EDF Energy (Thermal Generation) Limited
- Company number
- 04267569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2001
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- West Burton Power Limited (until 30 Jun 2003)
- West Burton Operations Limited (until 14 Jan 2002)
- TXU Europe (Hood No. 2) Limited (until 11 Jan 2002)
- Alnery No.2186 Limited (until 7 Sep 2001)
- EDF Energy (West Burton Power) Limited (until 2 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASRA-STEELE, Kirandeep Kaur | Director | 1 Sep 2026 | |
| MUNRO, John | Director | 1 Jul 2026 | |
| KERR, Tamya Grace Catherine | Director | 1 Jun 2026 | |
| MORTON, Paul Alexander | Director | 14 Nov 2023 | |
| MASON-WILLIAMS, Chloe | Secretary | 1 Sep 2021 | |
| HARTLEY, Mark Stephen | Director | 1 Apr 2023 | 1 Jul 2026 |
| TREASURE, Mark | Director | 3 Sep 2020 | 1 Jun 2026 |
| POWELL, Andrew Charles | Director | 12 Feb 2019 | 1 Jun 2026 |
| TOMBLIN, David | Director | 5 Feb 2018 | 28 Feb 2025 |
| COPPENHALL, Matthew James | Director | 2 Dec 2020 | 15 Apr 2024 |
| SYKES, Matthew | Director | 1 Jul 2014 | 1 Apr 2023 |
| LACROIX, Laurent Jean Marc | Director | 2 Sep 2019 | 3 Nov 2021 |
| EVANS, Andrew | Secretary | 3 Sep 2020 | 1 Sep 2021 |
| CHEETHAM, Martin | Director | 6 Jul 2017 | 6 Nov 2020 |
| LLOYD, Hannah Jane | Secretary | 15 Apr 2019 | 2 Sep 2020 |
| BEBBINGTON, Christopher Andrew | Director | 21 Apr 2016 | 1 May 2020 |
| WINKLE, Anthony Paul | Director | 1 Jan 2018 | 1 Jan 2020 |
| COWELL, Brian | Director | 27 Nov 2018 | 2 Dec 2019 |
| SPENCER, Matilda Jane | Director | 1 Jan 2018 | 1 Nov 2019 |
| LIDBETTER, Charles Hugo | Secretary | 5 Sep 2018 | 15 Apr 2019 |
| RAMSHAW, Darren | Director | 1 Jan 2018 | 30 Nov 2018 |
| GOODING, Claire Rachel | Secretary | 4 Aug 2014 | 5 Sep 2018 |
| MITCHELL, David Fraser | Director | 28 Apr 2015 | 5 Feb 2018 |
| HARRISON, Michael James | Director | 1 Oct 2015 | 1 Jan 2018 |
| PARRY-JONES, Gwen Susan | Director | 22 May 2014 | 22 Dec 2017 |
| DOHRING, Craig Anthony | Director | 28 Apr 2015 | 30 Nov 2016 |
| RAMSHAW, Darren | Director | 1 Jul 2014 | 21 Apr 2016 |
| RICHARDSON, Andrew | Director | 1 Jul 2014 | 31 Mar 2015 |
| GUYLER, Robert | Director | 1 Jan 2014 | 17 Mar 2015 |
| SOUTO, Joe | Secretary | 17 Sep 2009 | 4 Aug 2014 |
| CROOKS, Stuart | Director | 1 Jan 2014 | 1 Jul 2014 |
| LORY, Ronan Emmanuel | Director | 16 Apr 2012 | 31 Dec 2013 |
| LAWRENCE, Martin Charles | Director | 9 Mar 2007 | 31 Dec 2013 |
| ROSSI, Simone | Director | 1 Apr 2011 | 16 Apr 2012 |
| KUSTERER, Thomas Andreas | Director | 1 Apr 2009 | 29 Mar 2011 |
| HIGSON, Robert Ian | Secretary | 30 Dec 2001 | 17 Sep 2009 |
| CADOUX HUDSON, Humphrey Alan Edward | Director | 1 Apr 2003 | 1 Apr 2009 |
| DANIELS, Christopher John | Director | 1 Apr 2003 | 9 Mar 2007 |
| NORMAN, Angus Tindale | Director | 30 Dec 2001 | 4 Sep 2005 |
| DE RIVAZ, Vincent | Director | 7 Feb 2002 | 1 Apr 2003 |
| CUTTILL, Paul Andrew | Director | 30 Dec 2001 | 1 Apr 2003 |
| WINGROVE, Gerald Langdon | Director | 30 Dec 2001 | 30 Sep 2002 |
| LESCOEUR, Bruno Jean | Director | 30 Dec 2001 | 7 Feb 2002 |
| BRYANT, Shaun Kevin | Secretary | 7 Sep 2001 | 30 Dec 2001 |
| STANLEY, Martin Stephen William | Director | 7 Sep 2001 | 30 Dec 2001 |
| MARSH, Paul Colin | Director | 7 Sep 2001 | 30 Dec 2001 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate-Nominee-Secretary | 9 Aug 2001 | 7 Sep 2001 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate-Nominee-Director | 9 Aug 2001 | 7 Sep 2001 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate-Nominee-Director | 9 Aug 2001 | 7 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edf Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2019 | |
| Edf Energy (Energy Branch) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 May 2019 |
Accounts
Connections
Owned by
EDF Energy (Thermal Generation) Limited → EDF Energy Limited → EDF Energy Holdings Limited → EDF Energy (UK) Limited
Controls
Directors’ other companies
- BASRA-STEELE, Kirandeep Kaur - Director at EDF Energy Nuclear Generation Limited
- MUNRO, John - Director at Nuclear Services (Technical) Company Limited
- MUNRO, John - Director at EDF Energy Nuclear Generation Limited
- MUNRO, John - Director at EDF Energy Nuclear Generation Group Limited
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