Website & contact details
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Edf Energy Holdings Limited
- Incorporated
- 10 June 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Claude LaruelleNicolas Machtou
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Nova North11 Bressenden PlaceLondonSW1E 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
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Laruelle, Claude
Director · Appointed 1 November 2025
French
Born October 1967 (59)
Machtou, Nicolas
Director · Appointed 1 November 2025
French
Born September 1975 (51)
French
Born August 1971 (55)
French
Born March 1961 (65)
Director · Appointed 15 July 2024
British
Born January 1968 (58)
Dutheil, Etienne
Director · Appointed 2 March 2020
French
Born April 1966 (60)
Director · Appointed 26 July 2018
French
Born December 1966 (59)
Director · Appointed 27 July 2017
Italian
Born October 1968 (58)
Lacour, Veronique
Director · Appointed 15 December 2016
French
Born October 1964 (62)
Director · Appointed 6 May 2015
British
Born December 1966 (59)
Officer history (30 former)
2 November 2026
1 April 2026
Resigned Souto, Joe as Secretary
1 November 2025
Appointed Machtou, Nicolas as Director
1 November 2025
1 November 2025
Appointed Laruelle, Claude as Director
1 September 2025
Resigned Chanavas, Caroline Monique as Director
1 September 2025
Resigned Bohuon, Brice Yves Andre as Director
17 July 2025
1 July 2025
7 May 2025
Resigned Remont, Luc Philippe Henri as Director
15 July 2024
20 July 2023
Appointed Chanavas, Caroline Monique as Director
20 July 2023
7 June 2023
Appointed Bohuon, Brice Yves Andre as Director
31 March 2023
19 December 2022
Appointed Remont, Luc Philippe Henri as Director
12 December 2022
Resigned Matthews, Colin Stephen as Director
23 November 2022
Resigned Lévy, Jean-Bernard as Director
2 March 2020
Appointed Dutheil, Etienne as Director
1 March 2020
23 October 2019
22 October 2019
Resigned Lafontaine, Henri Joseph Clement as Director
1 July 2019
1 July 2019
Resigned Sasseigne, Philippe as Director
25 April 2019
Appointed Sasseigne, Philippe as Director
24 April 2019
Resigned Miniere, Dominique Christophe as Director
1 April 2019
Appointed Souto, Joe as Secretary
31 March 2019
Resigned Santi, Guido as Secretary
26 July 2018
19 December 2017
Appointed Miniere, Dominique Christophe as Director
1 November 2017
Appointed Matthews, Colin Stephen as Director
1 November 2017
31 October 2017
27 July 2017
27 July 2017
15 December 2016
Appointed Lacour, Veronique as Director
15 November 2016
28 April 2016
7 March 2016
6 May 2015
23 February 2015
4 February 2015
4 February 2015
Appointed Lévy, Jean-Bernard as Director
2 February 2015
25 November 2014
7 December 2012
6 December 2012
Appointed Lafontaine, Henri Joseph Clement as Director
21 September 2012
1 April 2011
29 March 2011
23 December 2010
23 December 2010
20 October 2010
Appointed Santi, Guido as Secretary
19 July 2010
1 April 2010
1 April 2010
1 April 2010
1 April 2010
22 March 2010
22 March 2010
8 March 2010
25 November 2009
10 June 2009
10 June 2009
10 June 2009
10 June 2009
10 June 2009
10 June 2009
10 June 2009
10 June 2009
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
Private Limited
Reg. no. 02622406
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Edf Energy Holdings Limited This company 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 251
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Statement of capital following an allotment of shares | |||
| 22 September 2026 | Statement of capital following an allotment of shares | |||
| 21 August 2026 | Statement of capital following an allotment of shares | |||
| 7 August 2026 | Confirmation statement with updates | 22 May 2026 |
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