EDF Energy Customers Limited
Company 02228297 Active
Connected board network
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Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Christopher Dalley Director · appointed 2024
- Niels Roy Roberts Director · appointed 2024
- Kaa Stuart Holmes Director · appointed 2023
- Tobias Allen Director · appointed 2024
- Emily Boase Director · appointed 2024
- Philippe Andre Dominique Commaret Director · appointed 2019
- Ceri Humphrey Director · appointed 2023
Directors past 6 years
- Philippe Andre Dominique Commaret Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Christopher Dalley Director · appointed 2024
- Niels Roy Roberts Director · appointed 2024
- Kaa Stuart Holmes Director · appointed 2023
- Tobias Allen Director · appointed 2024
- Emily Boase Director · appointed 2024
- Philippe Andre Dominique Commaret Director · appointed 2019
- Ceri Humphrey Director · appointed 2023
Left in the last 12 months
- Camilla Mccorkell Director · appointed 2024 · resigned 2026
- Richard Tudor Hughes Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EDF Energy Retail Limited 7 shared directors
- POD Point Limited 3 shared directors
- POD Point Holding Limited 3 shared directors
- Contact Solar LTD 3 shared directors
- Open Charge Limited 3 shared directors
- CB Heating LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 02228297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1988 |
| Address | NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EDF Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- British Energy Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hoppy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EDF Energy Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-12 - POD Point Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2020-01-29 - CB Heating LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-10 - Contact Solar LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16 - EDF Energy Retail Limited ceased 2025-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-11
Officers (50)
- Romana Robertson Secretary · appointed 2026
- Niels Roy Roberts Director · appointed 2024
- Emily Boase Director · appointed 2024
- Christopher Dalley Director · appointed 2024
- Tobias Allen Director · appointed 2024
- Ceri Humphrey Director · appointed 2023
- Kaa Stuart Holmes Director · appointed 2023
- Philippe Andre Dominique Commaret Director · appointed 2019
Show 42 former officers
- Camilla Mccorkell Director · appointed 2024 · resigned 2026
- Matthew David Samuel Nunn Director · appointed 2022 · resigned 2024
- Simon William Todd Director · appointed 2020 · resigned 2023
- Jean-Benoit Marie Ritz Director · appointed 2020 · resigned 2020
- Towers, Neville, Dr Director · appointed 2020 · resigned 2024
- Julie Ann Meanwell Director · appointed 2020 · resigned 2024
- Sarah Hancock Director · appointed 2020 · resigned 2021
- Dawn Fortune Director · appointed 2018 · resigned 2024
- Katherine Rebecca Jacob Director · appointed 2017 · resigned 2019
- Richard Tudor Hughes Director · appointed 2016 · resigned 2026
- Dimitri Hovine Director · appointed 2015 · resigned 2018
- Mr John Edward Healy Director · appointed 2014 · resigned 2016
- Mr James Nicholas Poole Director · appointed 2014 · resigned 2024
- Sidney Robert Salvador Cox Director · appointed 2014 · resigned 2016
- Timothy John Boylin Director · appointed 2014 · resigned 2015
- John Kinirons Director · appointed 2014 · resigned 2015
- Beatrice Bigois Director · appointed 2014 · resigned 2020
- Ronan Emmanuel Lory Director · appointed 2012 · resigned 2014
- Simone Rossi Director · appointed 2011 · resigned 2012
- Joe Souto Secretary · appointed 2009 · resigned 2026
- Martin Charles Lawrence Director · appointed 2009 · resigned 2013
- Thomas Andreas Kusterer Director · appointed 2009 · resigned 2011
- Eva Kristina Eisenschimmel Director · appointed 2006 · resigned 2009
- Derek Arthur Lickorish Mbe Director · appointed 2003 · resigned 2006
- Michael James Pavia Director · appointed 2003 · resigned 2003
- Humphrey Alan Edward Cadoux-Hudson Director · appointed 2002 · resigned 2009
- Vincent De Rivaz Director · appointed 2002 · resigned 2012
- Jonathan Robert Kinsey Director · appointed 2001 · resigned 2002
- Bruno Jean Lescoeur Director · appointed 1999 · resigned 2002
- Ian Roger Beament Director · appointed 1999 · resigned 2001
- Martin Robert Wenban Director · appointed 1999 · resigned 2001
- Robert Ian Higson Director · appointed 1998 · resigned 2009
- Gerald Langdon Wingrove Director · appointed 1998 · resigned 2002
- Andrew James Whittaker Secretary · appointed 1997 · resigned 1998
- Alan Victor Towers Director · appointed 1997 · resigned 1998
- Michael John Kersey Director · appointed 1994 · resigned 1997
- Anthony George Gajadharsingh Secretary · appointed 1994 · resigned 1996
- Angela Sigley Secretary · appointed 1994 · resigned 1994
- Andrew Bruce Robertson Secretary · appointed 1994 · resigned 1997
- Dunstana Adeshola Davies Secretary · appointed 1993 · resigned 1994
- Malcolm Waters Saunders Director · appointed 1993 · resigned 1994
- Ian Louis Pilsworth Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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