EDF ENERGY (ENERGY BRANCH) LIMITED
LONDON THE LONDON POWER COMPANY PLC

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 02449611
Status Active
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Termination of appointment of Craig Anthony Dohring as a director on 30 November 2016; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of EDF ENERGY (ENERGY BRANCH) LIMITED are www.edfenergyenergybranch.co.uk, and www.edf-energy-energy-branch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve 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 Energy Branch Limited is a Private Limited Company. The company registration number is 02449611. Edf Energy Energy Branch Limited has been working since 05 December 1989. The present status of the company is Active. The registered address of Edf Energy Energy Branch Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . GOODING, Claire Rachel is a Secretary of the company. BEBBINGTON, Christopher Andrew is a Director of the company. CROOKS, Stuart is a Director of the company. FORSTER, Owen John Henry is a Director of the company. HARRISON, Michael James is a Director of the company. MITCHELL, David Fraser is a Director of the company. PARRY-JONES, Gwen Susan is a Director of the company. RAMSHAW, Darren is a Director of the company. ROULET, Vincent is a Director of the company. SYKES, Matthew is a Director of the company. Secretary HIGSON, Robert Ian has been resigned. Secretary ROBERTSON, Andrew Bruce has been resigned. Secretary SAUNDERS, Malcolm Waters has been resigned. Secretary SOUTO, Joe has been resigned. Secretary WHITTAKER, Andrew James has been resigned. Director BAKER, David Simon George has been resigned. Director BARNES, Ronald has been resigned. Director BEAMENT, Ian Roger has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director DANIELS, Christopher John has been resigned. Director DE RIVAZ, Vincent has been resigned. Director DOHRING, Craig Anthony has been resigned. Director GUYLER, Robert has been resigned. Director HOLMES, Michael Andrew has been resigned. Director KERSEY, Michael John 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 LORY, Ronan Emmanuel has been resigned. Director MORGAN, Kenneth Francis has been resigned. Director MORTON, Paul Alexander has been resigned. Director MYERS, Clive Leon has been resigned. Director NORMAN, Angus Tindale has been resigned. Director PAVIA, Michael James has been resigned. Director RICHARDSON, Andrew has been resigned. Director ROSSI, Simone has been resigned. Director TOWERS, Alan Victor has been resigned. Director URWIN, Roger John, Dr has been resigned. Director VYVYAN-ROBINSON, Mark William has been resigned. Director WILSON, John James has been resigned. Director WINGROVE, Gerald Langdon has been resigned. Director ZIEVE, Jon Doron has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GOODING, Claire Rachel
Appointed Date: 04 August 2014
Director
BEBBINGTON, Christopher Andrew
Appointed Date: 19 May 2015
50 years old
Director
CROOKS, Stuart
Appointed Date: 01 January 2014
60 years old
Director
FORSTER, Owen John Henry
Appointed Date: 14 June 2016
48 years old
Director
HARRISON, Michael James
Appointed Date: 22 October 2015
64 years old
Director
MITCHELL, David Fraser
Appointed Date: 19 May 2015
52 years old
Director
PARRY-JONES, Gwen Susan
Appointed Date: 20 May 2014
58 years old
Director
RAMSHAW, Darren
Appointed Date: 01 July 2014
49 years old
Director
ROULET, Vincent
Appointed Date: 19 May 2015
56 years old
Director
SYKES, Matthew
Appointed Date: 01 July 2014
63 years old

Resigned Directors

Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 02 November 1998
Secretary
ROBERTSON, Andrew Bruce
Resigned: 30 September 1997
Appointed Date: 01 February 1994
Secretary
SAUNDERS, Malcolm Waters
Resigned: 31 January 1994
Secretary
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 17 September 2009
Secretary
WHITTAKER, Andrew James
Resigned: 02 November 1998
Appointed Date: 30 September 1997
Director
BAKER, David Simon George
Resigned: 09 June 2016
Appointed Date: 19 May 2015
60 years old
Director
BARNES, Ronald
Resigned: 31 May 1999
Appointed Date: 31 March 1998
82 years old
Director
BEAMENT, Ian Roger
Resigned: 01 April 2003
Appointed Date: 01 June 1999
81 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 01 April 2003
65 years old
Director
CUTTILL, Paul Andrew
Resigned: 01 April 2003
Appointed Date: 04 January 2001
66 years old
Director
DANIELS, Christopher John
Resigned: 09 March 2007
Appointed Date: 01 April 2003
78 years old
Director
DE RIVAZ, Vincent
Resigned: 17 February 2012
Appointed Date: 07 February 2002
72 years old
Director
DOHRING, Craig Anthony
Resigned: 30 November 2016
Appointed Date: 19 May 2015
54 years old
Director
GUYLER, Robert
Resigned: 17 March 2015
Appointed Date: 01 January 2014
58 years old
Director
HOLMES, Michael Andrew
Resigned: 31 March 1998
Appointed Date: 29 November 1995
79 years old
Director
KERSEY, Michael John
Resigned: 31 May 1997
Appointed Date: 07 February 1994
84 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: 09 March 2007
67 years old
Director
LESCOEUR, Bruno Jean
Resigned: 07 February 2002
Appointed Date: 09 March 2000
72 years old
Director
LORY, Ronan Emmanuel
Resigned: 31 December 2013
Appointed Date: 16 April 2012
49 years old
Director
MORGAN, Kenneth Francis
Resigned: 05 July 1995
79 years old
Director
MORTON, Paul Alexander
Resigned: 29 February 2016
Appointed Date: 19 May 2015
56 years old
Director
MYERS, Clive Leon
Resigned: 31 July 1993
87 years old
Director
NORMAN, Angus Tindale
Resigned: 04 September 2005
Appointed Date: 04 January 2001
75 years old
Director
PAVIA, Michael James
Resigned: 31 July 2003
Appointed Date: 01 April 2003
79 years old
Director
RICHARDSON, Andrew
Resigned: 31 March 2015
Appointed Date: 01 July 2014
53 years old
Director
ROSSI, Simone
Resigned: 16 April 2012
Appointed Date: 01 April 2011
57 years old
Director
TOWERS, Alan Victor
Resigned: 05 July 1995
83 years old
Director
URWIN, Roger John, Dr
Resigned: 29 September 1995
79 years old
Director
VYVYAN-ROBINSON, Mark William
Resigned: 27 August 2014
Appointed Date: 01 July 2014
53 years old
Director
WILSON, John James
Resigned: 07 February 1994
93 years old
Director
WINGROVE, Gerald Langdon
Resigned: 30 September 2002
Appointed Date: 31 May 1999
71 years old
Director
ZIEVE, Jon Doron
Resigned: 31 July 1997
Appointed Date: 24 November 1995
75 years old

EDF ENERGY (ENERGY BRANCH) LIMITED Events

16 Dec 2016
Termination of appointment of Craig Anthony Dohring as a director on 30 November 2016
28 Nov 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
28 Nov 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
21 Jun 2016
Appointment of Mr Owen John Henry Forster as a director on 14 June 2016
21 Jun 2016
Termination of appointment of David Simon George Baker as a director on 9 June 2016
...
... and 174 more events
22 Nov 1990
New secretary appointed
22 Nov 1990
Secretary resigned
22 Nov 1990
Director resigned
23 Oct 1990
Registered office changed on 23/10/90 from: 27 chancery lane london WC2A 1NG
05 Dec 1989
Incorporation

EDF ENERGY (ENERGY BRANCH) LIMITED Charges

14 January 2010
Share charge
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First fixed charge all its present shares,all future…

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