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EDF Energy (UK) Ltd., London

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EDF Energy (UK) Ltd.

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Name

EDF Energy (UK) Ltd.
EDF (UK) Ltd.
Elex (UK) Ltd.

Identification

Chp
Companies House 02622406
Lei
529900Y9FB3YJEFAVI95

Address

11 Bressenden Place, Nova North, London SW1E 5BY, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
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Liabilities
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Publications

Statement of capital following an allotment of shares in Chfd
97 x Statement of capital following an allotment of shares
21 Jul 2026
Annual report for the year ending 31/12/2025
20 Jul 2026
No longer Secretary: Joe Souto
28 May 2026 also 22/05/2025, 24/05/2024, 18/05/2023, 20/05/2022, 24/05/2021, 15/05/2020, 16/05/2019, 22/05/2018, 19/05/2017
Confirmation statement made with updates
23 Feb 2026
No longer Director: Nathalie Pivet
11 Sept 2025
Annual report for the year ending 31/12/2024
21 Jul 2025
Director's details changed for Ms Nathalie Pivet
4 Jul 2025 also 25/01/2019, 06/12/2017
Director's details changed for Mr Simone Rossi
1 Apr 2025
Address
27 Sept 2024
Director: Florian Debionne
4 Sept 2024
No longer Director: Guillaume Duval
28 Aug 2024
Annual report for the year ending 31/12/2023
9 Aug 2023
Annual report for the year ending 31/12/2022
21 Sept 2022
Annual report for the year ending 31/12/2021
14 Apr 2022
Director: Guillaume Duval · No longer Director: Ariel Heman Fefer
5 Sept 2021
Annual report for the year ending 31/12/2020
14 Aug 2020
Annual report for the year ending 31/12/2019
11 Oct 2019
Annual report for the year ending 31/12/2018
19 Jun 2019
Director: Nathalie Pivet
8 Apr 2019
Secretary: Joe Souto
5 Apr 2019
No longer Director: Marie-Ch. Aulagnon · No longer Secretary (1)
1 Oct 2018
Annual report for the year ending 31/12/2017
16 Apr 2018
No longer Director: David Tomblin
12 Apr 2018
Director: Ariel Heman Fefer
9 Jan 2018
Address
13 Nov 2017
Appointment of Mr Simone Rossi as a director
10 Nov 2017
No longer Director: Vincent de Rivaz
2 Oct 2017
Annual report for the year ending 31/12/2016
5 Oct 2016 also 13/10/2015, 15/08/2014, 04/07/2013, 27/09/2012, 20/07/2011, 04/10/2010, 11/03/2009, 06/06/2008, 07/06/2007, 08/08/2006, 09/11/2005
Full accounts made up to 2015-12-31
26 May 2016
Capital: €10.5B
23 May 2016
Director: David Tomblin
17 Nov 2015
No longer Director (1)
11 Nov 2015
Director: Marie-Ch. Aulagnon
17 Sept 2015
Termination of appointment of N.N. as a director
29 May 2015
Capital: €9.63B
10 Apr 2015
Director: Robert Guyler
27 Feb 2015
No longer Director: Simone Rossi
29 May 2014
Capital: €7.21B
20 May 2013 also 16/05/2012, 17/05/2011
Annual return made up to 2013-05-15 with full list of shareholders
17 Nov 2011
Statement of company's objects
27 May 2011
Director: Simone Rossi
11 May 2011
Reduction of capital following redenomination 28/03/2011 · Resolution to redenominate shares · Sub-division of shares
29 Mar 2011
No longer Director (1)
18 Mar 2011 also 13/03/2009
Resolution of Memorandum and/or Articles of Association
14 Dec 2010
Appointment of N.N. as a director · Appointment of Alastair James Russell as a director
2 Dec 2010
No longer Director (7)
10 Aug 2010
Secretary (1) · No longer Secretary (1)
11 Jun 2010
Annual return made up to 2010-05-15 with full list of shareholders · Director's details changed for Mr N.N. …
8 Jun 2010
Director (1)
14 Apr 2010
Director (1)
13 Apr 2010
Director (1) · No longer Director (1)
12 Apr 2010
Director (1)
1 Apr 2010
No longer Director (1)
10 Mar 2010
Director (1)
8 Dec 2009
Termination of appointment of a director
16 Oct 2009
Resolution of allotment of securities · Resolution of removal of pre-emption rights
7 Sept 2009
Secretary's change of particulars N.N. logged form · Director's change of particulars / yann …
5 Aug 2009
No longer Director (1)
8 Jul 2009
Statement of affairs
2 Jul 2009
Memorandum and Articles of Association · Nc inc already adjusted 25/06/09 · Resolution of increasing authorised share …
27 May 2009 also 15/07/2008, 31/07/2007, 08/06/2005
Return made up to 15/05/09; full list of members
8 Apr 2009
Secretary (1)
7 Apr 2009
Director (4)
5 Apr 2009
Director appointed yann vefranc raymond laroche
3 Apr 2009
Director's change of particulars / N.N. / 25/02/2009
24 Mar 2009
Director (1)
6 Feb 2009
Director's change of particulars / vincent de rivaz / 09/01/2008
14 Jul 2008
Secretary's change of particulars / N.N. / 23/07/2007
22 Dec 2007
Declaration of satisfaction of mortgage/charge
12 Dec 2007
Filings
1 Dec 2007
Resolution of varying share rights or name · Resolution of allotment of securities
5 Jul 2007
Interim accounts made up to 2007-06-27
2 Jan 2007
Interim accounts made up to 2006-12-21
13 Jun 2006
Return made up to 15/05/06; full list of members · Secretary's particulars changed
12 Apr 2005
Secretary resigned · Director resigned · New director appointed · New secretary appointed
There are no publications matching your search.

Mentions

9 Nov 2026 in Psc
Companies House - Persons with Significant Control
25 Sept 2026 in Ler
Direct parent
25 Sept 2026 in Ler
Ultimate parent
22 May 2025 in Psc
Companies House - Persons with Significant Control
18 Sept 2020 in Ler
No longer Direct parent
There are no publications matching your search.

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