EDF ENERGY (UK) LIMITED

Company summary

Company number: 02622406
Status: ACTIVE
Incorporated / age: 14 June 199135 years
Registered office: Nova North, 11 Bressenden Place, London, SW1E 5BY, England
Accounts due: 30 September 2027
Confirmation statement due: 5 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 18:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nova North, 11 Bressenden Place, London, SW1E 5BY, England
Nature of business
Activities of head offices
Previous company names
EDF (UK) LIMITED
ELEX (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEBIONNE, Florian Max Marie Andre ACTIVE	Director	01 Sep 2024		England	September 1968	Nova North, 11 Bressenden Place, London, SW1E 5BY, England
GUYLER, Robert ACTIVE	Director	09 Apr 2015		Scotland	December 1966	Nova North, 11 Bressenden Place, London, SW1E 5BY, England
ROSSI, Simone ACTIVE	Director	01 Nov 2017		England	October 1968	Nova North, 11 Bressenden Place, London, SW1E 5BY, England
BRAC DE LA PERRIERE, Thibaut RESIGNED	Secretary	14 Mar 2005	02 Apr 2009			155, Blythe Road, London, W14 0HL, United Kingdom
HIGSON, Robert Ian RESIGNED	Secretary	07 Dec 1999	14 Mar 2005			Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
MACDONALD, Jean Elizabeth RESIGNED	Secretary	02 Apr 2009	26 Jul 2010			Gso Business Park, East Kilbride, G74 5PG, Scotland
SANTI, Guido RESIGNED	Secretary	26 Jul 2010	31 Mar 2019			90, Whitfield Street, London, W1T 4EZ, England
SOUTO, Joe RESIGNED	Secretary	01 Apr 2019	01 Apr 2026			Nova North, 11 Bressenden Place, London, SW1E 5BY, England
DEANS COURT REGISTRARS LIMITED RESIGNED	Secretary		07 Dec 1999			C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
ANDRIES, Jacques RESIGNED	Director	01 Sep 1999	30 Jun 2000		June 1949	15 Rue De Poissy, Paris, France, 75005
AULAGNON, Mrs Marie-Christine RESIGNED	Director	30 Oct 2015	04 Apr 2019	France	March 1963	90, Whitfield Street, London, W1T 4EZ, England
BOUDIER, Marc Guy Pascal RESIGNED	Director	08 Mar 2001	07 Feb 2002		April 1954	6 Rue Gustave Guillaumet, Sevres, Ile De France 92310, France
CAMUS, Daniel RESIGNED	Director	14 Mar 2005	26 Nov 2010		April 1952	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
CAPERAN, Loic Lucien Emmanuel RESIGNED	Director	30 Aug 2000	07 May 2003		October 1943	1 Bis Cite Des Fleurs, Paris, 75017, FOREIGN, France
CHAUVIN, Jacques Marie RESIGNED	Director	30 Aug 2000	06 Dec 2002		January 1940	32 Rue Saint-Louis, Versailles, 78000 France, FOREIGN
CIZAIN, Jack Richard Emile RESIGNED	Director	17 Dec 1998	07 Mar 2000		March 1949	24 Rue Bertron, Sceaux, 92300 Hauts De Seine, France
COLEY, William Alfred RESIGNED	Director	26 Feb 2009	23 Jul 2009		April 1943	British Energy, Gso Business Park, East Kilbride, G74 5PG
CREMIEUX, Michel RESIGNED	Director	07 May 2003	14 Mar 2005		October 1950	32 Avenue De L'Observatoire, Paris, 75014, FOREIGN, France
D'ESCATHA, Yannick RESIGNED	Director	30 Aug 2000	14 Feb 2003		March 1948	145 Rue De Longchamp, Paris, 75016, France
DE RIVAZ, Vincent RESIGNED	Director	30 Aug 2000	31 Oct 2017	England	October 1953	40, Grosvenor Place, Victoria, London, SW1X 7EN
DESTIVAL, Claude RESIGNED	Director	26 Jun 1992	28 Nov 1997		October 1929	2 Rue Louis Murat, 75008 Paris, FOREIGN, France
DUPRAZ, Bernard RESIGNED	Director	26 Feb 2009	22 Mar 2010		August 1955	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
DUVAL, Guillaume RESIGNED	Director	01 Mar 2022	31 Aug 2024	France	May 1971	90, Whitfield Street, London, W1T 4EZ, England
FEFER, Ariel Heman RESIGNED	Director	04 Apr 2018	28 Feb 2022	United Kingdom	December 1970	90, Whitfield Street, London, W1T 4EZ, United Kingdom
FLAHAUT, Pierre RESIGNED	Director	28 Sep 1998	22 Jun 1999		May 1946	67 Rue Parmentier, Houilles, 78800, France
FRANCONY, Michel RESIGNED	Director	30 Aug 2000	07 May 2003		April 1947	50 Rue De Montval, Marly Le Roi, 78160, France
GADONNEIX, Pierre Louis Andre RESIGNED	Director	26 Feb 2009	25 Nov 2009		January 1943	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
GANIAGE, Dominique RESIGNED	Director	30 May 1995	15 Mar 2000		July 1953	5 Rue Marbeau, 75116 Paris, France, FOREIGN
GUERY, Jean-Pierre RESIGNED	Director	26 Jun 1992	16 Mar 1999		April 1940	3 Rue De Messine, 75008 Paris, France
JACOB, Bernard Marie RESIGNED	Director	28 Nov 1997	10 Jun 1998		March 1938	6 Rue Ledru Rollin Bat B, Suresnes 92150, France, FOREIGN
KUSTERER, Thomas Andreas RESIGNED	Director	26 Feb 2009	29 Mar 2011	United Kingdom	March 1968	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
LAIGNEAU, Marianne RESIGNED	Director	01 Apr 2010	26 Nov 2010	France	September 1964	40 Grosvenor Place, Victoria London, SW1X 7EN
LAROCHE, Yann Ulfranc Raymond RESIGNED	Director	26 Feb 2009	22 Mar 2010		May 1945	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
LE MARECHAL, Tanneuy Marie Joseph RESIGNED	Director	28 Jun 1991	30 May 1995		June 1939	33 Rue Nicolo, 75116 Paris, France
LESCOEUR, Bruno Jean RESIGNED	Director	17 Dec 1998	07 May 2003		November 1953	28 Rue Washington, Paris, 75008, FOREIGN
MACHENAUD, Herve Henri Gerard RESIGNED	Director	01 Apr 2010	26 Nov 2010	France	August 1947	40 Grosvenor Place, Victoria London, SW1X 7EN
MADIGNIER, Pierre Yves RESIGNED	Director	30 Aug 2000	18 Jun 2001		September 1956	69 Avenue Manectal Douglas Haig, Versailles, 78000, France
MESSAGER, Philippe Jaques RESIGNED	Director	26 Nov 2010	20 Jul 2015	France	July 1955	40 Grosvenor Place, Victoria London, SW1X 7EN
PIQUEMAL, Thomas Daniel Pierre RESIGNED	Director	01 Apr 2010	26 Nov 2010	France	May 1969	40 Grosvenor Place, Victoria London, SW1X 7EN
PIVET, Nathalie RESIGNED	Director	18 Jun 2019	31 Dec 2025	France	August 1966	Nova North, 11 Bressenden Place, London, SW1E 5BY, England
PROGLIO, Henri RESIGNED	Director	08 Mar 2010	26 Nov 2010	France	June 1949	40 Grosvenor Place, Victoria London, SW1X 7EN
RIUTORT, Marc RESIGNED	Director	01 Jun 2000	30 Apr 2001		April 1938	28 Cours Marigny, Vincennes, France 94300, FOREIGN
ROSSI, Simone RESIGNED	Director	01 Apr 2011	23 Feb 2015	Uk	October 1968	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
RUSSELL, Alastair RESIGNED	Director	26 Nov 2010	27 Oct 2015	Scotland	October 1967	40 Grosvenor Place, Victoria London, SW1X 7EN
TCHERNONOG, Alain RESIGNED	Director	01 Apr 2010	26 Nov 2010	France	March 1944	40 Grosvenor Place, Victoria London, SW1X 7EN
TOMBLIN, David RESIGNED	Director	12 May 2016	04 Apr 2018	United Kingdom	May 1976	90, Whitfield Street, London, W1T 4EZ, England
WITHYCOMBE, William Henry RESIGNED	Director	28 Jun 1991	18 Aug 1991		November 1935	Hazelwood The Chase, Kingswood, Tadworth, Surrey, KT20 6HY
WOLF, Gerard George RESIGNED	Director	26 Feb 2009	26 Nov 2010		July 1954	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
WOLF, Gerard George RESIGNED	Director	07 Mar 2001	07 May 2003		July 1954	52 Rue D Allery, Paris, 75015, FOREIGN, France
ZASK, Jean RESIGNED	Director	28 Jun 1991	26 Jun 1992		July 1928	190 Bld Malesherbes, 75017 Paris, FOREIGN, France

DEBIONNE, Florian Max Marie Andre ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: September 1968
Address: Nova North, 11 Bressenden Place, London, SW1E 5BY, England

GUYLER, Robert ACTIVE
Role: Director
Appointed on: 09 Apr 2015
Country of Residence: Scotland
Date of birth: December 1966
Address: Nova North, 11 Bressenden Place, London, SW1E 5BY, England

ROSSI, Simone ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: England
Date of birth: October 1968
Address: Nova North, 11 Bressenden Place, London, SW1E 5BY, England

BRAC DE LA PERRIERE, Thibaut RESIGNED
Role: Secretary
Appointed on: 14 Mar 2005
Resigned on: 02 Apr 2009
Address: 155, Blythe Road, London, W14 0HL, United Kingdom

HIGSON, Robert Ian RESIGNED
Role: Secretary
Appointed on: 07 Dec 1999
Resigned on: 14 Mar 2005
Address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT

MACDONALD, Jean Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Apr 2009
Resigned on: 26 Jul 2010
Address: Gso Business Park, East Kilbride, G74 5PG, Scotland

SANTI, Guido RESIGNED
Role: Secretary
Appointed on: 26 Jul 2010
Resigned on: 31 Mar 2019
Address: 90, Whitfield Street, London, W1T 4EZ, England

SOUTO, Joe RESIGNED
Role: Secretary
Appointed on: 01 Apr 2019
Resigned on: 01 Apr 2026
Address: Nova North, 11 Bressenden Place, London, SW1E 5BY, England

DEANS COURT REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 1999
Address: C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ

ANDRIES, Jacques RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Jun 2000
Date of birth: June 1949
Address: 15 Rue De Poissy, Paris, France, 75005

AULAGNON, Mrs Marie-Christine RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 04 Apr 2019
Country of Residence: France
Date of birth: March 1963
Address: 90, Whitfield Street, London, W1T 4EZ, England

BOUDIER, Marc Guy Pascal RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 07 Feb 2002
Date of birth: April 1954
Address: 6 Rue Gustave Guillaumet, Sevres, Ile De France 92310, France

CAMUS, Daniel RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 26 Nov 2010
Date of birth: April 1952
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom

CAPERAN, Loic Lucien Emmanuel RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 07 May 2003
Date of birth: October 1943
Address: 1 Bis Cite Des Fleurs, Paris, 75017, FOREIGN, France

CHAUVIN, Jacques Marie RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 06 Dec 2002
Date of birth: January 1940
Address: 32 Rue Saint-Louis, Versailles, 78000 France, FOREIGN

CIZAIN, Jack Richard Emile RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 07 Mar 2000
Date of birth: March 1949
Address: 24 Rue Bertron, Sceaux, 92300 Hauts De Seine, France

COLEY, William Alfred RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 23 Jul 2009
Date of birth: April 1943
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

CREMIEUX, Michel RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 14 Mar 2005
Date of birth: October 1950
Address: 32 Avenue De L'Observatoire, Paris, 75014, FOREIGN, France

D'ESCATHA, Yannick RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 14 Feb 2003
Date of birth: March 1948
Address: 145 Rue De Longchamp, Paris, 75016, France

DE RIVAZ, Vincent RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: October 1953
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN

DESTIVAL, Claude RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 28 Nov 1997
Date of birth: October 1929
Address: 2 Rue Louis Murat, 75008 Paris, FOREIGN, France

DUPRAZ, Bernard RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 22 Mar 2010
Date of birth: August 1955
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom

DUVAL, Guillaume RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 31 Aug 2024
Country of Residence: France
Date of birth: May 1971
Address: 90, Whitfield Street, London, W1T 4EZ, England

FEFER, Ariel Heman RESIGNED
Role: Director
Appointed on: 04 Apr 2018
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 90, Whitfield Street, London, W1T 4EZ, United Kingdom

FLAHAUT, Pierre RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 22 Jun 1999
Date of birth: May 1946
Address: 67 Rue Parmentier, Houilles, 78800, France

FRANCONY, Michel RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 07 May 2003
Date of birth: April 1947
Address: 50 Rue De Montval, Marly Le Roi, 78160, France

GADONNEIX, Pierre Louis Andre RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 25 Nov 2009
Date of birth: January 1943
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom

GANIAGE, Dominique RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 15 Mar 2000
Date of birth: July 1953
Address: 5 Rue Marbeau, 75116 Paris, France, FOREIGN

GUERY, Jean-Pierre RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 16 Mar 1999
Date of birth: April 1940
Address: 3 Rue De Messine, 75008 Paris, France

JACOB, Bernard Marie RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 10 Jun 1998
Date of birth: March 1938
Address: 6 Rue Ledru Rollin Bat B, Suresnes 92150, France, FOREIGN

KUSTERER, Thomas Andreas RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 29 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom

LAIGNEAU, Marianne RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 26 Nov 2010
Country of Residence: France
Date of birth: September 1964
Address: 40 Grosvenor Place, Victoria London, SW1X 7EN

LAROCHE, Yann Ulfranc Raymond RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 22 Mar 2010
Date of birth: May 1945
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom

LE MARECHAL, Tanneuy Marie Joseph RESIGNED
Role: Director
Appointed on: 28 Jun 1991
Resigned on: 30 May 1995
Date of birth: June 1939
Address: 33 Rue Nicolo, 75116 Paris, France

LESCOEUR, Bruno Jean RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 07 May 2003
Date of birth: November 1953
Address: 28 Rue Washington, Paris, 75008, FOREIGN

MACHENAUD, Herve Henri Gerard RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 26 Nov 2010
Country of Residence: France
Date of birth: August 1947
Address: 40 Grosvenor Place, Victoria London, SW1X 7EN

MADIGNIER, Pierre Yves RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 18 Jun 2001
Date of birth: September 1956
Address: 69 Avenue Manectal Douglas Haig, Versailles, 78000, France

MESSAGER, Philippe Jaques RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 20 Jul 2015
Country of Residence: France
Date of birth: July 1955
Address: 40 Grosvenor Place, Victoria London, SW1X 7EN

PIQUEMAL, Thomas Daniel Pierre RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 26 Nov 2010
Country of Residence: France
Date of birth: May 1969
Address: 40 Grosvenor Place, Victoria London, SW1X 7EN

PIVET, Nathalie RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 31 Dec 2025
Country of Residence: France
Date of birth: August 1966
Address: Nova North, 11 Bressenden Place, London, SW1E 5BY, England

PROGLIO, Henri RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 26 Nov 2010
Country of Residence: France
Date of birth: June 1949
Address: 40 Grosvenor Place, Victoria London, SW1X 7EN

RIUTORT, Marc RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 Apr 2001
Date of birth: April 1938
Address: 28 Cours Marigny, Vincennes, France 94300, FOREIGN

ROSSI, Simone RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 23 Feb 2015
Country of Residence: Uk
Date of birth: October 1968
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom

RUSSELL, Alastair RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 27 Oct 2015
Country of Residence: Scotland
Date of birth: October 1967
Address: 40 Grosvenor Place, Victoria London, SW1X 7EN

TCHERNONOG, Alain RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 26 Nov 2010
Country of Residence: France
Date of birth: March 1944
Address: 40 Grosvenor Place, Victoria London, SW1X 7EN

TOMBLIN, David RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 04 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 90, Whitfield Street, London, W1T 4EZ, England

WITHYCOMBE, William Henry RESIGNED
Role: Director
Appointed on: 28 Jun 1991
Resigned on: 18 Aug 1991
Date of birth: November 1935
Address: Hazelwood The Chase, Kingswood, Tadworth, Surrey, KT20 6HY

WOLF, Gerard George RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 26 Nov 2010
Date of birth: July 1954
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom

WOLF, Gerard George RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 07 May 2003
Date of birth: July 1954
Address: 52 Rue D Allery, Paris, 75015, FOREIGN, France

ZASK, Jean RESIGNED
Role: Director
Appointed on: 28 Jun 1991
Resigned on: 26 Jun 1992
Date of birth: July 1928
Address: 190 Bld Malesherbes, 75017 Paris, FOREIGN, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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