TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

EDF Energy Customers Limited
Adresse
90 Whitfield Street
London
W1T 4EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02228297 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)35130 - Distribution d'électricité
35220 - Distribution de combustibles gazeux par conduites
Statut de Sociétéactive
Noms Précédents
  • London Energy PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Edf Energy Limited Status: Active Notified: 20/09/2017 Companies House Number: 02366852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Edf Energy Investments Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2017 Companies House Number: 03123865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Allen, Tobias London, England Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boase, Emily London, England Status: Active Notified: 07/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Commaret, Philippe Andre Dominique London, England Status: Active Notified: 06/11/2019 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Dalley, Christopher London, England Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, Kaa Stuart London, England Status: Active Notified: 01/01/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Richard Tudor London, England Status: Active Notified: 30/05/2016 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Humphrey, Ceri London, England Status: Active Notified: 07/07/2023 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccorkell, Camilla London, England Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Meanwell, Julie Ann London, England Status: Active Notified: 26/02/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Souto, Joe London, England Status: Active Notified: 17/09/2009 Role: Secretary
    Towers, Neville London, England Status: Active Notified: 26/02/2020 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fortune, Dawn London, England Status: Ceased Notified: 07/03/2018 Ceased: 07/10/2024 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nunn, Matthew David Samuel London, England Status: Ceased Notified: 01/03/2022 Ceased: 14/10/2024 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Poole, Mr James Nicholas London, England Status: Ceased Notified: 18/04/2014 Ceased: 01/01/2024 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Towers, Neville, Dr London, England Status: Ceased Notified: 26/02/2020 Ceased: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag CB Heating LTD Status: Active Notified: 10/11/2023 Companies House Number: 09885603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Contact T/A Contact Solar LT D Status: Active Notified: 16/02/2024 Companies House Number: 08847741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag EDF Energy Services Limited Status: Active Notified: 12/07/2016 Companies House Number: 10275207 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag EDF Energy Services Limited Status: Active Notified: 12/07/2016 Companies House Number: 10275207 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Hoppy Limited Status: Active Notified: 06/04/2016 Companies House Number: 04049231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB POD Point Group Holdings PLC Status: Active Notified: 29/01/2020 Companies House Number: 12431376 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •