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Nom

EDF Energy Limited

Adresse
90 Whitfield Street
London
W1T 4EZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 janvier 2018
Société Numéro de Registre 02366852 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • EDF Energy PLC
  • West Burton B Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Edf Energy Holdings Limited Status: Active Notified: 09/04/2018 Companies House Number: 06930266 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 Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Companies House Number: 03261188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Guyler, Robert London, England Status: Active Notified: 06/03/2015 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Rossi, Simone London, England Status: Active Notified: 01/11/2017 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Italian
    Souto, Joe London, England Status: Active Notified: 03/01/2018 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Cheshire Cavity Storage Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03875121 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 (Energy Branch) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02449611 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 Esps Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07358292 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag EDF Energy Fleet Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06573892 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 Pension Scheme Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 04978901 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 Electrify Britain Limited Status: Active Notified: 01/10/2024 Companies House Number: 15991293 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%

  • Branch VAT Numbers (1)

    gb-flag The London Power CO LTDTemplar House, 81-87 High Holborn, London, WC1V 6NU