EDF ENERGY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 06930266
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Ms Veronique Lacour as a director on 15 December 2016; Statement by Directors; Statement of capital on 26 January 2017 GBP 8,381,442,467 . The most likely internet sites of EDF ENERGY HOLDINGS LIMITED are www.edfenergyholdings.co.uk, and www.edf-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six 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 Holdings Limited is a Private Limited Company. The company registration number is 06930266. Edf Energy Holdings Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Edf Energy Holdings Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . SANTI, Guido is a Secretary of the company. DE RIVAZ, Vincent is a Director of the company. GIRRE, Xavier Rene Louise is a Director of the company. GUYLER, Robert is a Director of the company. LACOUR, Veronique is a Director of the company. LAFONTAINE, Henri Joseph Clement is a Director of the company. LAIGNEAU, Marianne is a Director of the company. LÉVY, Jean-Bernard is a Director of the company. TODOROV, Pierre Christian is a Director of the company. Secretary MACDONALD, Jean Elizabeth has been resigned. Director CAMUS, Daniel has been resigned. Director DUPRAZ, Bernard has been resigned. Director GADONNEIX, Pierre Louis Andre has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LAROCHE, Yann Ulfranc Raymond has been resigned. Director LEDERER, Pierre Maurice has been resigned. Director MACHENAUD, Herve Henri Gerard has been resigned. Director PIQUEMAL, Thomas Daniel Pierre has been resigned. Director PROGLIO, Henri has been resigned. Director ROSSI, Simone has been resigned. Director TCHERNONOG, Alain has been resigned. Director WOLF, Gerard George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANTI, Guido
Appointed Date: 20 October 2010
Director
DE RIVAZ, Vincent
Appointed Date: 10 June 2009
72 years old
Director
GIRRE, Xavier Rene Louise
Appointed Date: 28 April 2016
56 years old
Director
GUYLER, Robert
Appointed Date: 06 May 2015
58 years old
Director
LACOUR, Veronique
Appointed Date: 15 December 2016
61 years old
Director
LAFONTAINE, Henri Joseph Clement
Appointed Date: 06 December 2012
68 years old
Director
LAIGNEAU, Marianne
Appointed Date: 01 April 2010
61 years old
Director
LÉVY, Jean-Bernard
Appointed Date: 04 February 2015
70 years old
Director
TODOROV, Pierre Christian
Appointed Date: 04 February 2015
67 years old

Resigned Directors

Secretary
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 10 June 2009
Director
CAMUS, Daniel
Resigned: 23 December 2010
Appointed Date: 10 June 2009
73 years old
Director
DUPRAZ, Bernard
Resigned: 22 March 2010
Appointed Date: 10 June 2009
70 years old
Director
GADONNEIX, Pierre Louis Andre
Resigned: 25 November 2009
Appointed Date: 10 June 2009
82 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 10 June 2009
57 years old
Director
LAROCHE, Yann Ulfranc Raymond
Resigned: 22 March 2010
Appointed Date: 10 June 2009
80 years old
Director
LEDERER, Pierre Maurice
Resigned: 21 September 2012
Appointed Date: 23 December 2010
76 years old
Director
MACHENAUD, Herve Henri Gerard
Resigned: 15 November 2016
Appointed Date: 01 April 2010
78 years old
Director
PIQUEMAL, Thomas Daniel Pierre
Resigned: 07 March 2016
Appointed Date: 01 April 2010
56 years old
Director
PROGLIO, Henri
Resigned: 25 November 2014
Appointed Date: 08 March 2010
76 years old
Director
ROSSI, Simone
Resigned: 23 February 2015
Appointed Date: 01 April 2011
57 years old
Director
TCHERNONOG, Alain
Resigned: 02 February 2015
Appointed Date: 01 April 2010
81 years old
Director
WOLF, Gerard George
Resigned: 07 December 2012
Appointed Date: 10 June 2009
71 years old

EDF ENERGY HOLDINGS LIMITED Events

21 Feb 2017
Appointment of Ms Veronique Lacour as a director on 15 December 2016
26 Jan 2017
Statement by Directors
26 Jan 2017
Statement of capital on 26 January 2017
  • GBP 8,381,442,467
26 Jan 2017
Solvency Statement dated 15/12/16
26 Jan 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 15/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 61 more events
02 Jul 2009
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2009
Ad 10/06/09\gbp si 1@1=1\gbp ic 1/2\
16 Jun 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
10 Jun 2009
Incorporation

Similar Companies

EDF ENERGY FLEET SERVICES LIMITED EDF ENERGY GROUP HOLDINGS PLC EDF ENERGY HOMEPHONE LIMITED EDF ENERGY INVESTMENTS EDF ENERGY LAKE LIMITED EDF ENERGY NUCLEAR GENERATION GROUP LIMITED EDF ENERGY NUCLEAR GENERATION LIMITED