Introduction
Watch Company
Updated On: 17/08/2026
E
EDF ENERGY GROUP HOLDINGS LIMITED
EDF Energy Group Holdings Limited was a private limited company incorporated on 9 October 1996 under the jurisdiction of England and Wales. The company was dissolved on 22 October 2019 following voluntary dissolution.
Its registered office was at 90 Whitfield Street, London, W1T 4EZ. The company’s principal activity was that of a holding company (SIC 70100). It filed full accounts to 31 December 2017.
At the time of dissolution, the board comprised two directors: Robert Guyler (British, resident in Scotland, appointed 2015) and Simone Rossi (Italian, resident in England, appointed 2017). Joe Souto served as company secretary from 1 January 2018.
The entire issued share capital, together with voting rights and the right to appoint and remove directors, was controlled by EDF Energy Holdings Limited. The company had charges on record but had no insolvency history and had not been liquidated. The final filings were voluntary strike-off notices leading to dissolution in October 2019.
Status
dissolved
Active since 29 years ago
Company No
03261188
LTD Company
Age
29 Years
Incorporated 9 October 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 25 June 2018 (8 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 May 2019 (7 years ago)
Next Due
Due by N/A
Previous Company Names
EDF ENERGY GROUP HOLDINGS PLC
From: 30 June 2003To: 15 March 2018
LONDON ELECTRICITY GROUP HOLDINGS PLC
From: 1 October 2001To: 30 June 2003
LONDON ELECTRICITY GROUP PLC
From: 7 March 2000To: 1 October 2001
EDF LONDON INVESTMENTS PLC
From: 7 December 1998To: 7 March 2000
ENTERGY LONDON INVESTMENTS PLC
From: 1 September 1997To: 7 December 1998
ENTERGY POWER UK PLC
From: 12 December 1996To: 1 September 1997
OYSTERWOOD PLC
From: 9 October 1996To: 12 December 1996
Contact
Address
90 Whitfield Street London, W1T 4EZ,
Timeline
12 key events • 1996 - 2018
Funding Officers Ownership
Company Founded
Oct 96
Incorporation Company
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...
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...
Capital Update
Jun 18
Capital Statement Capital Company With D...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
32
3 Active
29 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 14 Mar 2005
Resigned 02 Apr 2010
CAMUS, Daniel
Grosvenor Place, LondonSW1X 7EN
Born April 1952
Director
14 Mar 2005
Resigned 02 Apr 2010
Resigned
KUSTERER, Thomas Andreas
ResignedGrosvenor Place, LondonSW1X 7EN
Born March 1968
Director
Appointed 10 Jun 2009
Resigned 29 Mar 2011
KUSTERER, Thomas Andreas
Grosvenor Place, LondonSW1X 7EN
Born March 1968
Director
10 Jun 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
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
ROSSI, Simone
Resigned40 Grosvenor Place, LondonSW1X 7EN
Born October 1968
Director
Appointed 01 Apr 2011
Resigned 23 Feb 2015
ROSSI, Simone
40 Grosvenor Place, LondonSW1X 7EN
Born October 1968
Director
01 Apr 2011
Resigned 23 Feb 2015
Resigned
GUYLER, Robert
ActiveWhitfield Street, LondonW1T 4EZ
Born December 1966
Director
Appointed 06 Mar 2015
GUYLER, Robert
Whitfield Street, LondonW1T 4EZ
Born December 1966
Director
06 Mar 2015
Active
DEVERICK, Lisa
ResignedWhitfield Street, LondonW1T 4EZ
Secretary
Appointed 04 Aug 2014
Resigned 01 Jan 2018
DEVERICK, Lisa
Whitfield Street, LondonW1T 4EZ
Secretary
04 Aug 2014
Resigned 01 Jan 2018
Resigned
ROSSI, Simone
ActiveWhitfield Street, LondonW1T 4EZ
Born October 1968
Director
Appointed 01 Nov 2017
ROSSI, Simone
Whitfield Street, LondonW1T 4EZ
Born October 1968
Director
01 Nov 2017
Active
SOUTO, Joe
ActiveWhitfield Street, LondonW1T 4EZ
Secretary
Appointed 01 Jan 2018
SOUTO, Joe
Whitfield Street, LondonW1T 4EZ
Secretary
01 Jan 2018
Active
BOTT, Stephen John
ResignedAcorns, GodalmingGU7 1PG
Born November 1951
Director
Appointed 17 Feb 1998
Resigned 17 Nov 1998
BOTT, Stephen John
Acorns, GodalmingGU7 1PG
Born November 1951
Director
17 Feb 1998
Resigned 17 Nov 1998
Resigned
WINGROVE, Gerald Langdon
Resigned96 Albert Street, LondonNW1 7NE
Born October 1954
Director
Appointed 09 Feb 1999
Resigned 30 Sept 2002
WINGROVE, Gerald Langdon
96 Albert Street, LondonNW1 7NE
Born October 1954
Director
09 Feb 1999
Resigned 30 Sept 2002
Resigned
BEMIS, Michael Bruce
Resigned1921 Country Club Lane, Little Rock72207
Born March 1947
Director
Appointed 07 Mar 1997
Resigned 19 Nov 1998
BEMIS, Michael Bruce
1921 Country Club Lane, Little Rock72207
Born March 1947
Director
07 Mar 1997
Resigned 19 Nov 1998
Resigned
LUPBERGER, Edwin Adolf
Resigned1445 Second Street, New Orleans
Born June 1936
Director
Appointed 07 Mar 1997
Resigned 26 May 1998
LUPBERGER, Edwin Adolf
1445 Second Street, New Orleans
Born June 1936
Director
07 Mar 1997
Resigned 26 May 1998
Resigned
OGLETREE, Terry
Resigned45 South Peak, California96277
Born October 1943
Director
Appointed 12 Dec 1996
Resigned 22 Dec 1997
OGLETREE, Terry
45 South Peak, California96277
Born October 1943
Director
12 Dec 1996
Resigned 22 Dec 1997
Resigned
MCINVALE, Gerald
Resigned1828 State Street, New Orleans70118
Born August 1943
Director
Appointed 07 Mar 1997
Resigned 22 Dec 1997
MCINVALE, Gerald
1828 State Street, New Orleans70118
Born August 1943
Director
07 Mar 1997
Resigned 22 Dec 1997
Resigned
THOMPSON, Michael Greenwood
Resigned830 Brewster Road, UsaFOREIGN
Secretary
Appointed 08 Jul 1997
Resigned 17 Nov 1998
THOMPSON, Michael Greenwood
830 Brewster Road, UsaFOREIGN
Secretary
08 Jul 1997
Resigned 17 Nov 1998
Resigned
HIGSON, Robert Ian
ResignedSpringfield, DorkingRH4 1LT
Secretary
Appointed 02 Feb 1999
Resigned 14 Mar 2005
HIGSON, Robert Ian
Springfield, DorkingRH4 1LT
Secretary
02 Feb 1999
Resigned 14 Mar 2005
Resigned
NUGENT, Frederick Francis
Resigned33832 Montanas Del Mar, California
Born September 1945
Director
Appointed 12 Dec 1996
Resigned 07 Mar 1997
NUGENT, Frederick Francis
33832 Montanas Del Mar, California
Born September 1945
Director
12 Dec 1996
Resigned 07 Mar 1997
Resigned
CUSHMAN, Robert
Resigned12 Du Clair Court, Arkansas72211
Born May 1948
Director
Appointed 12 Dec 1996
Resigned 07 Mar 1997
CUSHMAN, Robert
12 Du Clair Court, Arkansas72211
Born May 1948
Director
12 Dec 1996
Resigned 07 Mar 1997
Resigned
CUSHMAN, Robert John
Resigned37 English Turn Drive, Louisiana 70131
Born May 1948
Director
Appointed 17 Nov 1998
Resigned 04 Dec 1998
CUSHMAN, Robert John
37 English Turn Drive, Louisiana 70131
Born May 1948
Director
17 Nov 1998
Resigned 04 Dec 1998
Resigned
CIZAIN, Jack Richard Emile
Resigned24 Rue Bertron, Sceaux
Born March 1949
Director
Appointed 04 Dec 1998
Resigned 07 Mar 2000
CIZAIN, Jack Richard Emile
24 Rue Bertron, Sceaux
Born March 1949
Director
04 Dec 1998
Resigned 07 Mar 2000
Resigned
LESCOEUR, Bruno Jean
Resigned20 Astell Street, ChelseaSW3
Born November 1953
Director
Appointed 04 Dec 1998
Resigned 07 Feb 2002
LESCOEUR, Bruno Jean
20 Astell Street, ChelseaSW3
Born November 1953
Director
04 Dec 1998
Resigned 07 Feb 2002
Resigned
RIUTORT, Marc
Resigned28 Cours Marigny, France 94300FOREIGN
Born April 1938
Director
Appointed 04 Aug 2000
Resigned 07 Mar 2001
RIUTORT, Marc
28 Cours Marigny, France 94300FOREIGN
Born April 1938
Director
04 Aug 2000
Resigned 07 Mar 2001
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
GRAYS INN SECRETARIES LIMITED
ResignedFive Chancery Lane, LondonEC4A 1BU
Corporate secretary
Appointed 04 Dec 1998
Resigned 02 Feb 1999
GRAYS INN SECRETARIES LIMITED
Five Chancery Lane, LondonEC4A 1BU
Corporate secretary
04 Dec 1998
Resigned 02 Feb 1999
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
RICHARDS, Martin Edgar
Resigned89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
Appointed 09 Oct 1996
Resigned 12 Dec 1996
RICHARDS, Martin Edgar
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
09 Oct 1996
Resigned 12 Dec 1996
Resigned
CHARLTON, Peter John
Resigned17 Kirkdale Road, HarpendenAL5 2PT
Born December 1955
Nominee director
Appointed 09 Oct 1996
Resigned 12 Dec 1996
CHARLTON, Peter John
17 Kirkdale Road, HarpendenAL5 2PT
Born December 1955
Nominee director
09 Oct 1996
Resigned 12 Dec 1996
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 09 Oct 1996
Resigned 12 Dec 1996
CLIFFORD CHANCE SECRETARIES LIMITED
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
09 Oct 1996
Resigned 12 Dec 1996
Resigned
CREMIEUX, Michel
Resigned32 Avenue De L'Observatoire, ParisFOREIGN
Born October 1950
Director
Appointed 07 May 2003
Resigned 14 Mar 2005
CREMIEUX, Michel
32 Avenue De L'Observatoire, ParisFOREIGN
Born October 1950
Director
07 May 2003
Resigned 14 Mar 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 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
Active
Fundings
Financials
Latest Activities
Filing History
206
Description
Type
Date Filed
Document
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
1 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 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 Secretary Company With Name Termination Date
TM02Termination of Secretary
24 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2015
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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 March 2000
7 December 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 1998
1 September 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 September 1997
12 December 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 1996