EDF ENERGY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
EDF ENERGY HOLDINGS LIMITED

COMPANY NUMBER
06930266

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/06/2009 (15 years and 6 months old)

WEBSITE
www.edfenergy.com

CONFIRMATION STATEMENT MADE UP TO
20/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

90 WHITFIELD STREET
LONDON
W1T 4EZ

Telephone: 02072429050
TPS: No

TRADING ADDRESSES

90 Whitfield Street
LONDON
W1T 4EZ

Telephone: 72429050

Credit Risk Overview

Want to learn more about EDF ENERGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5B

33.80%

NET WORTH

£13.9B

12.13%

TOTAL LIABILITIES

£7.4B

39.53%

NET ASSETS

£18.6B

3.69%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Accounts filed
Date: 30/07/2024	Event: New Board Member Alex James Chisholm (910341645) Appointed
Date: 24/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EDF ENERGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EDF ENERGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EDF ENERGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5B

33.80%

NET WORTH

£13.9B

12.13%

TOTAL LIABILITIES

£7.4B

39.53%

NET ASSETS

£18.6B

3.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDF ENERGY (UK) LIMITED	Owned: 100.00 %	Shares: 18,373,464,321	Price per share: £1.00	Total Value: £18,373,464,321.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pierre Christian Todorov 04/02/2015 - Present (9 years and 10 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Robert Guyler 06/05/2015 - Present (9 years and 7 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 41	View Report
Xavier Rene Louise Girre 28/04/2016 - Present (8 years and 7 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Veronique Lacour 15/12/2016 - Present (8years) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simone Rossi 27/07/2017 - Present (7 years and 5 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 11 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Accounts filed
Date: 30/07/2024	Event: New Board Member Alex James Chisholm (910341645) Appointed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 24/07/2023	Event: Christophe Carval (924015725) has left the board
Date: 24/07/2023	Event: New Board Member Caroline Monique Chanavas (931149426) Appointed
Date: 20/07/2023	Event: New Board Member Brice Yves Andre Bohuon (931139583) Appointed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 25/04/2023	Event: Pierre Christian Todorov (929082097) has left the board
Date: 22/12/2022	Event: New Board Member Luc Philippe Henri Remont (930348551) Appointed
Date: 14/12/2022	Event: Colin Stephen Matthews (924057747) has left the board
Date: 14/12/2022	Event: Jean-Bernard Levy (919494898) has left the board
Date: 30/05/2022	Event: New Accounts filed
Date: 25/05/2022	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: New Board Member Pierre Christian Todorov (929082097) Appointed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Accounts filed
Date: 16/07/2020	Event: New Accounts filed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: Cedric Lewandowski (926082231) has left the board
Date: 08/05/2020	Event: New Board Member Etienne Dutheil (926944426) Appointed
Date: 28/10/2019	Event: Henri Joseph Clement Lafontaine (917438361) has left the board
Date: 28/10/2019	Event: New Board Member Sylvie Jehanno (923759147) Appointed
Date: 26/07/2019	Event: Philippe Sasseigne (925841717) has left the board
Date: 26/07/2019	Event: New Board Member Cedric Lewandowski (926082231) Appointed
Date: 11/06/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: Dominique Christophe Miniere (924262955) has left the board
Date: 15/05/2019	Event: New Board Member Philippe Sasseigne (925841717) Appointed
Date: 08/05/2019	Event: New Company Secretary Joe Souto (925813245) Appointed
Date: 06/05/2019	Event: Guido Santi (915556660) has left the board
Date: 08/08/2018	Event: New Board Member Xavier Bernard Yves Ursat (921638782) Appointed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 01/02/2018	Event: New Board Member Dominique Christophe Miniere (924262955) Appointed
Date: 11/01/2018	Event: Change in Reg. Office
Date: 29/11/2017	Event: New Board Member Colin Stephen Matthews (924057747) Appointed
Date: 16/11/2017	Event: New Board Member Christophe Carval (924015725) Appointed
Date: 14/11/2017	Event: Vincent De Rivaz (908367113) has left the board
Date: 25/08/2017	Event: New Board Member Simone Rossi (923711958) Appointed
Date: 24/08/2017	Event: Marianne Laigneau (910302018) has left the board
Date: 31/05/2017	Event: New Accounts filed
Date: 24/05/2017	Event: New Annual Return filed
Date: 23/02/2017	Event: New Board Member Veronique Lacour (922521778) Appointed
Date: 24/11/2016	Event: Herve Henri Gerard MacHenaud (915048977) has left the board
Date: 23/06/2016	Event: New Board Member Xavier Rene Louise Girre (920928172) Appointed
Date: 31/05/2016	Event: New Annual Return filed
Date: 30/05/2016	Event: New Accounts filed
Date: 25/04/2016	Event: Thomas Daniel Pierre Piquemal (915200858) has left the board
Date: 24/06/2015	Event: New Accounts filed

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EDF ENERGY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5B

£13.9B

£7.4B

£18.6B

People Overview

12

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5B

£13.9B

£7.4B

£18.6B

Accounts

People Overview

12

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™