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Nom

EDF Energy Services Limited

Adresse
40 Grosvenor Place
London
SW1X 7EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 septembre 2016
End of VAT Registration
1 février 2017
Company Register Address 90 Whitfield Street
London
W1T 4EZ
Société Numéro de Registre 10275207 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
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 Customers Limited Status: Active Notified: 12/07/2016 Companies House Number: 02228297 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 GB Edf Energy Customers Plc Status: Ceased Notified: 12/07/2016 Ceased: 11/01/2018 Companies House Number: 02228297 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
  • Officers (7)

    Source: Companies House
    Bremont, Fabien London, England Status: Active Notified: 06/02/2019 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    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
    Rouhier, Denis London, England Status: Active Notified: 02/11/2020 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Souto, Joe London, England Status: Active Notified: 22/07/2016 Role: Secretary
    Guyler, Robert London, England Status: Ceased Notified: 07/07/2017 Ceased: 21/12/2023 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Jehanno, Sylvie London, England Status: Ceased Notified: 07/07/2017 Ceased: 21/12/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Rossi, Simone London, England Status: Ceased Notified: 06/02/2019 Ceased: 21/12/2023 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (9)

    gb-flag Capula Group Limited Status: Active Notified: 24/07/2017 Companies House Number: 05859840 Nature of Control
  • Significant influence or control
  • gb-flag GB DK LOW Carbon Solutions Limited Status: Active Notified: 06/07/2017 Companies House Number: 10321011 Nature of Control
  • Significant influence or control
  • gb-flag GB Dalkia Engineering Holding Limited Status: Active Notified: 06/07/2017 Companies House Number: 09752538 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Dalkia Group Limited Status: Active Notified: 06/07/2017 Companies House Number: 09752439 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 Dalkia UK Holding Limited Status: Active Notified: 06/07/2017 Companies House Number: 09752551 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Environmental Engineering (UK) LTD Status: Active Notified: 19/12/2022 Companies House Number: 02601117 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Essci Ireland Limited Status: Active Notified: 06/07/2017 Companies House Number: 09761087 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Essci Technical Facilities Management Limited Status: Active Notified: 06/07/2017 Companies House Number: 09752544 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Imtech Engineering Services North LTD Status: Active Notified: 06/07/2017 Companies House Number: 01677991 Nature of Control
  • Ownership of shares - 75% or more