EDF ENERGY CUSTOMERS PLC
LONDON LONDON ENERGY PLC LONDON ELECTRICITY PLC LONDON ENERGY COMPANY PLC

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 02228297
Status Active
Incorporation Date 8 March 1988
Company Type Public Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity, 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017; Termination of appointment of Mr John Edward Healy as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EDF ENERGY CUSTOMERS PLC are www.edfenergycustomers.co.uk, and www.edf-energy-customers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edf Energy Customers Plc is a Public Limited Company. The company registration number is 02228297. Edf Energy Customers Plc has been working since 08 March 1988. The present status of the company is Active. The registered address of Edf Energy Customers Plc is 40 Grosvenor Place Victoria London Sw1x 7en. . SOUTO, Joe is a Secretary of the company. BIGOIS, Beatrice is a Director of the company. HOVINE, Dimitri is a Director of the company. HUGHES, Richard Tudor is a Director of the company. JACOB, Katherine Rebecca is a Director of the company. POOLE, Mr James Nicholas is a Director of the company. Secretary DAVIES, Dunstana Adeshola has been resigned. Secretary GAJADHARSINGH, Anthony George has been resigned. Secretary HIGSON, Robert Ian has been resigned. Secretary ROBERTSON, Andrew Bruce has been resigned. Secretary SIGLEY, Angela has been resigned. Secretary WHITTAKER, Andrew James has been resigned. Secretary WHITTAKER, Andrew James has been resigned. Director BEAMENT, Ian Roger has been resigned. Director BOYLIN, Timothy John has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director COX, Sidney Robert Salvador has been resigned. Director DE RIVAZ, Vincent has been resigned. Director EISENSCHIMMEL, Eva Kristina has been resigned. Director HEALY, Mr John Edward has been resigned. Director HIGSON, Robert Ian has been resigned. Director KERSEY, Michael John has been resigned. Director KINIRONS, John has been resigned. Director KINSEY, Jonathan Robert has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LAWRENCE, Martin Charles has been resigned. Director LESCOEUR, Bruno Jean has been resigned. Director LICKORISH, Derek Arthur has been resigned. Director LORY, Ronan Emmanuel has been resigned. Director PAVIA, Michael James has been resigned. Director PILSWORTH, Ian Louis has been resigned. Director ROBERTSON, Andrew Bruce has been resigned. Director ROSSI, Simone has been resigned. Director SAUNDERS, Malcolm Waters has been resigned. Director TOWERS, Alan Victor has been resigned. Director WENBAN, Martin Robert has been resigned. Director WINGROVE, Gerald Langdon has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
SOUTO, Joe
Appointed Date: 17 September 2009
Director
BIGOIS, Beatrice
Appointed Date: 01 January 2014
56 years old
Director
HOVINE, Dimitri
Appointed Date: 26 November 2015
59 years old
Director
HUGHES, Richard Tudor
Appointed Date: 30 May 2016
52 years old
Director
JACOB, Katherine Rebecca
Appointed Date: 12 January 2017
48 years old
Director
POOLE, Mr James Nicholas
Appointed Date: 18 April 2014
57 years old

Resigned Directors

Secretary
DAVIES, Dunstana Adeshola
Resigned: 26 September 1994
Appointed Date: 22 March 1993
Secretary
GAJADHARSINGH, Anthony George
Resigned: 06 September 1996
Appointed Date: 09 November 1994
Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 02 November 1998
Secretary
ROBERTSON, Andrew Bruce
Resigned: 30 September 1997
Appointed Date: 06 September 1996
Secretary
SIGLEY, Angela
Resigned: 09 November 1994
Appointed Date: 26 September 1994
Secretary
WHITTAKER, Andrew James
Resigned: 02 November 1998
Appointed Date: 30 September 1997
Secretary
WHITTAKER, Andrew James
Resigned: 22 March 1993
Director
BEAMENT, Ian Roger
Resigned: 01 January 2001
Appointed Date: 15 December 1999
81 years old
Director
BOYLIN, Timothy John
Resigned: 15 May 2015
Appointed Date: 18 April 2014
62 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 02 December 2002
65 years old
Director
COX, Sidney Robert Salvador
Resigned: 01 March 2016
Appointed Date: 18 April 2014
58 years old
Director
DE RIVAZ, Vincent
Resigned: 17 February 2012
Appointed Date: 07 February 2002
72 years old
Director
EISENSCHIMMEL, Eva Kristina
Resigned: 27 July 2009
Appointed Date: 23 October 2006
63 years old
Director
HEALY, Mr John Edward
Resigned: 30 November 2016
Appointed Date: 01 July 2014
56 years old
Director
HIGSON, Robert Ian
Resigned: 15 December 1999
Appointed Date: 05 February 1999
73 years old
Director
KERSEY, Michael John
Resigned: 31 May 1997
Appointed Date: 09 November 1994
84 years old
Director
KINIRONS, John
Resigned: 11 June 2015
Appointed Date: 18 April 2014
57 years old
Director
KINSEY, Jonathan Robert
Resigned: 30 September 2002
Appointed Date: 19 October 2001
65 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
LAWRENCE, Martin Charles
Resigned: 31 December 2013
Appointed Date: 27 July 2009
67 years old
Director
LESCOEUR, Bruno Jean
Resigned: 07 February 2002
Appointed Date: 15 December 1999
72 years old
Director
LICKORISH, Derek Arthur
Resigned: 23 October 2006
Appointed Date: 01 April 2003
74 years old
Director
LORY, Ronan Emmanuel
Resigned: 18 April 2014
Appointed Date: 16 April 2012
49 years old
Director
PAVIA, Michael James
Resigned: 31 July 2003
Appointed Date: 01 April 2003
79 years old
Director
PILSWORTH, Ian Louis
Resigned: 22 March 1993
74 years old
Director
ROBERTSON, Andrew Bruce
Resigned: 30 September 1997
Appointed Date: 01 February 1994
64 years old
Director
ROSSI, Simone
Resigned: 16 April 2012
Appointed Date: 01 April 2011
57 years old
Director
SAUNDERS, Malcolm Waters
Resigned: 31 January 1994
Appointed Date: 22 March 1993
86 years old
Director
TOWERS, Alan Victor
Resigned: 03 August 1998
Appointed Date: 03 June 1997
83 years old
Director
WENBAN, Martin Robert
Resigned: 08 June 2001
Appointed Date: 15 December 1999
67 years old
Director
WINGROVE, Gerald Langdon
Resigned: 30 September 2002
Appointed Date: 03 August 1998
71 years old

EDF ENERGY CUSTOMERS PLC Events

31 Jan 2017
Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017
30 Nov 2016
Termination of appointment of Mr John Edward Healy as a director on 30 November 2016
24 Jun 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Appointment of Mr Richard Tudor Hughes as a director on 30 May 2016
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,000,000
...
... and 155 more events
05 Dec 1990
Return made up to 22/11/90; no change of members
16 Nov 1989
Accounts for a dormant company made up to 31 March 1989
16 Nov 1989
Return made up to 16/10/89; full list of members
24 Oct 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 1988
Incorporation

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