EDF ENERGY (UK) LIMITED
EDF (UK) LIMITED ELEX (UK) LIMITED

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Company number 02622406
Status Active
Incorporation Date 14 June 1991
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 two hundred and twenty-nine events have happened. The last three records are 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 EUR 10,481,707,568 ; Appointment of David Tomblin as a director on 12 May 2016. The most likely internet sites of EDF ENERGY (UK) LIMITED are www.edfenergyuk.co.uk, and www.edf-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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 Uk Limited is a Private Limited Company. The company registration number is 02622406. Edf Energy Uk Limited has been working since 14 June 1991. The present status of the company is Active. The registered address of Edf Energy Uk Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . SANTI, Guido is a Secretary of the company. AULAGNON, Mrs Marie-Christine is a Director of the company. DE RIVAZ, Vincent is a Director of the company. GUYLER, Robert is a Director of the company. TOMBLIN, David is a Director of the company. Secretary BRAC DE LA PERRIERE, Thibaut has been resigned. Secretary DEANS COURT REGISTRARS LIMITED has been resigned. Secretary HIGSON, Robert Ian has been resigned. Secretary MACDONALD, Jean Elizabeth has been resigned. Director ANDRIES, Jacques has been resigned. Director BOUDIER, Marc Guy Pascal has been resigned. Director CAMUS, Daniel has been resigned. Director CAPERAN, Loic Lucien Emmanuel has been resigned. Director CHAUVIN, Jacques Marie has been resigned. Director CIZAIN, Jack Richard Emile has been resigned. Director COLEY, William Alfred has been resigned. Director CREMIEUX, Michel has been resigned. Director D'ESCATHA, Yannick has been resigned. Director DESTIVAL, Claude has been resigned. Director DUPRAZ, Bernard has been resigned. Director FLAHAUT, Pierre has been resigned. Director FRANCONY, Michel has been resigned. Director GADONNEIX, Pierre Louis Andre has been resigned. Director GANIAGE, Dominique has been resigned. Director GUERY, Jean-Pierre has been resigned. Director JACOB, Bernard Marie has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LAIGNEAU, Marianne has been resigned. Director LAROCHE, Yann Ulfranc Raymond has been resigned. Director LE MARECHAL, Tanneuy Marie Joseph has been resigned. Director LESCOEUR, Bruno Jean has been resigned. Director MACHENAUD, Herve Henri Gerard has been resigned. Director MADIGNIER, Pierre Yves has been resigned. Director MESSAGER, Philippe Jaques has been resigned. Director PIQUEMAL, Thomas Daniel Pierre has been resigned. Director PROGLIO, Henri has been resigned. Director RIUTORT, Marc has been resigned. Director ROSSI, Simone has been resigned. Director RUSSELL, Alastair has been resigned. Director TCHERNONOG, Alain has been resigned. Director WITHYCOMBE, William Henry has been resigned. Director WOLF, Gerard George has been resigned. Director WOLF, Gerard George has been resigned. Director ZASK, Jean has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANTI, Guido
Appointed Date: 26 July 2010
Director
AULAGNON, Mrs Marie-Christine
Appointed Date: 30 October 2015
62 years old
Director
DE RIVAZ, Vincent
Appointed Date: 30 August 2000
72 years old
Director
GUYLER, Robert
Appointed Date: 09 April 2015
59 years old
Director
TOMBLIN, David
Appointed Date: 12 May 2016
49 years old

Resigned Directors

Secretary
BRAC DE LA PERRIERE, Thibaut
Resigned: 02 April 2009
Appointed Date: 14 March 2005
Secretary
DEANS COURT REGISTRARS LIMITED
Resigned: 07 December 1999
Secretary
HIGSON, Robert Ian
Resigned: 14 March 2005
Appointed Date: 07 December 1999
Secretary
MACDONALD, Jean Elizabeth
Resigned: 26 July 2010
Appointed Date: 02 April 2009
Director
ANDRIES, Jacques
Resigned: 30 June 2000
Appointed Date: 01 September 1999
76 years old
Director
BOUDIER, Marc Guy Pascal
Resigned: 07 February 2002
Appointed Date: 08 March 2001
71 years old
Director
CAMUS, Daniel
Resigned: 26 November 2010
Appointed Date: 14 March 2005
73 years old
Director
CAPERAN, Loic Lucien Emmanuel
Resigned: 07 May 2003
Appointed Date: 30 August 2000
82 years old
Director
CHAUVIN, Jacques Marie
Resigned: 06 December 2002
Appointed Date: 30 August 2000
86 years old
Director
CIZAIN, Jack Richard Emile
Resigned: 07 March 2000
Appointed Date: 17 December 1998
76 years old
Director
COLEY, William Alfred
Resigned: 23 July 2009
Appointed Date: 26 February 2009
82 years old
Director
CREMIEUX, Michel
Resigned: 14 March 2005
Appointed Date: 07 May 2003
75 years old
Director
D'ESCATHA, Yannick
Resigned: 14 February 2003
Appointed Date: 30 August 2000
77 years old
Director
DESTIVAL, Claude
Resigned: 28 November 1997
Appointed Date: 26 June 1992
96 years old
Director
DUPRAZ, Bernard
Resigned: 22 March 2010
Appointed Date: 26 February 2009
70 years old
Director
FLAHAUT, Pierre
Resigned: 22 June 1999
Appointed Date: 28 September 1998
79 years old
Director
FRANCONY, Michel
Resigned: 07 May 2003
Appointed Date: 30 August 2000
78 years old
Director
GADONNEIX, Pierre Louis Andre
Resigned: 25 November 2009
Appointed Date: 26 February 2009
83 years old
Director
GANIAGE, Dominique
Resigned: 15 March 2000
Appointed Date: 30 May 1995
72 years old
Director
GUERY, Jean-Pierre
Resigned: 16 March 1999
Appointed Date: 26 June 1992
85 years old
Director
JACOB, Bernard Marie
Resigned: 10 June 1998
Appointed Date: 28 November 1997
87 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 26 February 2009
57 years old
Director
LAIGNEAU, Marianne
Resigned: 26 November 2010
Appointed Date: 01 April 2010
61 years old
Director
LAROCHE, Yann Ulfranc Raymond
Resigned: 22 March 2010
Appointed Date: 26 February 2009
80 years old
Director
LE MARECHAL, Tanneuy Marie Joseph
Resigned: 30 May 1995
Appointed Date: 28 June 1991
86 years old
Director
LESCOEUR, Bruno Jean
Resigned: 07 May 2003
Appointed Date: 17 December 1998
72 years old
Director
MACHENAUD, Herve Henri Gerard
Resigned: 26 November 2010
Appointed Date: 01 April 2010
78 years old
Director
MADIGNIER, Pierre Yves
Resigned: 18 June 2001
Appointed Date: 30 August 2000
69 years old
Director
MESSAGER, Philippe Jaques
Resigned: 20 July 2015
Appointed Date: 26 November 2010
70 years old
Director
PIQUEMAL, Thomas Daniel Pierre
Resigned: 26 November 2010
Appointed Date: 01 April 2010
56 years old
Director
PROGLIO, Henri
Resigned: 26 November 2010
Appointed Date: 08 March 2010
76 years old
Director
RIUTORT, Marc
Resigned: 30 April 2001
Appointed Date: 01 June 2000
87 years old
Director
ROSSI, Simone
Resigned: 23 February 2015
Appointed Date: 01 April 2011
57 years old
Director
RUSSELL, Alastair
Resigned: 27 October 2015
Appointed Date: 26 November 2010
58 years old
Director
TCHERNONOG, Alain
Resigned: 26 November 2010
Appointed Date: 01 April 2010
81 years old
Director
WITHYCOMBE, William Henry
Resigned: 18 August 1991
Appointed Date: 28 June 1991
90 years old
Director
WOLF, Gerard George
Resigned: 26 November 2010
Appointed Date: 26 February 2009
71 years old
Director
WOLF, Gerard George
Resigned: 07 May 2003
Appointed Date: 07 March 2001
71 years old
Director
ZASK, Jean
Resigned: 26 June 1992
Appointed Date: 28 June 1991
97 years old

EDF ENERGY (UK) LIMITED Events

05 Oct 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
  • EUR 10,481,707,568
23 May 2016
Appointment of David Tomblin as a director on 12 May 2016
03 Dec 2015
Statement of capital following an allotment of shares on 27 November 2015
  • EUR 10,481,707,568
17 Nov 2015
Termination of appointment of Alastair Russell as a director on 27 October 2015
...
... and 219 more events
09 Aug 1991
Ad 28/06/91--------- £ si 4998@1=4998 £ ic 2/5000
09 Aug 1991
New director appointed
09 Aug 1991
Accounting reference date notified as 31/12
15 Jul 1991
Director resigned;new director appointed
14 Jun 1991
Incorporation

EDF ENERGY (UK) LIMITED Charges

5 December 2002
Share charge
Delivered: 19 December 2002
Status: Satisfied on 22 December 2007
Persons entitled: Barclays Bank PLC
Description: All shares and dividends,distributions,rights or other…
5 December 2002
Share charge
Delivered: 19 December 2002
Status: Outstanding

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