Edf Development Company Limited

Active06222043 Private limited company
Incorporated
23 April 2007 (19 years)
Previously known as
Precis (2701) Limited (until 18 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Nova North
11 Bressenden Place
London
SW1E 5BY

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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born December 1966 (59)
Director · Appointed 1 March 2021
French
Born August 1970 (56)
Officer history (14 former)
1 July 2022
Appointed Guyler, Robert as Director
30 June 2022
1 March 2021
Appointed Lotz, Marc-Andre as Director
1 March 2021
Resigned Pruvot, Patrick as Director
31 October 2019
Resigned Pyke, Julia as Secretary
6 June 2018
Appointed Pruvot, Patrick as Director
6 June 2018
26 July 2017
Appointed Pyke, Julia as Secretary
26 July 2017
Resigned Hamill, Christopher Hugh as Secretary
29 March 2017
Appointed Debionne, Florian Max Marie Andre as Director
23 March 2017
Resigned Baker, David Simon George as Director
31 October 2013
Resigned Dulac, Jean as Director
28 June 2013
Resigned Land, Nigel Magnus as Director
1 October 2011
Appointed Hamill, Christopher Hugh as Secretary
30 September 2011
Resigned White, Christopher Stuart as Secretary
6 May 2011
Appointed Land, Nigel Magnus as Director
6 May 2011
Resigned Dalton, Arthur Joseph as Director
6 May 2011
Appointed Baker, David Simon George as Director
14 October 2010
Appointed White, Christopher Stuart as Secretary
14 October 2010
Resigned Baker, Christopher John as Secretary
9 November 2009
Resigned Amoravain, Paul as Director
14 January 2009
20 June 2008
Appointed Dulac, Jean as Director
20 June 2008
Appointed Dalton, Arthur Joseph as Director
18 June 2007
Appointed Amoravain, Paul as Director
18 June 2007
Appointed Baker, Christopher John as Secretary
18 June 2007
Resigned Office Organization & Services Limited as Corporate Secretary
18 June 2007
Resigned Peregrine Secretarial Services Limited as Corporate Director
23 April 2007
Appointed Office Organization & Services Limited as Corporate Secretary
23 April 2007
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2020
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)
16 January 2020
Ceased Edf Energy (UK) Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

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
Edf Development Company Limited This company 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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Audit exemption subsidiary accounts31 December 2025
15 August 2026Other filing
15 August 2026Accounts filing
1 June 2026Director's details changed
Show all recent filings

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