Edf Energy (UK) Limited

Active02622406 Private limited company
Incorporated
14 June 1991 (35 years)
Previously known as
Edf (UK) Limited (until 30 June 2003)
Elex (UK) Limited (until 21 January 1999)
Industry
Activities of head offices (70100)
Directors
Florian Max Marie Andre Debionne
Accounts type
Full
Region
Greater London
Address
Nova North
11 Bressenden Place
London
SW1E 5BY

Website & contact details

Group website
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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Debionne, Florian Max Marie Andre
Director · Appointed 1 September 2024
French
Born September 1968 (58)
Director · Appointed 1 November 2017
Also at Tailor 100 Limited, Edf Energy Limited, Edf Energy Holdings Limited · more companies
Italian
Born October 1968 (58)
Director · Appointed 9 April 2015
Also at Edf Energy Limited, Edf Energy Holdings Limited, Edf Energy Lake Limited · more companies
British
Born December 1966 (59)
Officer history (47 former)
1 April 2026
Resigned Souto, Joe as Secretary
31 December 2025
Resigned Pivet, Nathalie as Director
1 September 2024
Appointed Debionne, Florian Max Marie Andre as Director
31 August 2024
Resigned Duval, Guillaume as Director
1 March 2022
Appointed Duval, Guillaume as Director
28 February 2022
Resigned Fefer, Ariel Heman as Director
18 June 2019
Appointed Pivet, Nathalie as Director
4 April 2019
Resigned Aulagnon, Mrs Marie-Christine as Director
1 April 2019
Appointed Souto, Joe as Secretary
31 March 2019
Resigned Santi, Guido as Secretary
4 April 2018
Appointed Fefer, Ariel Heman as Director
4 April 2018
Resigned Tomblin, David as Director
1 November 2017
Appointed Rossi, Simone as Director
31 October 2017
Resigned De Rivaz, Vincent as Director
12 May 2016
Appointed Tomblin, David as Director
30 October 2015
Appointed Aulagnon, Mrs Marie-Christine as Director
27 October 2015
Resigned Russell, Alastair as Director
20 July 2015
Resigned Messager, Philippe Jaques as Director
9 April 2015
Appointed Guyler, Robert as Director
23 February 2015
Resigned Rossi, Simone as Director
1 April 2011
Appointed Rossi, Simone as Director
29 March 2011
Resigned Kusterer, Thomas Andreas as Director
26 November 2010
Resigned Camus, Daniel as Director
26 November 2010
Appointed Russell, Alastair as Director
26 November 2010
Resigned Laigneau, Marianne as Director
26 November 2010
Resigned Machenaud, Herve Henri Gerard as Director
26 November 2010
Appointed Messager, Philippe Jaques as Director
26 November 2010
Resigned Piquemal, Thomas Daniel Pierre as Director
26 November 2010
Resigned Tchernonog, Alain as Director
26 November 2010
Resigned Wolf, Gerard George as Director
26 November 2010
Resigned Proglio, Henri as Director
26 July 2010
Resigned Macdonald, Jean Elizabeth as Secretary
26 July 2010
Appointed Santi, Guido as Secretary
1 April 2010
Appointed Laigneau, Marianne as Director
1 April 2010
Appointed Tchernonog, Alain as Director
1 April 2010
Appointed Machenaud, Herve Henri Gerard as Director
1 April 2010
Appointed Piquemal, Thomas Daniel Pierre as Director
22 March 2010
Resigned Laroche, Yann Ulfranc Raymond as Director
22 March 2010
Resigned Dupraz, Bernard as Director
8 March 2010
Appointed Proglio, Henri as Director
25 November 2009
Resigned Gadonneix, Pierre Louis Andre as Director
23 July 2009
Resigned Coley, William Alfred as Director
2 April 2009
Appointed Macdonald, Jean Elizabeth as Secretary
2 April 2009
Resigned Brac De La Perriere, Thibaut as Secretary
26 February 2009
Appointed Dupraz, Bernard as Director
26 February 2009
Appointed Laroche, Yann Ulfranc Raymond as Director
26 February 2009
Appointed Wolf, Gerard George as Director
26 February 2009
Appointed Kusterer, Thomas Andreas as Director
26 February 2009
Appointed Gadonneix, Pierre Louis Andre as Director
26 February 2009
Appointed Coley, William Alfred as Director
14 March 2005
Appointed Brac De La Perriere, Thibaut as Secretary
14 March 2005
Appointed Camus, Daniel as Director
14 March 2005
Resigned Cremieux, Michel as Director
14 March 2005
Resigned Higson, Robert Ian as Secretary
7 May 2003
Resigned Francony, Michel as Director
7 May 2003
Resigned Wolf, Gerard George as Director
7 May 2003
Resigned Lescoeur, Bruno Jean as Director
7 May 2003
Appointed Cremieux, Michel as Director
7 May 2003
Resigned Caperan, Loic Lucien Emmanuel as Director
14 February 2003
Resigned D'Escatha, Yannick as Director
6 December 2002
Resigned Chauvin, Jacques Marie as Director
7 February 2002
Resigned Boudier, Marc Guy Pascal as Director
18 June 2001
Resigned Madignier, Pierre Yves as Director
30 April 2001
Resigned Riutort, Marc as Director
8 March 2001
Appointed Boudier, Marc Guy Pascal as Director
7 March 2001
Appointed Wolf, Gerard George as Director
30 August 2000
Appointed Caperan, Loic Lucien Emmanuel as Director
30 August 2000
Appointed De Rivaz, Vincent as Director
30 August 2000
Appointed Francony, Michel as Director
30 August 2000
Appointed D'Escatha, Yannick as Director
30 August 2000
Appointed Chauvin, Jacques Marie as Director
30 August 2000
Appointed Madignier, Pierre Yves as Director
30 June 2000
Resigned Andries, Jacques as Director
1 June 2000
Appointed Riutort, Marc as Director
15 March 2000
Resigned Ganiage, Dominique as Director
7 March 2000
Resigned Cizain, Jack Richard Emile as Director
7 December 1999
Appointed Higson, Robert Ian as Secretary
7 December 1999
Resigned Deans Court Registrars Limited as Corporate Secretary
1 September 1999
Appointed Andries, Jacques as Director
22 June 1999
Resigned Flahaut, Pierre as Director
16 March 1999
Resigned Guery, Jean-Pierre as Director
17 December 1998
Appointed Cizain, Jack Richard Emile as Director
17 December 1998
Appointed Lescoeur, Bruno Jean as Director
28 September 1998
Appointed Flahaut, Pierre as Director
10 June 1998
Resigned Jacob, Bernard Marie as Director
28 November 1997
Appointed Jacob, Bernard Marie as Director
28 November 1997
Resigned Destival, Claude as Director
30 May 1995
Appointed Ganiage, Dominique as Director
30 May 1995
26 June 1992
Appointed Destival, Claude as Director
26 June 1992
Resigned Zask, Jean as Director
26 June 1992
Appointed Guery, Jean-Pierre as Director
18 August 1991
Resigned Withycombe, William Henry as Director
28 June 1991
Appointed Zask, Jean as Director
28 June 1991
Appointed Le Marechal, Tanneuy Marie Joseph as Director
28 June 1991
Appointed Withycombe, William Henry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Edf Energy (UK) Limited This company
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 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 364

DateDescriptionMade Up ToPagesPDF
21 October 2026Statement of capital following an allotment of shares
22 September 2026Statement of capital following an allotment of shares
21 August 2026Statement of capital following an allotment of shares
21 July 2026Full accounts31 December 2025
21 July 2026Statement of capital following an allotment of shares
Show all 364 filings

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