Edf Energy Services Limited

Active10275207 Private limited company
Incorporated
12 July 2016 (10 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
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 3 active

Officer details are public data from the Companies House register.

Merritt, Sarah Ellen
Secretary · Appointed 20 May 2026
Director · Appointed 6 November 2019
Also at Contact Solar Ltd, CB Heating Ltd, Edf Energy Customers Limited · more companies
French
Born December 1972 (53)
Director · Appointed 6 February 2019
Also at Dalkia Group Limited, Essci Ireland Limited
French
Born January 1978 (48)
Officer history (13 former)
20 May 2026
Appointed Merritt, Sarah Ellen as Secretary
1 April 2026
Resigned Souto, Joe as Secretary
21 December 2023
Resigned Rossi, Simone as Director
21 December 2023
Resigned Guyler, Robert as Director
21 December 2023
Resigned Rouhier, Denis as Director
21 December 2023
Resigned Jehanno, Sylvie as Director
2 November 2020
Appointed Rouhier, Denis as Director
1 November 2020
Resigned Samy, Jean-Charles as Director
10 December 2019
Resigned Bigois, Beatrice as Director
6 November 2019
6 February 2019
Appointed Rossi, Simone as Director
6 February 2019
Resigned Hughes, Richard Tudor as Director
6 February 2019
Appointed Samy, Jean-Charles as Director
6 February 2019
Appointed Bremont, Fabien as Director
6 February 2019
Resigned Bonne, Pascal Antoine as Director
12 December 2018
Resigned Ladriere, Jerome as Director
7 July 2017
Resigned Jacob, Katherine Rebecca as Director
7 July 2017
Resigned Molinie, Eric as Director
7 July 2017
Appointed Jehanno, Sylvie as Director
7 July 2017
Appointed Guyler, Robert as Director
12 January 2017
Appointed Jacob, Katherine Rebecca as Director
30 November 2016
Resigned Healy, Mr John Edward as Director
22 July 2016
Appointed Ladriere, Jerome as Director
22 July 2016
Appointed Bonne, Pascal Antoine as Director
22 July 2016
Appointed Molinie, Eric as Director
22 July 2016
Appointed Souto, Joe as Secretary
12 July 2016
Appointed Healy, Mr John Edward as Director
12 July 2016
Appointed Hughes, Richard Tudor as Director
12 July 2016
Appointed Bigois, Beatrice as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 02228297

Holdings 30

Companies where Edf Energy Services Limited is registered as a person with significant control

Has significant influence or control
Proposed for strike-off
Has significant influence or control
Proposed for strike-off
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Former controllers (1)
11 January 2018
Ceased Edf Energy Customers PLC — Owns 25–50% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
8 June 2026Amended full accounts31 December 2025
27 May 2026Termination of appointment of a secretary
27 May 2026Appointment of a secretary
26 May 2026Confirmation statement with no updates22 May 2026
28 April 2026Full accounts31 December 2025
Show all 61 filings

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