EDF ENERGY PLC
LONDON LONDON ELECTRICITY GROUP PLC LONDON ELECTRICITY PLC

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 02366852
Status Active
Incorporation Date 1 April 1989
Company Type Public Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 23 December 2016 GBP 1,496,523,753.89 ; Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,296,523,754.36 . The most likely internet sites of EDF ENERGY PLC are www.edfenergy.co.uk, and www.edf-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight 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 Plc is a Public Limited Company. The company registration number is 02366852. Edf Energy Plc has been working since 01 April 1989. The present status of the company is Active. The registered address of Edf Energy Plc is 40 Grosvenor Place Victoria London Sw1x 7en. . DEVERICK, Lisa is a Secretary of the company. DE RIVAZ, Vincent is a Director of the company. GUYLER, Robert is a Director of the company. Secretary BRAC DE LA PERRIERE, Thibaut has been resigned. Secretary HIGSON, Robert Ian has been resigned. Secretary MACDONALD, Jean Elizabeth has been resigned. Secretary ROBERTSON, Andrew Bruce has been resigned. Secretary SAUNDERS, Malcolm Waters has been resigned. Secretary SOUTO, Joe has been resigned. Secretary THOMPSON, Michael Greenwood has been resigned. Director ANNE, Le Lorier has been resigned. Director BARNES, Ronald has been resigned. Director BEAMENT, Ian Roger has been resigned. Director BEMIS, Michael Bruce has been resigned. Director BOUDIER, Marc Guy Pascal has been resigned. Director BROWN, Michael John has been resigned. Director BROWN 111, Charles has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director CALVEZ, Didier has been resigned. Director CAMUS, Daniel has been resigned. Director CIZAIN, Jack Richard Emile has been resigned. Director COLLIOU, Yves Jean Marie has been resigned. Director COTTRANT, Bernard Alexandre Roger has been resigned. Director CREMIEUX, Michel has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director FRANCONY, Michel has been resigned. Director GERARD, Creuzet has been resigned. Director HANRATTY, Judith Christine has been resigned. Director KALLSTRAND, Bo has been resigned. Director KERSEY, Michael John has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LAROCHE, Yann Ulfranc Raymond has been resigned. Director LEDERER, Pierre has been resigned. Director LESCOEUR, Bruno Jean has been resigned. Director LUFT, Robert Von Der has been resigned. Director LUPBERGER, Edwin Adolph has been resigned. Director MCINVALE, Gerald has been resigned. Director MENJON, Gerard has been resigned. Director MYERS, Clive Leon has been resigned. Director OGLETREE, Terry Layne has been resigned. Director OWEN, Gordon Michael William has been resigned. Director PRENDERGAST, Christopher Anthony, Esquire has been resigned. Director PRIESTLEY, Leslie William has been resigned. Director REID, Robert Paul, Sir has been resigned. Director RIUTORT, Marc has been resigned. Director ROBINSON PRESTON, Helen Gillian has been resigned. Director ROBLIQUE, Philippe has been resigned. Director ROSSI, Simone has been resigned. Director TAVERA, Richard Pierre has been resigned. Director TOWERS, Alan Victor has been resigned. Director URWIN, Roger John, Dr has been resigned. Director WENBAN, Martin Robert has been resigned. Director WILSON, John James has been resigned. Director WINGROVE, Gerald Langdon has been resigned. Director WRIGHT, Thomas Joe has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
DEVERICK, Lisa
Appointed Date: 04 August 2014
Director
DE RIVAZ, Vincent
Appointed Date: 07 February 2002
72 years old
Director
GUYLER, Robert
Appointed Date: 06 March 2015
58 years old

Resigned Directors

Secretary
BRAC DE LA PERRIERE, Thibaut
Resigned: 02 April 2009
Appointed Date: 14 March 2005
Secretary
HIGSON, Robert Ian
Resigned: 15 March 2005
Appointed Date: 17 December 1998
Secretary
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 02 April 2009
Secretary
ROBERTSON, Andrew Bruce
Resigned: 30 September 1997
Appointed Date: 01 February 1994
Secretary
SAUNDERS, Malcolm Waters
Resigned: 01 February 1994
Secretary
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 19 July 2010
Secretary
THOMPSON, Michael Greenwood
Resigned: 08 December 1998
Appointed Date: 30 September 1997
Director
ANNE, Le Lorier
Resigned: 24 March 2005
Appointed Date: 07 May 2003
73 years old
Director
BARNES, Ronald
Resigned: 31 May 1999
Appointed Date: 17 December 1997
82 years old
Director
BEAMENT, Ian Roger
Resigned: 31 December 2003
Appointed Date: 01 June 1993
81 years old
Director
BEMIS, Michael Bruce
Resigned: 28 January 1999
Appointed Date: 20 February 1997
78 years old
Director
BOUDIER, Marc Guy Pascal
Resigned: 07 February 2002
Appointed Date: 08 March 2001
71 years old
Director
BROWN, Michael John
Resigned: 31 July 1997
Appointed Date: 01 June 1993
80 years old
Director
BROWN 111, Charles
Resigned: 08 December 1998
Appointed Date: 17 December 1997
78 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 02 April 2009
Appointed Date: 30 June 2003
65 years old
Director
CALVEZ, Didier
Resigned: 02 April 2010
Appointed Date: 15 March 2005
72 years old
Director
CAMUS, Daniel
Resigned: 02 April 2010
Appointed Date: 15 March 2005
73 years old
Director
CIZAIN, Jack Richard Emile
Resigned: 07 March 2000
Appointed Date: 09 February 1999
76 years old
Director
COLLIOU, Yves Jean Marie
Resigned: 18 January 2000
Appointed Date: 28 January 1999
80 years old
Director
COTTRANT, Bernard Alexandre Roger
Resigned: 07 May 2003
Appointed Date: 08 December 2000
79 years old
Director
CREMIEUX, Michel
Resigned: 24 March 2005
Appointed Date: 07 May 2003
75 years old
Director
CUTTILL, Paul Andrew
Resigned: 07 May 2003
Appointed Date: 09 June 1999
66 years old
Director
FRANCONY, Michel
Resigned: 07 May 2003
Appointed Date: 07 September 2000
78 years old
Director
GERARD, Creuzet
Resigned: 24 March 2005
Appointed Date: 07 May 2003
72 years old
Director
HANRATTY, Judith Christine
Resigned: 20 February 1997
Appointed Date: 05 December 1995
82 years old
Director
KALLSTRAND, Bo
Resigned: 25 February 2003
Appointed Date: 07 February 2002
76 years old
Director
KERSEY, Michael John
Resigned: 31 May 1997
Appointed Date: 04 January 1994
84 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 02 April 2009
57 years old
Director
LAROCHE, Yann Ulfranc Raymond
Resigned: 02 April 2010
Appointed Date: 07 May 2003
80 years old
Director
LEDERER, Pierre
Resigned: 08 June 2000
Appointed Date: 28 January 1999
76 years old
Director
LESCOEUR, Bruno Jean
Resigned: 07 February 2002
Appointed Date: 28 January 1999
72 years old
Director
LUFT, Robert Von Der
Resigned: 08 December 1998
Appointed Date: 08 July 1998
90 years old
Director
LUPBERGER, Edwin Adolph
Resigned: 26 May 1998
Appointed Date: 20 February 1997
89 years old
Director
MCINVALE, Gerald
Resigned: 24 November 1997
Appointed Date: 20 February 1997
82 years old
Director
MENJON, Gerard
Resigned: 02 June 2009
Appointed Date: 15 March 2005
77 years old
Director
MYERS, Clive Leon
Resigned: 31 July 1993
87 years old
Director
OGLETREE, Terry Layne
Resigned: 24 November 1997
Appointed Date: 20 February 1997
82 years old
Director
OWEN, Gordon Michael William
Resigned: 20 February 1997
87 years old
Director
PRENDERGAST, Christopher Anthony, Esquire
Resigned: 05 August 1994
94 years old
Director
PRIESTLEY, Leslie William
Resigned: 20 February 1997
92 years old
Director
REID, Robert Paul, Sir
Resigned: 20 February 1997
Appointed Date: 01 December 1993
91 years old
Director
RIUTORT, Marc
Resigned: 08 March 2001
Appointed Date: 15 December 1999
87 years old
Director
ROBINSON PRESTON, Helen Gillian
Resigned: 09 October 1995
91 years old
Director
ROBLIQUE, Philippe
Resigned: 07 May 2003
Appointed Date: 06 December 2001
80 years old
Director
ROSSI, Simone
Resigned: 23 February 2015
Appointed Date: 01 April 2011
57 years old
Director
TAVERA, Richard Pierre
Resigned: 13 September 2001
Appointed Date: 08 June 2000
78 years old
Director
TOWERS, Alan Victor
Resigned: 25 August 1998
83 years old
Director
URWIN, Roger John, Dr
Resigned: 29 September 1995
79 years old
Director
WENBAN, Martin Robert
Resigned: 06 February 2001
Appointed Date: 17 December 1997
67 years old
Director
WILSON, John James
Resigned: 31 March 1994
93 years old
Director
WINGROVE, Gerald Langdon
Resigned: 30 September 2002
Appointed Date: 01 August 1998
71 years old
Director
WRIGHT, Thomas Joe
Resigned: 28 January 1999
Appointed Date: 17 August 1998
79 years old

EDF ENERGY PLC Events

05 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,496,523,753.89
01 Jul 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,296,523,754.36
15 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sec 175 23/02/2016
  • RES13 ‐ Sec 175 23/02/2016
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
20 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1996
Ad 10/06/96--------- £ si [email protected]=3822 £ ic 109541414/109545236
05 Jun 1996
Ad 23/05/96--------- £ si [email protected]=7722 £ ic 109533692/109541414
24 May 1996
Ad 02/05/96--------- £ si [email protected]=3390 £ ic 109530302/109533692
09 May 1996
Ad 25/04/96--------- £ si [email protected]=8723 £ ic 109521579/109530302

EDF ENERGY PLC Charges

20 December 2010
Collateral security deed
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Nasdaq Omx Stockholm Ab
Description: With full title guarantee by way of fixed charge, all its…
17 February 1999
Charge over shares
Delivered: 24 February 1999
Status: Satisfied on 6 November 2013
Persons entitled: The Secretary of State for the Environment, Transport and the Regions
Description: 504,970 ordinary shares of 25P each in the share capital of…
6 October 1998
Agreement for the sale of shares in london & continental railways limited and ancillary matters
Delivered: 14 October 1998
Status: Satisfied on 9 March 1999
Persons entitled: Virgin Group Limited
Description: 1,998,364 shares in the capital of london & continental…

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