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EDF Energy Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 52

  1. Thomas Andreas Kusterer 2009-2011 Director View profile
  2. Daniel Camus 2005-2010 Director View profile
  3. Gerard Menjon 2005-2009 Director View profile
  4. Didier Calvez 2005-2010 Director View profile
  5. Humphrey Alan Edward Cadoux-Hudson 2003-2009 Director View profile
  6. Yann Ulfranc Raymond Laroche 2003-2010 Director View profile
  7. Creuzet Gerard 2003-2005 Director View profile
  8. Le Lorier Anne 2003-2005 Director View profile
  9. Michel Cremieux 2003-2005 Director View profile
  10. Bo Kallstrand 2002-2003 Director View profile
  11. Vincent De Rivaz 2002-2017 Director View profile
  12. Philippe Roblique 2001-2003 Director View profile
  13. Marc Guy Pascal Boudier 2001-2002 Director View profile
  14. Bernard Alexandre Roger Cottrant 2000-2003 Director View profile
  15. Michel Francony 2000-2003 Director View profile
  16. Richard Pierre Tavera 2000-2001 Director View profile
  17. Marc Riutort 1999-2001 Director View profile
  18. Paul Andrew Cuttill 1999-2003 Director View profile
  19. Jack Richard Emile Cizain 1999-2000 Director View profile
  20. Bruno Jean Lescoeur 1999-2002 Director View profile
  21. Yves Jean Marie Colliou 1999-2000 Director View profile
  22. Pierre Lederer 1999-2000 Director View profile
  23. Thomas Joe Wright 1998-1999 Director View profile
  24. Gerald Langdon Wingrove 1998-2002 Director View profile
  25. Robert Von Der Luft 1998-1998 Director View profile
  26. Charles Brown 111 1997-1998 Director View profile
  27. Ronald Barnes 1997-1999 Director View profile
  28. Martin Robert Wenban 1997-2001 Director View profile
  29. Terry L Ogletree 1997-1997 Director View profile
  30. Gerald Mcinvale 1997-1997 Director View profile
  31. Edwin Adolph Lupberger 1997-1998 Director View profile
  32. Michael Bruce Bemis 1997-1999 Director View profile
  33. Judith Christine Hanratty Cvo OBE 1995-1997 Director View profile
  34. Michael John Kersey 1994-1997 Director View profile
  35. Sir Robert Paul Reid 1993-1997 Director View profile
  36. Ian Roger Beament 1993-2003 Director View profile
  37. Michael John Brown 1993-1997 Director View profile
  38. Prendergast, Christopher Anthony, Esquire 1994 Director View profile
  39. John James Wilson 1994 Director View profile
  40. Alan Victor Towers 1998 Director View profile
  41. Dr Roger John Urwin 1995 Director View profile
  42. Leslie William Priestley 1997 Director View profile
  43. Gordon Michael William Owen 1997 Director View profile
  44. Clive Leon Myers 1993 Director View profile
  45. Helen Gillian Robinson Preston 1995 Director View profile
  46. Lisa Deverick 2014-2018 Secretary View profile
  47. Jean Elizabeth Macdonald 2009-2010 Secretary View profile
  48. Thibaut Brac De La Perriere 2005-2009 Secretary View profile
  49. Robert Ian Higson 1998-2005 Secretary View profile
  50. Michael Greenwood Thompson 1997-1998 Secretary View profile
  51. Andrew Bruce Robertson 1994-1997 Secretary View profile
  52. Malcolm Waters Saunders 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

14 contracts · £33,920,300 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Energy Framework for the Supply of Electricity & Gas Buyer: CONCERTUS SUFFOLK LIMITED Value not published 2026-08-17 Source: Find a Tender

    Concertus Suffolk is seeking to appoint Energy Providers to an Energy Framework for the supply of electricity and gas and associated supplementary services under individual Lots. The Framework shall be available for all public authorities a…

    Framework
  • C33556 Electricity supply (HH and NNH) to EA Sites Buyer: Environment Agency £13,200,000 2026-03-19 CPV 71314000 Source: Contracts Finder

    Electricity supply (HH and NNH) to EA Sites

  • C33554 Electricity supply (HH & NNH) to DEFRA Sites & EA sites under Corporate Services Buyer: Department for Environment, Food & Rural Affairs £9,780,000 2026-03-19 CPV 71314000 Source: Contracts Finder

    Electricity supply (HH & NNH) to DEFRA Sites & EA sites under Corporate Services

  • 715769486 - RAF UK Aviation Emissions Reporting Carbon Credits Purchase 2025 Buyer: Ministry of Defence £351,720 2026-03-13 CPV 90731210 Source: Contracts Finder

    In accordance with government policy UK Gov ETS Policy the Royal Air Force (RAF) are required to record and report carbon emissions for certain types of flight (primarily military flights on civilian registered ac and non-military flights o…

  • UK Emissions Trading System (UK ETS) - Carbon credits Buyer: Department for Environment, Food and Rural Affairs (DEFRA) £1,380,000 2026-03-04 CPV 90731210 Source: Contracts Finder

    DgP - UK Emissions Trading System (UK ETS) - Carbon credits surplus future years

  • DgP - UK Emissions Trading System allowances (UK ETS) - 2026 Buyer: DEPARTMENT FOR ENVIRONMENT, FOOD AND RURAL AFFAIRS £420,000 2026-02-27 CPV 90731210 Source: Contracts Finder

    DgP - UK Emissions Trading System allowances (UK ETS) - 2026

  • UKETS Allowances Purchase 2025 Buyer: Ministry of Defence £5,869,700 2026-02-24 CPV 09000000 Source: Contracts Finder

    PURCHASE OF UKETS ALLOWANCES 2025. The MOD must comply with the mandatory reporting requirements, the department is required to purchase and surrender sufficient UKA to offset its reported annual CO2 emissions. The MOD Utilised CCS RM6251 F…

  • Electric NHH Buyer: THE CAMBRIDGE HOUSING SOCIETY LIMITED £370,871 2026-01-01 CPV 09310000 Source: Contracts Finder

    Electricity Supply

  • GB-Norwich: Energy Broker Services - Gas Supply Buyer: Flagship Housing Limited £528,210 2025-11-10 CPV 09000000 Source: Contracts Finder

    Flagship has appointed Inspired Energy in partnership with Procurement for Housing for energy procurement and energy management services. The services include gas procurement, account management and bill validation.

  • GB-Norwich: Energy Broker Services Buyer: Flagship Housing Limited £2,019,798 2025-10-15 CPV 71314000 Source: Contracts Finder

    Flagship has appointed Inspired Energy in partnership with Procurement for Housing for energy procurement and energy management services. The services include electricity and gas procurement, account management and bill validation.

  • Utilities - Electricity Supply Buyer: Cleveland Fire Authority Value not published Date not published CPV 09310000 Source: Find a Tender

    Call of from NEPO301 Electricity Framework.

  • Electricity supply Buyer: Wilton Park Value not published Date not published Source: Find a Tender

    Electricity supplies for Wiston House and outer buildings

  • Electricity supplies (HH, NHH and UMS) - communal and offices Buyer: NSAH (ALLIANCE HOMES) LIMITED Value not published Date not published CPV 09310000 Source: Find a Tender

    Notification of award of contract for services related to the supply of electricity. This contract has been called off from a Framework Agreement published in Find A Tender under Notice reference: 2025/S 000-005196. This is a call-off contr…

  • Electricity Supply Buyer: London Borough of Bromley Value not published Date not published CPV 09310000 Source: Find a Tender

    Supply of electricity

About

Incorporated
01/04/1989

Ownership

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.

Group

  1. EDF Energy Limited is controlled by EDF Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-09 · source: Companies House PSC register
  2. EDF Energy Holdings Limited is controlled by EDF Energy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by EDF Energy (UK) Limited.

95 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £98,202 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £98,202

Most recent

  • Department for Work and Pensions £98,2022021-04-01
Board analysis

Board 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.

2 directors on the board

13.3y median 13.3y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 9Finance 6Utilities 5Construction 1Dormant 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02366852
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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