Cross Check

EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED

Company Number

04037411

Private limited company
Dissolved
OverviewPeopleRelated
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SOUTO, Joe

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
40 Grosvenor Place Victoria London SW1X 7EN

BIGOIS, Beatrice

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
40 Grosvenor Place Victoria London SW1X 7EN
Country of Residence
United Kingdom

JACOB, Katherine Rebecca

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Grosvenor Place Victoria London SW1X 7EN
Country of Residence
England

POOLE, Mr James Nicholas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Grosvenor Place Victoria London SW1X 7EN
Country of Residence
United Kingdom

HIGSON, Robert Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Springfield Calvert Road Dorking Surrey RH4 1LT

FORM 10 SECRETARIES FD LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
39a Leicester Road Salford Manchester Lancashire M7 4AS

BOTT, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Acorns The Fairway Busbridge Godalming Surrey GU7 1PG
Country of Residence
United Kingdom

CADOUX HUDSON, Humphrey Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place Victoria London SW1X 7EN

COTTRANT, Bernard Alexandre Roger

Date of Birth
Role
Resigned
Director
Occupation
Group Tecnology And Service Di
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Bradbourne Street London SW6 3TE

EISENSCHIMMEL, Eva Kristina

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer Custom
Nationality
British,Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
TW12
Country of Residence
England

HEALY, Mr John Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place Victoria London SW1X 7EN
Country of Residence
United Kingdom

KUSTERER, Thomas Andreas

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place Victoria London SW1X 7EN United Kingdom
Country of Residence
United Kingdom

LAWRENCE, Martin Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer Energy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place Victoria London SW1X 7EN United Kingdom
Country of Residence
England

LORY, Ronan Emmanuel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place Victoria London SW1X 7EN
Country of Residence
United Kingdom

MORRIS, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rosebery Road London N10 2LH

POOLE, James Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Thatch 23 The Glen Farnborough Park Orpington Kent BR6 8LP
Country of Residence
United Kingdom

ROSSI, Simone

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place Victoria London SW1X 7EN United Kingdom
Country of Residence
Uk

FORM 10 DIRECTORS FD LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
39a Leicester Road Salford Manchester Lancashire M7 4AS

Edf Energy (Dormant Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
40 Grosvenor Place Victoria London England SW1X 7EN England