Director
- Appointed
- 2005-03-15
- Resigned
- 2009-06-02
- Nationality
- French
- Born
- 09/1948
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MYERS, Clive Leon
Director
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
- Born
- 11/1938
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OGLETREE, Terry Layne
Director
- Appointed
- 1997-02-20
- Resigned
- 1997-11-24
- Nationality
- British
- Born
- 10/1943
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OWEN, Gordon Michael William
Director
- Appointed
- —
- Resigned
- 1997-02-20
- Nationality
- British
- Born
- 12/1937
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PRENDERGAST, Christopher Anthony, Esquire
Director
- Appointed
- —
- Resigned
- 1994-08-05
- Nationality
- British
- Born
- 05/1931
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PRIESTLEY, Leslie William
Director
- Appointed
- —
- Resigned
- 1997-02-20
- Nationality
- British
- Born
- 09/1933
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REID, Robert Paul, Sir
Director
- Appointed
- 1993-12-01
- Resigned
- 1997-02-20
- Nationality
- British
- Residence
- England
- Born
- 05/1934
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RIUTORT, Marc
Director
- Appointed
- 1999-12-15
- Resigned
- 2001-03-08
- Nationality
- French
- Born
- 04/1938
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ROBINSON PRESTON, Helen Gillian
Director
- Appointed
- —
- Resigned
- 1995-10-09
- Nationality
- British
- Born
- 01/1934
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ROBLIQUE, Philippe
Director
- Appointed
- 2001-12-06
- Resigned
- 2003-05-07
- Nationality
- French
- Born
- 07/1945
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ROSSI, Simone
Director
- Appointed
- 2011-04-01
- Resigned
- 2015-02-23
- Nationality
- Italian
- Residence
- Uk
- Born
- 10/1968
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TAVERA, Richard Pierre
Director
- Appointed
- 2000-06-08
- Resigned
- 2001-09-13
- Nationality
- French
- Born
- 01/1947
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TOWERS, Alan Victor
Director
- Appointed
- —
- Resigned
- 1998-08-25
- Nationality
- British
- Born
- 03/1942
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URWIN, Roger John, Dr
Director
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 02/1946
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WENBAN, Martin Robert
Director
- Appointed
- 1997-12-17
- Resigned
- 2001-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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WILSON, John James
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 02/1932
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WINGROVE, Gerald Langdon
Director
- Appointed
- 1998-08-01
- Resigned
- 2002-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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WRIGHT, Thomas Joe
Director
- Appointed
- 1998-08-17
- Resigned
- 1999-01-28
- Nationality
- American
- Born
- 06/1946
See every company they're a director of →
