EDF Energy Holdings Limited
- Company number
- 06930266
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jun 2009
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GADONNEIX, Pierre Louis Andre | Director | 10 Jun 2009 | 25 Nov 2009 |
| LAROCHE, Yann Ulfranc Raymond | Director | 10 Jun 2009 | 22 Mar 2010 |
| DUPRAZ, Bernard | Director | 10 Jun 2009 | 22 Mar 2010 |
| MACDONALD, Jean Elizabeth | Secretary | 10 Jun 2009 | 19 Jul 2010 |
| CAMUS, Daniel | Director | 10 Jun 2009 | 23 Dec 2010 |
| KUSTERER, Thomas Andreas | Director | 10 Jun 2009 | 29 Mar 2011 |
| LEDERER, Pierre Maurice | Director | 23 Dec 2010 | 21 Sep 2012 |
| WOLF, Gerard George | Director | 10 Jun 2009 | 7 Dec 2012 |
| PROGLIO, Henri | Director | 8 Mar 2010 | 25 Nov 2014 |
| TCHERNONOG, Alain | Director | 1 Apr 2010 | 2 Feb 2015 |
| ROSSI, Simone | Director | 1 Apr 2011 | 23 Feb 2015 |
| PIQUEMAL, Thomas Daniel Pierre | Director | 1 Apr 2010 | 7 Mar 2016 |
| MACHENAUD, Herve Henri Gerard | Director | 1 Apr 2010 | 15 Nov 2016 |
| LAIGNEAU, Marianne | Director | 1 Apr 2010 | 27 Jul 2017 |
| DE RIVAZ, Vincent | Director | 10 Jun 2009 | 31 Oct 2017 |
| SANTI, Guido | Secretary | 20 Oct 2010 | 31 Mar 2019 |
| MINIERE, Dominique Christophe | Director | 19 Dec 2017 | 24 Apr 2019 |
| SASSEIGNE, Philippe | Director | 25 Apr 2019 | 1 Jul 2019 |
| LAFONTAINE, Henri Joseph Clement | Director | 6 Dec 2012 | 22 Oct 2019 |
| LEWANDOWSKI, Cedric | Director | 1 Jul 2019 | 1 Mar 2020 |
| LÉVY, Jean-Bernard | Director | 4 Feb 2015 | 23 Nov 2022 |
| MATTHEWS, Colin Stephen | Director | 1 Nov 2017 | 12 Dec 2022 |
| TODOROV, Pierre Christian | Director | 4 Feb 2015 | 31 Mar 2023 |
| CARVAL, Christophe | Director | 1 Nov 2017 | 20 Jul 2023 |
| REMONT, Luc Philippe Henri | Director | 19 Dec 2022 | 7 May 2025 |
| GIRRE, Xavier Rene Louise | Director | 28 Apr 2016 | 1 Jul 2025 |
| CHANAVAS, Caroline Monique | Director | 20 Jul 2023 | 1 Sep 2025 |
| BOHUON, Brice Yves Andre | Director | 7 Jun 2023 | 1 Sep 2025 |
| SOUTO, Joe | Secretary | 1 Apr 2019 | 1 Apr 2026 |
| MACHTOU, Nicolas | Director | 1 Nov 2025 | |
| LARUELLE, Claude | Director | 1 Nov 2025 | |
| TERRAIL, Elisabeth Marie-Renée | Director | 1 Nov 2025 | |
| FONTANA, Bernard Jean Louis | Director | 17 Jul 2025 | |
| CHISHOLM, Alex James, Sir | Director | 15 Jul 2024 | |
| DUTHEIL, Etienne | Director | 2 Mar 2020 | |
| JEHANNO, Sylvie | Director | 23 Oct 2019 | |
| URSAT, Xavier Bernard Yves | Director | 26 Jul 2018 | |
| ROSSI, Simone | Director | 27 Jul 2017 | |
| LACOUR, Veronique | Director | 15 Dec 2016 | |
| GUYLER, Robert | Director | 6 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edf Energy (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
EDF Energy Holdings Limited → EDF Energy (UK) Limited
Controls
- Arabelle Solutions UK Limited (14767051)
- Bradwell Power Holding Company Limited (09940504)
- EDF Development Company Limited (06222043)
- EDF Energy Lake Limited (09200461)
- EDF Energy Limited (02366852)
- EDF Energy R&D UK Centre Limited (02948613)
- General Nuclear System Limited (09940129)
- NNB Top Company Hpc (C) Limited (13815312)
- Northern Power Limited (SC155131)
- Sizewell C Limited (09284825)
Directors’ other companies
- GUYLER, Robert - Director at EDF Energy Lake Limited
- ROSSI, Simone - Director at EDF Energy Lake Limited
Companies at the same address
- 4c Europe UK Limited (07450958)
- ADF International (UK) (09923116)
- Arabelle Solutions UK Limited (14767051)
- BC Capital Management Services Limited (03986168)
- Bluecrest Capital Management (UK) LLP (OC349662)
- Bluecrest Capital Management L.P. (LP007055)
- Bluecrest Capital Management LLP (OC339259)
- Bluecrest Capital UK Limited (07130194)
- CB Heating Ltd (09885603)
- Clarastra UK Ltd (15546199)