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Name

EDF Energy Holdings Limited
Address
90 Whitfield Street
London
W1T 4EZ
VAT ID no VAT ID available
Company No. 06930266 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Edf Energy (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02622406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bohuon, Brice Yves Andre London, England Status: Active Notified: 07/06/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Chanavas, Caroline Monique London, England Status: Active Notified: 20/07/2023 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Dutheil, Etienne London, England Status: Active Notified: 02/03/2020 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Girre, Xavier Rene Louise London, England Status: Active Notified: 28/04/2016 Date of Birth: 02/1969 Occupation: Cfo Role: Director Country of Residence: France Nationality: French
    Guyler, Robert London, England Status: Active Notified: 06/05/2015 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Jehanno, Sylvie London, England Status: Active Notified: 23/10/2019 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Lacour, Veronique London, England Status: Active Notified: 15/12/2016 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Remont, Luc Philippe Henri London, England Status: Active Notified: 19/12/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Rossi, Simone London, England Status: Active Notified: 27/07/2017 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Italian
    Souto, Joe London, England Status: Active Notified: 01/04/2019 Role: Secretary
    Ursat, Xavier Bernard Yves London, England Status: Active Notified: 26/07/2018 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (8)

    gb-flag GB EDF Energy Lake Limited Status: Active Notified: 06/04/2016 Companies House Number: 09200461 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 R&D UK Centre Limited Status: Active Notified: 28/03/2018 Companies House Number: 02948613 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 Geast UK Limited Status: Active Notified: 29/03/2023 Companies House Number: 14767051 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 NNB TOP Company HPC (C) Limited Status: Active Notified: 23/12/2021 Companies House Number: 13815312 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 Nuclear Services (Technical) Company Limited Status: Active Notified: 30/05/2024 Companies House Number: 15749828 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 Sizewell C (Holding) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09284751 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 Sizewell C (Holding) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09284751 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 NNB TOP Company HPC (B) LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2022 Companies House Number: 09284753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •