Menna Overview
Here’s a quick overview of EDF ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2009.
EDF ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No06930266
- Age17 years 1 month Incorporated 10 June 2009
- Officers12
Address
Nova North, 11 Bressenden Place, London, SW1E 5BY, England
EDF ENERGY HOLDINGS LIMITED is an active company incorporated on 10 June 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 21 Aug 2025
Capital Allotment Shares
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Jun 2025
Capital Allotment Shares
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 21 May 2025
Capital Allotment Shares
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Capital Allotment Shares
1 Year Ago on 21 Mar 2025
Capital Allotment Shares
1 Year Ago on 21 Feb 2025
Capital Allotment Shares
1 Year Ago on 21 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Capital Allotment Shares
1 Year Ago on 21 Nov 2024
Capital Allotment Shares
1 Year Ago on 21 Oct 2024
Capital Allotment Shares
1 Year Ago on 20 Sep 2024
Capital Allotment Shares
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Capital Allotment Shares
2 Years Ago on 18 Jul 2024
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUTO, Joe | secretary | 01 Apr 2019 | |
| CHISHOLM, Alex James, Sir | director | Jan 1968 | 15 Jul 2024 |
| DUTHEIL, Etienne | director | Apr 1966 | 02 Mar 2020 |
| FONTANA, Bernard Jean Louis | director | Mar 1961 | 17 Jul 2025 |
| GUYLER, Robert | director | Dec 1966 | 06 May 2015 |
| JEHANNO, Sylvie | director | May 1969 | 23 Oct 2019 |
| LACOUR, Veronique | director | Oct 1964 | 15 Dec 2016 |
| LARUELLE, Claude | director | Oct 1967 | 01 Nov 2025 |
| MACHTOU, Nicolas | director | Sep 1975 | 01 Nov 2025 |
| ROSSI, Simone | director | Oct 1968 | 27 Jul 2017 |
| TERRAIL, Elisabeth | director | Aug 1971 | 01 Nov 2025 |
| URSAT, Xavier Bernard Yves | director | Dec 1966 | 26 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edf Energy (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of EDF ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2009.