EDF ENERGY (UK) LIMITED
02622406 · Active · Ltd · 35 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 (UK) LIMITED
02622406Active· Ltd· England Wales· 1991-06-14Incorporated 1991-06-14Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- SOUTO, Joe· SecretaryResigned 2026-04-01
- PIVET, Nathalie· DirectorResigned 2025-12-31
- DEBIONNE, Florian Max Marie Andre· DirectorAppointed 2024-09-01
- DUVAL, Guillaume· DirectorResigned 2024-08-31
DEBIONNE, Florian Max Marie Andre
Director
- Appointed
- 2024-09-01
- Nationality
- French
- Residence
- England
- Born
- 09/1968
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GUYLER, Robert
Director
- Appointed
- 2015-04-09
- 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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HIGSON, Robert Ian
Secretary
- Appointed
- 1999-12-07
- Resigned
- 2005-03-14
- Nationality
- British
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MACDONALD, Jean Elizabeth
Secretary
- Appointed
- 2009-04-02
- Resigned
- 2010-07-26
- Nationality
- British
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SANTI, Guido
Secretary
- Appointed
- 2010-07-26
- Resigned
- 2019-03-31
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SOUTO, Joe
Secretary
- Appointed
- 2019-04-01
- Resigned
- 2026-04-01
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DEANS COURT REGISTRARS LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1999-12-07
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ANDRIES, Jacques
Director
- Appointed
- 1999-09-01
- Resigned
- 2000-06-30
- Nationality
- French
- Born
- 06/1949
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AULAGNON, Mrs Marie-Christine
Director
- Appointed
- 2015-10-30
- Resigned
- 2019-04-04
- Nationality
- French
- Residence
- France
- Born
- 03/1963
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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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CAMUS, Daniel
Director
- Appointed
- 2005-03-14
- Resigned
- 2010-11-26
- Nationality
- British
- Born
- 04/1952
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CAPERAN, Loic Lucien Emmanuel
Director
- Appointed
- 2000-08-30
- Resigned
- 2003-05-07
- Nationality
- French
- Born
- 10/1943
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CHAUVIN, Jacques Marie
Director
- Appointed
- 2000-08-30
- Resigned
- 2002-12-06
- Nationality
- French
- Born
- 01/1940
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CIZAIN, Jack Richard Emile
Director
- Appointed
- 1998-12-17
- Resigned
- 2000-03-07
- Nationality
- French
- Born
- 03/1949
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COLEY, William Alfred
Director
- Appointed
- 2009-02-26
- Resigned
- 2009-07-23
- Nationality
- British
- Born
- 04/1943
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CREMIEUX, Michel
Director
- Appointed
- 2003-05-07
- Resigned
- 2005-03-14
- Nationality
- French
- Born
- 10/1950
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D'ESCATHA, Yannick
Director
- Appointed
- 2000-08-30
- Resigned
- 2003-02-14
- Nationality
- French
- Born
- 03/1948
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DE RIVAZ, Vincent
Director
- Appointed
- 2000-08-30
- Resigned
- 2017-10-31
- Nationality
- French
- Residence
- England
- Born
- 10/1953
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DESTIVAL, Claude
Director
- Appointed
- 1992-06-26
- Resigned
- 1997-11-28
- Nationality
- French
- Born
- 10/1929
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DUPRAZ, Bernard
Director
- Appointed
- 2009-02-26
- Resigned
- 2010-03-22
- Nationality
- French
- Born
- 08/1955
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DUVAL, Guillaume
Director
- Appointed
- 2022-03-01
- Resigned
- 2024-08-31
- Nationality
- French
- Residence
- France
- Born
- 05/1971
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FEFER, Ariel Heman
Director
- Appointed
- 2018-04-04
- Resigned
- 2022-02-28
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1970
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FLAHAUT, Pierre
Director
- Appointed
- 1998-09-28
- Resigned
- 1999-06-22
- Nationality
- French
- Born
- 05/1946
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FRANCONY, Michel
Director
- Appointed
- 2000-08-30
- Resigned
- 2003-05-07
- Nationality
- French
- Born
- 04/1947
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GADONNEIX, Pierre Louis Andre
Director
- Appointed
- 2009-02-26
- Resigned
- 2009-11-25
- Nationality
- French
- Born
- 01/1943
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GANIAGE, Dominique
Director
- Appointed
- 1995-05-30
- Resigned
- 2000-03-15
- Nationality
- French
- Born
- 07/1953
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GUERY, Jean-Pierre
Director
- Appointed
- 1992-06-26
- Resigned
- 1999-03-16
- Nationality
- French
- Born
- 04/1940
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JACOB, Bernard Marie
Director
- Appointed
- 1997-11-28
- Resigned
- 1998-06-10
- Nationality
- French
- Born
- 03/1938
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KUSTERER, Thomas Andreas
Director
- Appointed
- 2009-02-26
- Resigned
- 2011-03-29
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1968
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LAIGNEAU, Marianne
Director
- Appointed
- 2010-04-01
- Resigned
- 2010-11-26
- Nationality
- French
- Residence
- France
- Born
- 09/1964
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LAROCHE, Yann Ulfranc Raymond
Director
- Appointed
- 2009-02-26
- Resigned
- 2010-03-22
- Nationality
- French
- Born
- 05/1945
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LE MARECHAL, Tanneuy Marie Joseph
Director
- Appointed
- 1991-06-28
- Resigned
- 1995-05-30
- Nationality
- French
- Born
- 06/1939
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LESCOEUR, Bruno Jean
Director
- Appointed
- 1998-12-17
- Resigned
- 2003-05-07
- Nationality
- French
- Born
- 11/1953
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MACHENAUD, Herve Henri Gerard
Director
- Appointed
- 2010-04-01
- Resigned
- 2010-11-26
- Nationality
- French
- Residence
- France
- Born
- 08/1947
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MADIGNIER, Pierre Yves
Director
- Appointed
- 2000-08-30
- Resigned
- 2001-06-18
- Nationality
- French
- Born
- 09/1956
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MESSAGER, Philippe Jaques
Director
- Appointed
- 2010-11-26
- Resigned
- 2015-07-20
- Nationality
- French
- Residence
- France
- Born
- 07/1955
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PIQUEMAL, Thomas Daniel Pierre
Director
- Appointed
- 2010-04-01
- Resigned
- 2010-11-26
- Nationality
- French
- Residence
- France
- Born
- 05/1969
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PIVET, Nathalie
Director
- Appointed
- 2019-06-18
- Resigned
- 2025-12-31
- Nationality
- French
- Residence
- France
- Born
- 08/1966
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PROGLIO, Henri
Director
- Appointed
- 2010-03-08
- Resigned
- 2010-11-26
- Nationality
- French
- Residence
- France
- Born
- 06/1949
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RIUTORT, Marc
Director
- Appointed
- 2000-06-01
- Resigned
- 2001-04-30
- Nationality
- French
- Born
- 04/1938
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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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RUSSELL, Alastair
Director
- Appointed
- 2010-11-26
- Resigned
- 2015-10-27
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1967
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TCHERNONOG, Alain
Director
- Appointed
- 2010-04-01
- Resigned
- 2010-11-26
- Nationality
- French
- Residence
- France
- Born
- 03/1944
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TOMBLIN, David
Director
- Appointed
- 2016-05-12
- Resigned
- 2018-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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WITHYCOMBE, William Henry
Director
- Appointed
- 1991-06-28
- Resigned
- 1991-08-18
- Nationality
- British
- Born
- 11/1935
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WOLF, Gerard George
Director
- Appointed
- 2009-02-26
- Resigned
- 2010-11-26
- Nationality
- French
- Born
- 07/1954
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WOLF, Gerard George
Director
- Appointed
- 2001-03-07
- Resigned
- 2003-05-07
- Nationality
- French
- Born
- 07/1954
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ZASK, Jean
Director
- Appointed
- 1991-06-28
- Resigned
- 1992-06-26
- Nationality
- French
- Born
- 07/1928
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