Edf Epr Engineering UK Limited

Active14627514 Private limited company
Incorporated
31 January 2023 (3 years)
Previously known as
Shellco UK 2023 Limited (until 5 May 2023)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Gavin Morgan Edwards
Thierry Edouard Michel Le Mouroux
Valéry-Emmanuel Christopher Just
Owned by
Edvance Sas
Accounts type
Full
Region
South West
Address
1000 Park Avenue
Aztec West
Bristol Aztec West
Almondsbury
Bristol
BS32 4SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Edwards, Gavin Morgan
Director · Appointed 14 April 2026
British
Born December 1972 (53)
Le Mouroux, Thierry Edouard Michel
Director · Appointed 14 April 2026
French
Born July 1964 (62)
Just, Valéry-Emmanuel Christopher
Director · Appointed 1 July 2025
French
Born September 1971 (55)
Lamarre, Olivier
Director · Appointed 10 June 2025
French
Born November 1970
Tinland, Laurence
Director · Appointed 1 March 2025
French
Born July 1964 (62)
Cottin, Anne-Sophie
Secretary · Appointed 29 November 2023
Messer, Nathalie Rebecca
Director · Appointed 24 May 2023
French
Born September 1970 (56)
Sacepe, Bertrand
Director · Appointed 24 May 2023
French
Born July 1969 (57)
Schall, Thierry Albert
Director · Appointed 24 May 2023
French
Born May 1964 (62)
Officer history (8 former)
14 April 2026
Appointed Le Mouroux, Thierry Edouard Michel as Director
14 April 2026
Appointed Edwards, Gavin Morgan as Director
8 April 2026
Resigned Tranzer, Alain as Director
31 March 2026
Resigned Bradfield, Richard as Director
1 July 2025
Appointed Just, Valéry-Emmanuel Christopher as Director
1 July 2025
Resigned Back, Catherine Sylvie as Director
10 June 2025
Appointed Lamarre, Olivier as Director
1 June 2025
Resigned Reber, Laurent as Director
1 March 2025
Appointed Tinland, Laurence as Director
28 February 2025
Resigned Hennion, Frederic Jacques Marie as Director
17 September 2024
Appointed Reber, Laurent as Director
1 July 2024
Appointed Tranzer, Alain as Director
1 July 2024
Resigned Ursat, Xavier Bernard Yves as Director
1 January 2024
Resigned Thieffry, Laurent as Director
29 November 2023
Appointed Cottin, Anne-Sophie as Secretary
1 November 2023
Appointed Bradfield, Richard as Director
1 November 2023
Resigned Ball, Christopher as Director
24 May 2023
Appointed Ball, Christopher as Director
24 May 2023
Appointed Thieffry, Laurent as Director
24 May 2023
Appointed Schall, Thierry Albert as Director
24 May 2023
Appointed Ursat, Xavier Bernard Yves as Director
24 May 2023
Appointed Sacepe, Bertrand as Director
24 May 2023
Appointed Hennion, Frederic Jacques Marie as Director
24 May 2023
Appointed Messer, Nathalie Rebecca as Director
31 January 2023
Appointed Back, Catherine Sylvie as Director

Ownership 1 active

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

Edvance Sas
Corporate entity · Notified 23 May 2023
Owns 75–100% of shares
Right to appoint and remove directors
Sas
Reg. no. 829997600
Former controllers (1)
23 May 2023
Ceased Edf Energy Holdings Limited — Owns 75–100% of shares (as a trust)

Filings 41

Show all 41 filings

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