Cross Check

EDF ENERGY HOLDINGS LIMITED

Company Number

06930266

Private limited company
Active
OverviewPeopleRelated
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SOUTO, Joe

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
90 Whitfield Street London W1T 4EZ England

BOHUON, Brice Yves Andre

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

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

CHANAVAS, Caroline Monique

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

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

CHISHOLM, Alex James, Sir

Date of Birth
Role
Active
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

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

DUTHEIL, Etienne

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

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

GIRRE, Xavier Rene Louise

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
French

  1. Appointed as Director

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

GUYLER, Robert

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
Scotland

JEHANNO, Sylvie

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

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

LACOUR, Veronique

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

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

REMONT, Luc Philippe Henri

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

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

ROSSI, Simone

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

  1. Appointed as Director

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

URSAT, Xavier Bernard Yves

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

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

MACDONALD, Jean Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SANTI, Guido

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Whitfield Street London W1T 4EZ England

CAMUS, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Group Senior Exec Vp-Strategy & Intl Affairs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CARVAL, Christophe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

DE RIVAZ, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

DUPRAZ, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

GADONNEIX, Pierre Louis Andre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

KUSTERER, Thomas Andreas

Date of Birth
Role
Resigned
Director
Occupation
Director
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

LAFONTAINE, Henri Joseph Clement

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

LAIGNEAU, Marianne

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Senior Exec Vp-Hr
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

LAROCHE, Yann Ulfranc Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

LEDERER, Pierre Maurice

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
France

LEWANDOWSKI, Cedric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

LÉVY, Jean-Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

MACHENAUD, Herve Henri Gerard

Date of Birth
Role
Resigned
Director
Occupation
Group Exec Vp-Gen & Eng Apacs
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

MATTHEWS, Colin Stephen

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

MINIERE, Dominique Christophe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

PIQUEMAL, Thomas Daniel Pierre

Date of Birth
Role
Resigned
Director
Occupation
Group Executive Vp - Finance
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

PROGLIO, Henri

Date of Birth
Role
Resigned
Director
Occupation
Ceo Edf
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

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

SASSEIGNE, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

TCHERNONOG, Alain

Date of Birth
Role
Resigned
Director
Occupation
General Secretary
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

TODOROV, Pierre Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

Edf Energy (Uk) 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