EDF ENERGY HOLDINGS LIMITED
06930266 · Active · Ltd · 17 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 5 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
5 Jun 2026
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 HOLDINGS LIMITED
06930266Active· Ltd· England Wales· 2009-06-10Incorporated 2009-06-10Health 92/100 · Strong
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People intelligence
Active directors
11
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
1
9% board churn in the last 12 months — within normal range.
Recent board changes
- SOUTO, Joe· SecretaryResigned 2026-04-01
- LARUELLE, Claude· DirectorAppointed 2025-11-01
- MACHTOU, Nicolas· DirectorAppointed 2025-11-01
- TERRAIL, Elisabeth Marie-Renée· DirectorAppointed 2025-11-01
CHISHOLM, Alex James, Sir
Director
- Appointed
- 2024-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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DUTHEIL, Etienne
Director
- Appointed
- 2020-03-02
- Nationality
- French
- Residence
- France
- Born
- 04/1966
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FONTANA, Bernard Jean Louis
Director
- Appointed
- 2025-07-17
- Nationality
- French
- Residence
- France
- Born
- 03/1961
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GUYLER, Robert
Director
- Appointed
- 2015-05-06
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1966
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JEHANNO, Sylvie
Director
- Appointed
- 2019-10-23
- Nationality
- French
- Residence
- France
- Born
- 05/1969
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LACOUR, Veronique
Director
- Appointed
- 2016-12-15
- Nationality
- French
- Residence
- France
- Born
- 10/1964
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LARUELLE, Claude
Director
- Appointed
- 2025-11-01
- Nationality
- French
- Residence
- France
- Born
- 10/1967
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MACHTOU, Nicolas
Director
- Appointed
- 2025-11-01
- Nationality
- French
- Residence
- France
- Born
- 09/1975
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ROSSI, Simone
Director
- Appointed
- 2017-07-27
- Nationality
- Italian
- Residence
- England
- Born
- 10/1968
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TERRAIL, Elisabeth Marie-Renée
Director
- Appointed
- 2025-11-01
- Nationality
- French
- Residence
- France
- Born
- 08/1971
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URSAT, Xavier Bernard Yves
Director
- Appointed
- 2018-07-26
- Nationality
- French
- Residence
- France
- Born
- 12/1966
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MACDONALD, Jean Elizabeth
Secretary
- Appointed
- 2009-06-10
- Resigned
- 2010-07-19
- Nationality
- British
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SANTI, Guido
Secretary
- Appointed
- 2010-10-20
- Resigned
- 2019-03-31
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SOUTO, Joe
Secretary
- Appointed
- 2019-04-01
- Resigned
- 2026-04-01
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BOHUON, Brice Yves Andre
Director
- Appointed
- 2023-06-07
- Resigned
- 2025-09-01
- Nationality
- French
- Residence
- France
- Born
- 04/1978
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CAMUS, Daniel
Director
- Appointed
- 2009-06-10
- Resigned
- 2010-12-23
- Nationality
- British
- Born
- 04/1952
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CARVAL, Christophe
Director
- Appointed
- 2017-11-01
- Resigned
- 2023-07-20
- Nationality
- French
- Residence
- France
- Born
- 04/1960
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CHANAVAS, Caroline Monique
Director
- Appointed
- 2023-07-20
- Resigned
- 2025-09-01
- Nationality
- French
- Residence
- France
- Born
- 11/1965
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DE RIVAZ, Vincent
Director
- Appointed
- 2009-06-10
- Resigned
- 2017-10-31
- Nationality
- French
- Residence
- England
- Born
- 10/1953
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DUPRAZ, Bernard
Director
- Appointed
- 2009-06-10
- Resigned
- 2010-03-22
- Nationality
- French
- Born
- 08/1955
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GADONNEIX, Pierre Louis Andre
Director
- Appointed
- 2009-06-10
- Resigned
- 2009-11-25
- Nationality
- French
- Born
- 01/1943
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GIRRE, Xavier Rene Louise
Director
- Appointed
- 2016-04-28
- Resigned
- 2025-07-01
- Nationality
- French
- Residence
- France
- Born
- 02/1969
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KUSTERER, Thomas Andreas
Director
- Appointed
- 2009-06-10
- Resigned
- 2011-03-29
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1968
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LAFONTAINE, Henri Joseph Clement
Director
- Appointed
- 2012-12-06
- Resigned
- 2019-10-22
- Nationality
- French
- Residence
- France
- Born
- 01/1957
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LAIGNEAU, Marianne
Director
- Appointed
- 2010-04-01
- Resigned
- 2017-07-27
- Nationality
- French
- Residence
- France
- Born
- 09/1964
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LAROCHE, Yann Ulfranc Raymond
Director
- Appointed
- 2009-06-10
- Resigned
- 2010-03-22
- Nationality
- French
- Born
- 05/1945
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LEDERER, Pierre Maurice
Director
- Appointed
- 2010-12-23
- Resigned
- 2012-09-21
- Nationality
- French
- Residence
- France
- Born
- 07/1949
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LEWANDOWSKI, Cedric
Director
- Appointed
- 2019-07-01
- Resigned
- 2020-03-01
- Nationality
- French
- Residence
- France
- Born
- 07/1969
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LÉVY, Jean-Bernard
Director
- Appointed
- 2015-02-04
- Resigned
- 2022-11-23
- Nationality
- French
- Residence
- France
- Born
- 03/1955
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MACHENAUD, Herve Henri Gerard
Director
- Appointed
- 2010-04-01
- Resigned
- 2016-11-15
- Nationality
- French
- Residence
- France
- Born
- 08/1947
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MATTHEWS, Colin Stephen
Director
- Appointed
- 2017-11-01
- Resigned
- 2022-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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MINIERE, Dominique Christophe
Director
- Appointed
- 2017-12-19
- Resigned
- 2019-04-24
- Nationality
- French
- Residence
- France
- Born
- 04/1958
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PIQUEMAL, Thomas Daniel Pierre
Director
- Appointed
- 2010-04-01
- Resigned
- 2016-03-07
- Nationality
- French
- Residence
- France
- Born
- 05/1969
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PROGLIO, Henri
Director
- Appointed
- 2010-03-08
- Resigned
- 2014-11-25
- Nationality
- French
- Residence
- France
- Born
- 06/1949
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REMONT, Luc Philippe Henri
Director
- Appointed
- 2022-12-19
- Resigned
- 2025-05-07
- Nationality
- French
- Residence
- France
- Born
- 09/1969
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ROSSI, Simone
Director
- Appointed
- 2011-04-01
- Resigned
- 2015-02-23
- Nationality
- Italian
- Residence
- Uk
- Born
- 10/1968
See every company they're a director of →
SASSEIGNE, Philippe
Director
- Appointed
- 2019-04-25
- Resigned
- 2019-07-01
- Nationality
- French
- Residence
- France
- Born
- 11/1957
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TCHERNONOG, Alain
Director
- Appointed
- 2010-04-01
- Resigned
- 2015-02-02
- Nationality
- French
- Residence
- France
- Born
- 03/1944
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TODOROV, Pierre Christian
Director
- Appointed
- 2015-02-04
- Resigned
- 2023-03-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1958
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WOLF, Gerard George
Director
- Appointed
- 2009-06-10
- Resigned
- 2012-12-07
- Nationality
- French
- Born
- 07/1954
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