Cross Check

EDF ENERGY (COTTAM POWER) LIMITED

Company Number

04074196

Private limited company
Dissolved
OverviewPeopleRelated
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SYKES, Matthew

Date of Birth
Role
Active
Director
Occupation
Chief Nuclear Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
90 Whitfield Street London W1T 4EZ England
Country of Residence
England

TOMBLIN, David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
90 Whitfield Street London W1T 4EZ England
Country of Residence
England

GOODING, Claire Rachel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Whitfield Street London W1T 4EZ England

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

SOUTO, Joe

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Grosvenor Place Victoria London SW1X 7EN

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

BEAMENT, Ian Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RN

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

CROOKS, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CUTTILL, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Group Corporate Services Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bushey Avenue South Woodford London E18 2DT

DANIELS, Christopher John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mistletoe Cottage 57 Wickham Hill Hurstpierpoint West Sussex BN6 9NR

DE RIVAZ, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Astell Street Chelsea London SW3 3RU

GUYLER, Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HARRISON, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Whitfield Street London W1T 4EZ England
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

LESCOEUR, Bruno Jean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Astell Street Chelsea London SW3

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

MITCHELL, David Fraser

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Whitfield Street London W1T 4EZ England
Country of Residence
England

MORTON, Paul Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

NORMAN, Angus Tindale

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Granville Road Walmer Deal Kent CT14 7LU

PARRY-JONES, Gwen Susan

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Whitfield Street London W1T 4EZ England
Country of Residence
United Kingdom

RAMSHAW, Darren

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Whitfield Street London W1T 4EZ England
Country of Residence
England

RICHARDSON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place Victoria London SW1X 7EN
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

WINGROVE, Gerald Langdon

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Albert Street London NW1 7NE
Country of Residence
United Kingdom

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Edf Energy 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
90 Whitfield Street London W1T 4EZ England

Edf Energy (Energy Branch) Plc

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

  1. Notified

  2. Ceased

Correspondence Address
90 Whitfield Street London W1T 4EZ England