Edf Energy Limited

Active02366852 Private limited company

Incorporated: 1 April 1989 (37 years)
Previously known as: Edf Energy PLC (until 3 October 2018)
London Electricity Group PLC (until 30 June 2003)
London Electricity PLC (until 1 October 2001)
Industry: Production of electricity (35110)
Directors: Simone Rossi
Robert Guyler
Owned by: Edf Energy Holdings Limited
Accounts type: Full
Region: Greater London
Address: Nova North
11 Bressenden Place
London
SW1E 5BY

Website & contact details

Group website: edfenergy.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 June 2027
Last conf. stmt: 22 May 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Rossi, Simone

Director · Appointed 1 November 2017

Also at Tailor 100 Limited, Edf Energy (UK) Limited, Edf Energy Holdings Limited · more companies

Italian

Born October 1968 (58)

Guyler, Robert

Director · Appointed 6 March 2015

Also at Edf Energy (UK) Limited, Edf Energy Holdings Limited, Edf Energy Lake Limited · more companies

British

Born December 1966 (59)

Officer history (55 former)

1 April 2026

Resigned Souto, Joe as Secretary

3 January 2018

Appointed Souto, Joe as Secretary

3 January 2018

Resigned Deverick, Lisa as Secretary

1 November 2017

Appointed Rossi, Simone as Director

31 October 2017

Resigned De Rivaz, Vincent as Director

6 March 2015

Appointed Guyler, Robert as Director

23 February 2015

Resigned Rossi, Simone as Director

4 August 2014

Appointed Deverick, Lisa as Secretary

4 August 2014

Resigned Souto, Joe as Secretary

1 April 2011

Appointed Rossi, Simone as Director

29 March 2011

Resigned Kusterer, Thomas Andreas as Director

19 July 2010

Appointed Souto, Joe as Secretary

19 July 2010

Resigned Macdonald, Jean Elizabeth as Secretary

2 April 2010

Resigned Laroche, Yann Ulfranc Raymond as Director

2 April 2010

Resigned Camus, Daniel as Director

2 April 2010

Resigned Calvez, Didier as Director

2 June 2009

Resigned Menjon, Gerard as Director

2 April 2009

Resigned Brac De La Perriere, Thibaut as Secretary

2 April 2009

Appointed Kusterer, Thomas Andreas as Director

2 April 2009

Appointed Macdonald, Jean Elizabeth as Secretary

2 April 2009

Resigned Cadoux Hudson, Humphrey Alan Edward as Director

24 March 2005

Resigned Cremieux, Michel as Director

24 March 2005

Resigned Anne, Le Lorier as Director

24 March 2005

Resigned Gerard, Creuzet as Director

15 March 2005

Appointed Camus, Daniel as Director

15 March 2005

Resigned Higson, Robert Ian as Secretary

15 March 2005

Appointed Menjon, Gerard as Director

15 March 2005

Appointed Calvez, Didier as Director

14 March 2005

Appointed Brac De La Perriere, Thibaut as Secretary

31 December 2003

Resigned Beament, Ian Roger as Director

30 June 2003

Appointed Cadoux Hudson, Humphrey Alan Edward as Director

7 May 2003

Appointed Laroche, Yann Ulfranc Raymond as Director

7 May 2003

Resigned Cottrant, Bernard Alexandre Roger as Director

7 May 2003

Resigned Cuttill, Paul Andrew as Director

7 May 2003

Resigned Francony, Michel as Director

7 May 2003

Appointed Gerard, Creuzet as Director

7 May 2003

Appointed Cremieux, Michel as Director

7 May 2003

Resigned Roblique, Philippe as Director

7 May 2003

Appointed Anne, Le Lorier as Director

25 February 2003

Resigned Kallstrand, Bo as Director

30 September 2002

Resigned Wingrove, Gerald Langdon as Director

7 February 2002

Resigned Boudier, Marc Guy Pascal as Director

7 February 2002

Resigned Lescoeur, Bruno Jean as Director

7 February 2002

Appointed Kallstrand, Bo as Director

7 February 2002

Appointed De Rivaz, Vincent as Director

6 December 2001

Appointed Roblique, Philippe as Director

13 September 2001

Resigned Tavera, Richard Pierre as Director

8 March 2001

Resigned Riutort, Marc as Director

8 March 2001

Appointed Boudier, Marc Guy Pascal as Director

6 February 2001

Resigned Wenban, Martin Robert as Director

8 December 2000

Appointed Cottrant, Bernard Alexandre Roger as Director

7 September 2000

Appointed Francony, Michel as Director

8 June 2000

Resigned Lederer, Pierre as Director

8 June 2000

Appointed Tavera, Richard Pierre as Director

7 March 2000

Resigned Cizain, Jack Richard Emile as Director

18 January 2000

Resigned Colliou, Yves Jean Marie as Director

15 December 1999

Appointed Riutort, Marc as Director

9 June 1999

Appointed Cuttill, Paul Andrew as Director

31 May 1999

Resigned Barnes, Ronald as Director

9 February 1999

Appointed Cizain, Jack Richard Emile as Director

28 January 1999

Appointed Colliou, Yves Jean Marie as Director

28 January 1999

Resigned Wright, Thomas Joe as Director

28 January 1999

Resigned Bemis, Michael Bruce as Director

28 January 1999

Appointed Lescoeur, Bruno Jean as Director

28 January 1999

Appointed Lederer, Pierre as Director

17 December 1998

Appointed Higson, Robert Ian as Secretary

8 December 1998

Resigned Luft, Robert Von Der as Director

8 December 1998

Resigned Brown 111, Charles as Director

8 December 1998

Resigned Thompson, Michael Greenwood as Secretary

25 August 1998

Resigned Towers, Alan Victor as Director

17 August 1998

Appointed Wright, Thomas Joe as Director

1 August 1998

Appointed Wingrove, Gerald Langdon as Director

8 July 1998

Appointed Luft, Robert Von Der as Director

26 May 1998

Resigned Lupberger, Edwin Adolph as Director

17 December 1997

Appointed Wenban, Martin Robert as Director

17 December 1997

Appointed Barnes, Ronald as Director

17 December 1997

Appointed Brown 111, Charles as Director

24 November 1997

Resigned Mcinvale, Gerald as Director

24 November 1997

Resigned Ogletree, Terry Layne as Director

30 September 1997

Appointed Thompson, Michael Greenwood as Secretary

30 September 1997

Resigned Robertson, Andrew Bruce as Secretary

31 July 1997

Resigned Brown, Michael John as Director

31 May 1997

Resigned Kersey, Michael John as Director

20 February 1997

Resigned Owen, Gordon Michael William as Director

20 February 1997

Appointed Lupberger, Edwin Adolph as Director

20 February 1997

Resigned Hanratty, Judith Christine as Director

20 February 1997

Resigned Priestley, Leslie William as Director

20 February 1997

Appointed Bemis, Michael Bruce as Director

20 February 1997

Resigned Reid, Robert Paul, Sir as Director

20 February 1997

Appointed Ogletree, Terry Layne as Director

20 February 1997

Appointed Mcinvale, Gerald as Director

5 December 1995

Appointed Hanratty, Judith Christine as Director

9 October 1995

Resigned Robinson Preston, Helen Gillian as Director

29 September 1995

Resigned Urwin, Roger John, Dr as Director

5 August 1994

Resigned Prendergast, Christopher Anthony, Esquire as Director

31 March 1994

Resigned Wilson, John James as Director

1 February 1994

Resigned Saunders, Malcolm Waters as Secretary

1 February 1994

Appointed Robertson, Andrew Bruce as Secretary

4 January 1994

Appointed Kersey, Michael John as Director

1 December 1993

Appointed Reid, Robert Paul, Sir as Director

31 July 1993

Resigned Myers, Clive Leon as Director

1 June 1993

Appointed Beament, Ian Roger as Director

1 June 1993

Appointed Brown, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Edf Energy Holdings Limited

Corporate entity · Notified 9 April 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited

Reg. no. 06930266

Former controllers (1)

9 April 2018

Ceased Edf Energy Group Holdings Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Edf Energy (UK) Limited

Edf Energy Holdings Limited Owns 75–100% of shares

Arabelle Solutions UK Limited Owns 75–100% of shares

Arabelle Marine UK Limited Owns 75–100% of shares

Arabelle Services UK Limited Owns 75–100% of shares

Bradwell Power Holding Company Limited Owns 25–50% of shares

Bradwell Power Generation Company Limited Owns 75–100% of shares

Edf Development Company Limited Owns 75–100% of shares

Edf Energy Lake Limited Owns 75–100% of shares

Lake Acquisitions Limited Owns 75–100% of shares

Edf Energy Limited This company Owns 75–100% of shares

Edf Energy (Thermal Generation) Limited Owns 75–100% of shares

Edf Energy Customers Limited Owns 75–100% of shares

Edf Energy Renewables Limited Owns 25–50% of shares

Edf Energy Retail Limited Owns 75–100% of shares (as a firm)

Electrify Britain Limited Holds 25–50% of voting rights

Edf Energy R&D UK Centre Limited Owns 75–100% of shares

General Nuclear System Limited Owns 25–50% of shares

NNB Top Company HPC (C) Limited Owns 75–100% of shares

NNB Top Company HPC (B) Ltd Owns 75–100% of shares

Northern Power Limited Owns 75–100% of shares

Sizewell C Limited Has significant influence or control

Nuclear Services (Technical) Company Limited Owns 25–50% of shares

Filings 542

Date	Description	Made Up To
31 July 2026	Registration of a charge
21 July 2026	Full accounts	31 December 2025
20 July 2026	Termination of appointment of a secretary
26 May 2026	Confirmation statement with no updates	22 May 2026
21 July 2025	Full accounts	31 December 2024