Edf Energy (Thermal Generation) Limited

Active04267569 Private limited company
Incorporated
9 August 2001 (25 years)
Previously known as
Edf Energy (West Burton Power) Limited (until 2 January 2018)
West Burton Power Limited (until 30 June 2003)
West Burton Operations Limited (until 14 January 2002)
Earlier: Txu Europe (Hood No. 2) Limited, Alnery No.2186 Limited
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Edf Energy Nuclear Generation Limited
British
Born July 1985 (41)
Director · Appointed 1 July 2026
Also at Nuclear Services (Technical) Company Limited, Edf Energy Nuclear Generation Group Limited, Edf Energy Nuclear Generation Limited
British
Born October 1967 (59)
Director · Appointed 1 June 2026
Also at Edf Energy Nuclear Generation Limited
British
Born March 1977 (49)
Director · Appointed 14 November 2023
Also at Edf Energy Nuclear Generation Limited
British
Born January 1969 (57)
Mason-Williams, Chloe
Secretary · Appointed 1 September 2021
Officer history (44 former)
1 September 2026
Appointed Basra-Steele, Kirandeep Kaur as Director
1 July 2026
Resigned Hartley, Mark Stephen as Director
1 July 2026
Appointed Munro, John as Director
1 June 2026
Appointed Kerr, Tamya Grace Catherine as Director
1 June 2026
Resigned Powell, Andrew Charles as Director
1 June 2026
Resigned Treasure, Mark as Director
28 February 2025
Resigned Tomblin, David as Director
15 April 2024
Resigned Coppenhall, Matthew James as Director
14 November 2023
Appointed Morton, Paul Alexander as Director
1 April 2023
Resigned Sykes, Matthew as Director
1 April 2023
Appointed Hartley, Mark Stephen as Director
3 November 2021
Resigned Lacroix, Laurent Jean Marc as Director
1 September 2021
Appointed Mason-Williams, Chloe as Secretary
1 September 2021
Resigned Evans, Andrew as Secretary
2 December 2020
Appointed Coppenhall, Matthew James as Director
6 November 2020
Resigned Cheetham, Martin as Director
3 September 2020
Appointed Treasure, Mark as Director
3 September 2020
Appointed Evans, Andrew as Secretary
2 September 2020
Resigned Lloyd, Hannah Jane as Secretary
1 May 2020
Resigned Bebbington, Christopher Andrew as Director
1 January 2020
Resigned Winkle, Anthony Paul as Director
2 December 2019
Resigned Cowell, Brian as Director
1 November 2019
Resigned Spencer, Matilda Jane as Director
2 September 2019
Appointed Lacroix, Laurent Jean Marc as Director
15 April 2019
Resigned Lidbetter, Charles Hugo as Secretary
15 April 2019
Appointed Lloyd, Hannah Jane as Secretary
12 February 2019
Appointed Powell, Andrew Charles as Director
30 November 2018
Resigned Ramshaw, Darren as Director
27 November 2018
Appointed Cowell, Brian as Director
5 September 2018
Appointed Lidbetter, Charles Hugo as Secretary
5 September 2018
Resigned Gooding, Claire Rachel as Secretary
5 February 2018
Appointed Tomblin, David as Director
5 February 2018
Resigned Mitchell, David Fraser as Director
1 January 2018
Appointed Spencer, Matilda Jane as Director
1 January 2018
Appointed Ramshaw, Darren as Director
1 January 2018
Resigned Harrison, Michael James as Director
1 January 2018
Appointed Winkle, Anthony Paul as Director
22 December 2017
Resigned Parry-Jones, Gwen Susan as Director
6 July 2017
Appointed Cheetham, Martin as Director
30 November 2016
Resigned Dohring, Craig Anthony as Director
21 April 2016
Appointed Bebbington, Christopher Andrew as Director
21 April 2016
Resigned Ramshaw, Darren as Director
1 October 2015
Appointed Harrison, Michael James as Director
28 April 2015
Appointed Dohring, Craig Anthony as Director
28 April 2015
Appointed Mitchell, David Fraser as Director
31 March 2015
Resigned Richardson, Andrew as Director
17 March 2015
Resigned Guyler, Robert as Director
4 August 2014
Resigned Souto, Joe as Secretary
4 August 2014
Appointed Gooding, Claire Rachel as Secretary
1 July 2014
Appointed Ramshaw, Darren as Director
1 July 2014
Resigned Crooks, Stuart as Director
1 July 2014
Appointed Sykes, Matthew as Director
1 July 2014
Appointed Richardson, Andrew as Director
22 May 2014
Appointed Parry-Jones, Gwen Susan as Director
1 January 2014
Appointed Crooks, Stuart as Director
1 January 2014
Appointed Guyler, Robert as Director
31 December 2013
Resigned Lory, Ronan Emmanuel as Director
31 December 2013
Resigned Lawrence, Martin Charles as Director
16 April 2012
Appointed Lory, Ronan Emmanuel as Director
16 April 2012
Resigned Rossi, Simone as Director
1 April 2011
Appointed Rossi, Simone as Director
29 March 2011
Resigned Kusterer, Thomas Andreas as Director
17 September 2009
Resigned Higson, Robert Ian as Secretary
17 September 2009
Appointed Souto, Joe as Secretary
1 April 2009
Appointed Kusterer, Thomas Andreas as Director
1 April 2009
9 March 2007
Resigned Daniels, Christopher John as Director
9 March 2007
Appointed Lawrence, Martin Charles as Director
4 September 2005
Resigned Norman, Angus Tindale as Director
1 April 2003
Appointed Daniels, Christopher John as Director
1 April 2003
1 April 2003
Resigned Cuttill, Paul Andrew as Director
1 April 2003
Resigned De Rivaz, Vincent as Director
30 September 2002
Resigned Wingrove, Gerald Langdon as Director
7 February 2002
Appointed De Rivaz, Vincent as Director
7 February 2002
Resigned Lescoeur, Bruno Jean as Director
30 December 2001
Appointed Norman, Angus Tindale as Director
30 December 2001
Resigned Marsh, Paul Colin as Director
30 December 2001
Appointed Wingrove, Gerald Langdon as Director
30 December 2001
Appointed Higson, Robert Ian as Secretary
30 December 2001
Appointed Lescoeur, Bruno Jean as Director
30 December 2001
Resigned Stanley, Martin Stephen William as Director
30 December 2001
Resigned Bryant, Shaun Kevin as Secretary
30 December 2001
Appointed Cuttill, Paul Andrew as Director
7 September 2001
Appointed Stanley, Martin Stephen William as Director
7 September 2001
Appointed Marsh, Paul Colin as Director
7 September 2001
Appointed Bryant, Shaun Kevin as Secretary
7 September 2001
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
7 September 2001
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
7 September 2001
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
9 August 2001
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
9 August 2001
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
9 August 2001
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 02366852

Holdings 1

Companies where Edf Energy (Thermal Generation) Limited is registered as a person with significant control

Active
Former controllers (1)
31 May 2019
Ceased Edf Energy (Energy Branch) 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
20 July 2026Director's details changed
8 July 2026Memorandum and Articles of Association
8 July 2026Resolutions
3 July 2026Appointment of a director
Show all recent filings

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