# EDF Energy Holdings Limited

## Details

- **Company number:** [06930266](https://find-and-update.company-information.service.gov.uk/company/06930266)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2009
- **Registered office:** NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |
| TERRAIL, Elisabeth Marie-Renée | director | 1 Nov 2025 |  |
| MACHTOU, Nicolas | director | 1 Nov 2025 |  |
| LARUELLE, Claude | 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 |  |




## Owned by

EDF Energy Holdings Limited → [EDF Energy (UK) Limited](/company/02622406)



## Controls

- [Arabelle Solutions UK Limited](/company/14767051) (14767051)
- [Bradwell Power Holding Company Limited](/company/09940504) (09940504)
- [EDF Development Company Limited](/company/06222043) (06222043)
- [EDF Energy Lake Limited](/company/09200461) (09200461)
- [EDF Energy Limited](/company/02366852) (02366852)
- [EDF Energy R&D UK Centre Limited](/company/02948613) (02948613)
- [General Nuclear System Limited](/company/09940129) (09940129)
- [NNB Top Company Hpc (C) Limited](/company/13815312) (13815312)
- [Northern Power Limited](/company/SC155131) (SC155131)
- [Sizewell C Limited](/company/09284825) (09284825)



## Directors' other companies

- [GUYLER, Robert](/person/6322649) - director at [EDF Energy Lake Limited](/company/09200461)
- [ROSSI, Simone](/person/5680958) - director at [EDF Energy Lake Limited](/company/09200461)
- [ROSSI, Simone](/person/5680958) - director at [Tailor 100 Limited](/company/17249534)



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- [Arabelle Solutions UK Limited](/company/14767051) (14767051)
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- [Bluecrest Capital UK Limited](/company/07130194) (07130194)
- [CB Heating Ltd](/company/09885603) (09885603)
- [Clarastra UK Ltd](/company/15546199) (15546199)
- [Crowne Associates Ltd](/company/11329370) (11329370)