Introduction
Watch Company
Updated On: 18/08/2026
E
EDF ENERGY LIMITED
EDF Energy Limited is an active private limited company incorporated on 1 April 1989 and registered in England and Wales. Its registered office is at Nova North, 11 Bressenden Place, London, SW1E 5BY. The company’s principal activity is electricity production (SIC 35110).
It is wholly owned by EDF Energy Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Robert Guyler (British, resident in Scotland), appointed in March 2015, and Simone Rossi (Italian, resident in England), appointed in November 2017.
The company is not subject to any charges, has no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 21 July 2026; the next full accounts are due by 30 September 2027. The most recent confirmation statement was made up to 22 May 2026. A mortgage was created on 31 July 2026.
Status
active
Active since 37 years ago
Company No
02366852
LTD Company
Age
37 Years
Incorporated 1 April 1989
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 21 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(12 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2026 (3 months ago)
Submitted on 26 May 2026 (3 months ago)
Next Due
Due by 5 June 2027
For period ending 22 May 2027
Previous Company Names
EDF ENERGY PLC
From: 30 June 2003To: 3 October 2018
LONDON ELECTRICITY GROUP PLC
From: 1 October 2001To: 30 June 2003
LONDON ELECTRICITY PLC
From: 1 April 1989To: 1 October 2001
Contact
Address
Nova North 11 Bressenden Place London, SW1E 5BY,
Timeline
17 key events • 1989 - 2026
Funding Officers Ownership
Company Founded
Apr 89
Incorporation Company
Director Left
Apr 10
Termination Director Company With Name
Director Left
Apr 10
Termination Director Company With Name
Director Left
Apr 10
Termination Director Company With Name
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Loan Cleared
Nov 13
Mortgage Satisfy Charge Full
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Capital Update
Dec 18
Capital Statement Capital Company With D...
Funding Round
Oct 20
Capital Allotment Shares
Loan Secured
Jul 26
Mortgage Create With Deed With Charge Nu...
3
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
35
2 Active
33 Resigned
Name
Role
Appointed
Status
BRAC DE LA PERRIERE, Thibaut
ResignedBlythe Road, LondonW14 0HL
Secretary
Appointed 14 Mar 2005
Resigned 02 Apr 2009
BRAC DE LA PERRIERE, Thibaut
Blythe Road, LondonW14 0HL
Secretary
14 Mar 2005
Resigned 02 Apr 2009
Resigned
CAMUS, Daniel
ResignedGrosvenor Place, LondonSW1X 7EN
Born April 1952
Director
Appointed 15 Mar 2005
Resigned 02 Apr 2010
CAMUS, Daniel
Grosvenor Place, LondonSW1X 7EN
Born April 1952
Director
15 Mar 2005
Resigned 02 Apr 2010
Resigned
CUTTILL, Paul Andrew
Resigned25 Bushey Avenue, LondonE18 2DT
Born May 1959
Director
Appointed 09 Jun 1999
Resigned 07 May 2003
CUTTILL, Paul Andrew
25 Bushey Avenue, LondonE18 2DT
Born May 1959
Director
09 Jun 1999
Resigned 07 May 2003
Resigned
ROBERTSON, Andrew Bruce
Resigned9 Eastor, Welwyn Garden CityAL7 1PN
Secretary
Appointed 01 Feb 1994
Resigned 30 Sept 1997
ROBERTSON, Andrew Bruce
9 Eastor, Welwyn Garden CityAL7 1PN
Secretary
01 Feb 1994
Resigned 30 Sept 1997
Resigned
KUSTERER, Thomas Andreas
ResignedGrosvenor Place, LondonSW1X 7EN
Born March 1968
Director
Appointed 02 Apr 2009
Resigned 29 Mar 2011
KUSTERER, Thomas Andreas
Grosvenor Place, LondonSW1X 7EN
Born March 1968
Director
02 Apr 2009
Resigned 29 Mar 2011
Resigned
MACDONALD, Jean Elizabeth
ResignedEast KilbrideG74 5PG
Secretary
Appointed 02 Apr 2009
Resigned 19 Jul 2010
MACDONALD, Jean Elizabeth
East KilbrideG74 5PG
Secretary
02 Apr 2009
Resigned 19 Jul 2010
Resigned
SAUNDERS, Malcolm Waters
ResignedTy Newydd Grange Road, AldershotGU12 6HB
Secretary
Appointed N/A
Resigned 01 Feb 1994
SAUNDERS, Malcolm Waters
Ty Newydd Grange Road, AldershotGU12 6HB
Secretary
N/A
Resigned 01 Feb 1994
Resigned
SOUTO, Joe
Resigned40 Grosvenor Place, LondonSW1X 7EN
Secretary
Appointed 19 Jul 2010
Resigned 04 Aug 2014
SOUTO, Joe
40 Grosvenor Place, LondonSW1X 7EN
Secretary
19 Jul 2010
Resigned 04 Aug 2014
Resigned
GUYLER, Robert
Active11 Bressenden Place, LondonSW1E 5BY
Born December 1966
Director
Appointed 06 Mar 2015
GUYLER, Robert
11 Bressenden Place, LondonSW1E 5BY
Born December 1966
Director
06 Mar 2015
Active
DEVERICK, Lisa
ResignedWhitfield Street, LondonW1T 4EZ
Secretary
Appointed 04 Aug 2014
Resigned 03 Jan 2018
DEVERICK, Lisa
Whitfield Street, LondonW1T 4EZ
Secretary
04 Aug 2014
Resigned 03 Jan 2018
Resigned
ROSSI, Simone
Active11 Bressenden Place, LondonSW1E 5BY
Born October 1968
Director
Appointed 01 Nov 2017
ROSSI, Simone
11 Bressenden Place, LondonSW1E 5BY
Born October 1968
Director
01 Nov 2017
Active
SOUTO, Joe
Resigned11 Bressenden Place, LondonSW1E 5BY
Secretary
Appointed 03 Jan 2018
Resigned 01 Apr 2026
SOUTO, Joe
11 Bressenden Place, LondonSW1E 5BY
Secretary
03 Jan 2018
Resigned 01 Apr 2026
Resigned
HANRATTY, Judith Christine
ResignedFlat 10, LondonSW3 4TB
Born August 1943
Director
Appointed 05 Dec 1995
Resigned 20 Feb 1997
HANRATTY, Judith Christine
Flat 10, LondonSW3 4TB
Born August 1943
Director
05 Dec 1995
Resigned 20 Feb 1997
Resigned
BEAMENT, Ian Roger
Resigned24 The Grove, HatfieldAL9 7RN
Born July 1944
Director
Appointed 01 Jun 1993
Resigned 31 Dec 2003
BEAMENT, Ian Roger
24 The Grove, HatfieldAL9 7RN
Born July 1944
Director
01 Jun 1993
Resigned 31 Dec 2003
Resigned
BROWN, Michael John
ResignedThe Malt House, PulboroughRH201NB
Born March 1945
Director
Appointed 01 Jun 1993
Resigned 31 Jul 1997
BROWN, Michael John
The Malt House, PulboroughRH201NB
Born March 1945
Director
01 Jun 1993
Resigned 31 Jul 1997
Resigned
THOMPSON, Michael Greenwood
Resigned830 Brewster Road, UsaFOREIGN
Secretary
Appointed 30 Sept 1997
Resigned 08 Dec 1998
THOMPSON, Michael Greenwood
830 Brewster Road, UsaFOREIGN
Secretary
30 Sept 1997
Resigned 08 Dec 1998
Resigned
BROWN 111, Charles
Resigned3 Leys Road, LeatherheadKT22 0QE
Born August 1947
Director
Appointed 17 Dec 1997
Resigned 08 Dec 1998
BROWN 111, Charles
3 Leys Road, LeatherheadKT22 0QE
Born August 1947
Director
17 Dec 1997
Resigned 08 Dec 1998
Resigned
BEMIS, Michael Bruce
Resigned37 Kensington Park Gardens, LondonW11 2QT
Born April 1947
Director
Appointed 20 Feb 1997
Resigned 28 Jan 1999
BEMIS, Michael Bruce
37 Kensington Park Gardens, LondonW11 2QT
Born April 1947
Director
20 Feb 1997
Resigned 28 Jan 1999
Resigned
HIGSON, Robert Ian
ResignedSpringfield, DorkingRH4 1LT
Secretary
Appointed 17 Dec 1998
Resigned 15 Mar 2005
HIGSON, Robert Ian
Springfield, DorkingRH4 1LT
Secretary
17 Dec 1998
Resigned 15 Mar 2005
Resigned
CIZAIN, Jack Richard Emile
Resigned24 Rue Bertron, Sceaux
Born March 1949
Director
Appointed 09 Feb 1999
Resigned 07 Mar 2000
CIZAIN, Jack Richard Emile
24 Rue Bertron, Sceaux
Born March 1949
Director
09 Feb 1999
Resigned 07 Mar 2000
Resigned
COLLIOU, Yves Jean Marie
Resigned3 Imfasse Saint Sulpice, Hauts De Seine France 92500
Born June 1945
Director
Appointed 28 Jan 1999
Resigned 18 Jan 2000
COLLIOU, Yves Jean Marie
3 Imfasse Saint Sulpice, Hauts De Seine France 92500
Born June 1945
Director
28 Jan 1999
Resigned 18 Jan 2000
Resigned
LEDERER, Pierre
Resigned5 Rue De La Sante, ParisFOREIGN
Born July 1949
Director
Appointed 28 Jan 1999
Resigned 08 Jun 2000
LEDERER, Pierre
5 Rue De La Sante, ParisFOREIGN
Born July 1949
Director
28 Jan 1999
Resigned 08 Jun 2000
Resigned
COTTRANT, Bernard Alexandre Roger
Resigned42 Bradbourne Street, LondonSW6 3TE
Born October 1946
Director
Appointed 08 Dec 2000
Resigned 07 May 2003
COTTRANT, Bernard Alexandre Roger
42 Bradbourne Street, LondonSW6 3TE
Born October 1946
Director
08 Dec 2000
Resigned 07 May 2003
Resigned
FRANCONY, Michel
Resigned50 Rue De Montval, Marly Le Roi
Born April 1947
Director
Appointed 07 Sept 2000
Resigned 07 May 2003
FRANCONY, Michel
50 Rue De Montval, Marly Le Roi
Born April 1947
Director
07 Sept 2000
Resigned 07 May 2003
Resigned
BARNES, Ronald
ResignedBrooklands Bungalow, ChobhamGU24 8HE
Born June 1943
Director
Appointed 17 Dec 1997
Resigned 31 May 1999
BARNES, Ronald
Brooklands Bungalow, ChobhamGU24 8HE
Born June 1943
Director
17 Dec 1997
Resigned 31 May 1999
Resigned
BOUDIER, Marc Guy Pascal
Resigned6 Rue Gustave Guillaumet, Sevres
Born April 1954
Director
Appointed 08 Mar 2001
Resigned 07 Feb 2002
BOUDIER, Marc Guy Pascal
6 Rue Gustave Guillaumet, Sevres
Born April 1954
Director
08 Mar 2001
Resigned 07 Feb 2002
Resigned
KALLSTRAND, Bo
Resigned9 Rue Theodore De Banville, ParisFOREIGN
Born January 1949
Director
Appointed 07 Feb 2002
Resigned 25 Feb 2003
KALLSTRAND, Bo
9 Rue Theodore De Banville, ParisFOREIGN
Born January 1949
Director
07 Feb 2002
Resigned 25 Feb 2003
Resigned
DE RIVAZ, Vincent
ResignedGrosvenor Place, LondonSW1X 7EN
Born October 1953
Director
Appointed 07 Feb 2002
Resigned 31 Oct 2017
DE RIVAZ, Vincent
Grosvenor Place, LondonSW1X 7EN
Born October 1953
Director
07 Feb 2002
Resigned 31 Oct 2017
Resigned
CADOUX HUDSON, Humphrey Alan Edward
ResignedGrosvenor Place, LondonSW1X 7EN
Born November 1960
Director
Appointed 30 Jun 2003
Resigned 02 Apr 2009
CADOUX HUDSON, Humphrey Alan Edward
Grosvenor Place, LondonSW1X 7EN
Born November 1960
Director
30 Jun 2003
Resigned 02 Apr 2009
Resigned
LAROCHE, Yann Ulfranc Raymond
Resigned3 Rue Mademoiselle, ParisFOREIGN
Born May 1945
Director
Appointed 07 May 2003
Resigned 02 Apr 2010
LAROCHE, Yann Ulfranc Raymond
3 Rue Mademoiselle, ParisFOREIGN
Born May 1945
Director
07 May 2003
Resigned 02 Apr 2010
Resigned
GERARD, Creuzet
Resigned22 Avenue De La Sibelle, ParisFOREIGN
Born March 1953
Director
Appointed 07 May 2003
Resigned 24 Mar 2005
GERARD, Creuzet
22 Avenue De La Sibelle, ParisFOREIGN
Born March 1953
Director
07 May 2003
Resigned 24 Mar 2005
Resigned
ANNE, Le Lorier
Resigned36 Rue Coquilliere, ParisFOREIGN
Born October 1952
Director
Appointed 07 May 2003
Resigned 24 Mar 2005
ANNE, Le Lorier
36 Rue Coquilliere, ParisFOREIGN
Born October 1952
Director
07 May 2003
Resigned 24 Mar 2005
Resigned
CREMIEUX, Michel
Resigned32 Avenue De L'Observatoire, ParisFOREIGN
Born October 1950
Director
Appointed 07 May 2003
Resigned 24 Mar 2005
CREMIEUX, Michel
32 Avenue De L'Observatoire, ParisFOREIGN
Born October 1950
Director
07 May 2003
Resigned 24 Mar 2005
Resigned
CALVEZ, Didier
Resigned77 Rue Richelieu 75002, ParisFOREIGN
Born May 1953
Director
Appointed 15 Mar 2005
Resigned 02 Apr 2010
CALVEZ, Didier
77 Rue Richelieu 75002, ParisFOREIGN
Born May 1953
Director
15 Mar 2005
Resigned 02 Apr 2010
Resigned
KERSEY, Michael John
Resigned7 Pennyfathers Lane, WelwynAL6 0EN
Born October 1941
Director
Appointed 04 Jan 1994
Resigned 31 May 1997
KERSEY, Michael John
7 Pennyfathers Lane, WelwynAL6 0EN
Born October 1941
Director
04 Jan 1994
Resigned 31 May 1997
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
11 Bressenden Place, LondonSW1E 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2018
Edf Energy Holdings Limited
11 Bressenden Place, LondonSW1E 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2018
Active
Whitfield Street, LondonW1T 4EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Edf Energy Group Holdings Limited
Whitfield Street, LondonW1T 4EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
542
Description
Type
Date Filed
Document
31 July 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 July 2026
21 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2018
25 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2018
25 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2018
4 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2018
18 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2018
9 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 August 2014
23 October 2013
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
23 October 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 June 2003
1 October 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 2001