Edf Trading Overseas Limited

Active04983082 Private limited company
Incorporated
3 December 2003 (22 years)
Previously known as
Edf Trading Bioenergy Limited (until 19 September 2025)
Renewable Fuel Supply Limited (until 15 November 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Amy Lynn Fitzpatrick
Douglas Gordon Gessell
Eileen Treacy
Owned by
Accounts type
Full
Region
Greater London
Address
80 Victoria Street
Cardinal Place 3rd Floor
London
SW1E 5JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Fitzpatrick, Amy Lynn
Director · Appointed 1 July 2026
American
Born September 1969 (57)
Gessell, Douglas Gordon
Secretary · Appointed 5 October 2023
Gessell, Douglas Gordon
Director · Appointed 5 October 2023
British
Born April 1965 (61)
Treacy, Eileen
Director · Appointed 5 October 2023
Irish
Born December 1962 (63)
Officer history (23 former)
1 July 2026
Appointed Fitzpatrick, Amy Lynn as Director
5 October 2023
Resigned Santi, Guido as Director
5 October 2023
Appointed Gessell, Douglas Gordon as Secretary
5 October 2023
Appointed Gessell, Douglas Gordon as Director
5 October 2023
Appointed Treacy, Eileen as Director
5 October 2023
Resigned Bigois, Beatrice Marie as Director
5 October 2023
Resigned Santi, Guido as Secretary
22 January 2020
Appointed Bigois, Beatrice Marie as Director
31 December 2019
Resigned Rittenhouse, John Hunter as Director
1 April 2019
Resigned Quick, Robert William as Director
1 April 2019
Appointed Santi, Guido as Secretary
1 April 2019
Resigned Quick, Robert William as Secretary
1 April 2019
Appointed Santi, Guido as Director
22 April 2015
Resigned Joubert, Francois-Emmanuel Gilbert Flavien as Director
9 February 2012
Appointed Joubert, Francois-Emmanuel Gilbert Flavien as Director
2 July 2007
Appointed Rittenhouse, John Hunter as Director
2 July 2007
Resigned Tsirigotis, Nickolaos as Director
2 July 2007
Appointed Quick, Robert William as Director
2 July 2007
Resigned Dooley, Scott as Secretary
2 July 2007
Resigned Jones, Henry Douglas as Director
2 July 2007
Resigned Matthews, Christopher John as Director
2 July 2007
Appointed Quick, Robert William as Secretary
14 March 2006
Appointed Dooley, Scott as Secretary
16 February 2006
Resigned Tsirigotis, Nikolaos as Secretary
16 February 2006
Appointed Tsirigotis, Nickolaos as Director
16 February 2006
Appointed Matthews, Christopher John as Director
16 February 2006
Resigned Moore, Christopher David as Director
28 June 2005
Appointed Tsirigotis, Nikolaos as Secretary
28 June 2005
Resigned Elsworth, Benjamin James as Secretary
13 January 2004
Appointed Elsworth, Benjamin James as Secretary
13 January 2004
Appointed Jones, Henry Douglas as Director
13 January 2004
Resigned Jones, Henry Douglas as Secretary
3 December 2003
Appointed Kane, Patrick as Director
3 December 2003
Resigned Powell, Matthew James as Director
3 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 December 2003
Appointed Powell, Matthew James as Secretary
3 December 2003
Resigned Kane, Patrick as Director
3 December 2003
Appointed Mill, Douglas as Director
3 December 2003
Resigned Mill, Douglas as Director
3 December 2003
Appointed Powell, Matthew James as Director
3 December 2003
Resigned Powell, Matthew James as Secretary
3 December 2003
Appointed Taylor, Paul John as Director
3 December 2003
Resigned Taylor, Paul John as Director
3 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
3 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 2003
Appointed Jones, Henry Douglas as Secretary
3 December 2003
Resigned Mill, Douglas as Secretary
3 December 2003
Appointed Moore, Christopher David as Director
3 December 2003
Appointed Mill, Douglas as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3750288

Group structure 3 companies

Ownership group derived from the Companies House PSC register

E D F Trading Limited
Edf Trading Overseas Limited This company Owns 75–100% of shares
Jera Global Markets Holdings Limited Owns 25–50% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
3 July 2026Appointment of a director
9 December 2025Confirmation statement with updates3 December 2025
23 September 2025Memorandum and Articles of Association
23 September 2025Resolutions
Show all 117 filings

Some other companies at this address

Chenavari Credit Partners LLP
Chenavari Financial Group Limited
E D F Trading Limited
Edf Trading Markets Limited
JCHMM LLP
Jera Global Markets Holdings Limited

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