Edf Energy R&D UK Centre Limited

Active02948613 Private limited company
Incorporated
14 July 1994 (32 years)
Previously known as
Knight Debt Recovery Services Limited (until 14 March 2012)
Beaverpack Limited (until 12 August 1994)
Industry
Other business support service activities n.e.c. (82990)
Directors
Yves Desbazeille
Owned by
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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Nuclear Services (Technical) Company Limited
British
Born December 1972 (53)
Desbazeille, Yves
Director · Appointed 8 July 2025
French
Born November 1968
Director · Appointed 7 November 2024
Also at CB Heating Ltd, Edf Energy Customers Limited
British
Born April 1972 (54)
Buisson, Jean-Philippe
Director · Appointed 7 November 2024
French
Born February 1966 (60)
Director · Appointed 7 November 2024
Also at Ashgreen Energyfarm Limited, Beechgreen Energyfarm Limited, Damsongreen Energyfarm Limited · more companies
French
Born April 1975 (51)
Director · Appointed 1 August 2024
Also at Nuclear Services (Technical) Company Limited · more companies
British
Born June 1972 (54)
Charles, Pascal Emmanuel Philippe
Director · Appointed 1 April 2023
French
Born March 1973 (53)
Officer history (41 former)
1 April 2026
Appointed Edwards, Gavin Morgan as Director
31 March 2026
Resigned Bradfield, Richard as Director
8 July 2025
Appointed Desbazeille, Yves as Director
8 July 2025
Resigned Sacreste, Jacques Marcel Marin as Director
7 November 2024
Appointed Allen, Tobias as Director
7 November 2024
Appointed Buisson, Jean-Philippe as Director
7 November 2024
Appointed Hue, Matthieu Thomas as Director
7 November 2024
Resigned Munoz-Dormoy, Carmen as Director
7 November 2024
Resigned Hopcroft, Daniel Arthur Edwin as Director
1 August 2024
Appointed Hartley, Mark Stephen as Director
1 August 2024
Resigned Spence, Allan Paul as Director
1 April 2023
Resigned Hughes, Richard Tudor as Director
1 April 2023
Appointed Hopcroft, Daniel Arthur Edwin as Director
1 April 2023
Appointed Charles, Pascal Emmanuel Philippe as Director
1 April 2023
Resigned Gac, Alain Le as Director
24 November 2020
Appointed Bradfield, Richard as Director
24 November 2020
Appointed Hughes, Richard Tudor as Director
24 November 2020
Resigned Goddard, Andrew Kenneth as Director
7 September 2020
Resigned Ritz, Jean-Benoit Marie as Director
1 July 2020
Appointed Munoz-Dormoy, Carmen as Director
1 July 2020
Resigned Laurent, Jean-Philippe as Director
1 April 2019
Resigned Gooding, Claire Rachel as Secretary
31 March 2019
Appointed Gac, Alain Le as Director
31 March 2019
Resigned Maschi, Michel as Director
23 April 2018
Appointed Laurent, Jean-Philippe as Director
1 March 2018
Resigned Le Boucher, Thierry Michel Louis Camille as Director
1 January 2018
Resigned Deverick, Lisa as Secretary
1 January 2018
Appointed Gooding, Claire Rachel as Secretary
11 November 2016
Appointed Goddard, Andrew Kenneth as Director
21 October 2016
Resigned Hartley, Mark Stephen as Director
1 December 2015
Appointed Le Boucher, Thierry Michel Louis Camille as Director
1 December 2015
Appointed Ritz, Jean-Benoit Marie as Director
1 December 2015
Appointed Sacreste, Jacques Marcel Marin as Director
25 November 2015
Resigned Cox, Sidney Robert Salvador as Director
23 April 2015
Resigned West, Jean-Pierre as Director
1 October 2014
Resigned Crooks, Stuart as Director
12 August 2014
Appointed Hartley, Mark Stephen as Director
21 March 2014
Resigned Delpech, Bernard as Director
18 July 2012
Resigned Viollet, Pierre-Louis as Director
18 July 2012
Appointed Maschi, Michel as Director
23 March 2012
Appointed Deverick, Lisa as Secretary
23 March 2012
Resigned Souto, Joe as Director
23 March 2012
Appointed West, Jean-Pierre as Director
23 March 2012
Appointed Crooks, Stuart as Director
23 March 2012
Appointed Delpech, Bernard as Director
23 March 2012
Appointed Spence, Allan Paul as Director
23 March 2012
Appointed Viollet, Pierre-Louis as Director
23 March 2012
Appointed Cox, Sidney Robert Salvador as Director
23 March 2012
Resigned Souto, Joe as Secretary
29 March 2011
Resigned Kusterer, Thomas Andreas as Director
17 September 2009
Appointed Souto, Joe as Director
17 September 2009
Resigned Higson, Robert Ian as Secretary
17 September 2009
Resigned Higson, Robert Ian as Director
17 September 2009
Appointed Souto, Joe as Secretary
1 April 2009
Appointed Kusterer, Thomas Andreas as Director
1 April 2009
Appointed Higson, Robert Ian as Director
1 April 2009
19 February 2008
Resigned Edgoose, Andrew as Director
31 May 2006
Resigned Davies, Emelyn John as Director
22 September 2003
7 April 2003
Appointed Edgoose, Andrew as Director
7 April 2003
Resigned Bott, Stephen John as Director
1 April 2003
Resigned Lickorish, Derek Arthur as Director
26 September 2000
Appointed Davies, Emelyn John as Director
26 September 2000
Appointed Lickorish, Derek Arthur as Director
17 March 2000
Resigned Sharpe, Corinne Ann as Director
31 May 1999
Resigned Willock, David Alan as Director
31 May 1999
Appointed Sharpe, Corinne Ann as Director
2 November 1998
Appointed Higson, Robert Ian as Secretary
2 November 1998
Resigned Whittaker, Andrew James as Secretary
31 March 1998
Resigned Stennett, Malcolm James as Director
23 January 1998
Appointed Willock, David Alan as Director
23 January 1998
Resigned Wallace, Steven Ian as Director
30 September 1997
Resigned Robertson, Andrew Bruce as Secretary
30 September 1997
Appointed Whittaker, Andrew James as Secretary
6 September 1996
Appointed Robertson, Andrew Bruce as Secretary
6 September 1996
Resigned Gajadharsingh, Anthony George as Secretary
14 July 1995
Resigned Gajadharsingh, Anthony George as Director
22 September 1994
Appointed Stennett, Malcolm James as Director
22 September 1994
Appointed Bott, Stephen John as Director
22 September 1994
Appointed Wallace, Steven Ian as Director
22 September 1994
Resigned Robertson, Andrew Bruce as Director
22 September 1994
Appointed Gajadharsingh, Anthony George as Director
2 August 1994
Appointed Robertson, Andrew Bruce as Director
2 August 1994
Appointed Gajadharsingh, Anthony George as Secretary
2 August 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 August 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 July 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 March 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)
28 March 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 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 This company 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 189

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
27 May 2026Confirmation statement with no updates22 May 2026
24 April 2026Appointment of a director
23 April 2026Termination of appointment of a director
2 October 2025Full accounts31 December 2024
Show all 189 filings

Some other companies at this address

Adf International (UK)
Arabelle Solutions UK Limited
Barracuda Search Limited
BC Capital Management Services Limited
Bluecrest Capital Management (UK) LLP
Bluecrest Capital Management L.P.

Other companies in this industry

Moreton-In-Marsh
Salford
Luton
Eaton Socon
Chorley
Llangefni

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?