VAT-Checker in

Who? Where?

All Information about:

Name	EDF Energy Services Limited
Address	20 Kingston Road Staines-Upon-Thames Surrey TW18 4LG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 January 2017
Company Register Address	90 Whitfield Street London W1T 4EZ
Company No.	10275207 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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)

Capula Group Limited Status: Active Notified: 24/07/2017 Companies House Number: 05859840 Nature of Control

Significant influence or control

GB DK LOW Carbon Solutions Limited Status: Active Notified: 06/07/2017 Companies House Number: 10321011 Nature of Control

Significant influence or control

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 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 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

Environmental Engineering (UK) LTD Status: Active Notified: 19/12/2022 Companies House Number: 02601117 Nature of Control

Right to appoint and remove directors

GB Essci Ireland Limited Status: Active Notified: 06/07/2017 Companies House Number: 09761087 Nature of Control

Right to appoint and remove directors

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

Imtech Engineering Services North LTD Status: Active Notified: 06/07/2017 Companies House Number: 01677991 Nature of Control

Ownership of shares - 75% or more

All Information about:

EDF Energy Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)