EDF Energy Limited
Company 02366852 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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.
2 directors on the board
- Robert Guyler Director · appointed 2015
- Simone Rossi Director · appointed 2011
13.3y median 13.3y
average tenure
15.3y
longest tenure
Directors past 6 years
- Robert Guyler Director · appointed 2015
- Simone Rossi Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Robert Guyler Director · appointed 2015
- Simone Rossi Director · appointed 2011
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.
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 (UK) Limited 2 shared directors
- Lake Acquisitions Limited 2 shared directors
- EDF Energy Holdings Limited 2 shared directors
- EDF Energy Lake Limited 2 shared directors
- EDF Energy Nuclear Generation Group Limited 2 shared directors
Connected through a shared director
- E D F Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02366852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1989 |
| Address | NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-09
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EDF Energy Fleet Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - West Burton Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EDF Energy Pension Scheme Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cheshire Cavity Storage Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EDF Energy (Energy Branch) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EDF Energy Customers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 - EDF Energy Renewables Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-09 - EDF Energy (Thermal Generation) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - EDF Energy (Cottam Power) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 - Electrify Britain Limited
25-50% voting · notified 2024-10-01 - EDF Energy Retail Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2025-09-29 - EDF EN Services UK Limited ceased 2020-02-28
25-50% shares, 25-50% voting · notified 2019-01-28
Officers (55)
- Robert Guyler Director · appointed 2015
- Simone Rossi Director · appointed 2011
- Joe Souto Secretary · appointed 2010
Show 52 former officers
- Lisa Deverick Secretary · appointed 2014 · resigned 2018
- Jean Elizabeth Macdonald Secretary · appointed 2009 · resigned 2010
- Thomas Andreas Kusterer Director · appointed 2009 · resigned 2011
- Daniel Camus Director · appointed 2005 · resigned 2010
- Gerard Menjon Director · appointed 2005 · resigned 2009
- Didier Calvez Director · appointed 2005 · resigned 2010
- Thibaut Brac De La Perriere Secretary · appointed 2005 · resigned 2009
- Humphrey Alan Edward Cadoux-Hudson Director · appointed 2003 · resigned 2009
- Yann Ulfranc Raymond Laroche Director · appointed 2003 · resigned 2010
- Creuzet Gerard Director · appointed 2003 · resigned 2005
- Le Lorier Anne Director · appointed 2003 · resigned 2005
- Michel Cremieux Director · appointed 2003 · resigned 2005
- Bo Kallstrand Director · appointed 2002 · resigned 2003
- Vincent De Rivaz Director · appointed 2002 · resigned 2017
- Philippe Roblique Director · appointed 2001 · resigned 2003
- Marc Guy Pascal Boudier Director · appointed 2001 · resigned 2002
- Bernard Alexandre Roger Cottrant Director · appointed 2000 · resigned 2003
- Michel Francony Director · appointed 2000 · resigned 2003
- Richard Pierre Tavera Director · appointed 2000 · resigned 2001
- Marc Riutort Director · appointed 1999 · resigned 2001
- Paul Andrew Cuttill Director · appointed 1999 · resigned 2003
- Jack Richard Emile Cizain Director · appointed 1999 · resigned 2000
- Bruno Jean Lescoeur Director · appointed 1999 · resigned 2002
- Yves Jean Marie Colliou Director · appointed 1999 · resigned 2000
- Pierre Lederer Director · appointed 1999 · resigned 2000
- Robert Ian Higson Secretary · appointed 1998 · resigned 2005
- Thomas Joe Wright Director · appointed 1998 · resigned 1999
- Gerald Langdon Wingrove Director · appointed 1998 · resigned 2002
- Robert Von Der Luft Director · appointed 1998 · resigned 1998
- Charles Brown 111 Director · appointed 1997 · resigned 1998
- Ronald Barnes Director · appointed 1997 · resigned 1999
- Martin Robert Wenban Director · appointed 1997 · resigned 2001
- Michael Greenwood Thompson Secretary · appointed 1997 · resigned 1998
- Terry L Ogletree Director · appointed 1997 · resigned 1997
- Gerald Mcinvale Director · appointed 1997 · resigned 1997
- Edwin Adolph Lupberger Director · appointed 1997 · resigned 1998
- Michael Bruce Bemis Director · appointed 1997 · resigned 1999
- Judith Christine Hanratty Cvo Obe Director · appointed 1995 · resigned 1997
- Andrew Bruce Robertson Secretary · appointed 1994 · resigned 1997
- Michael John Kersey Director · appointed 1994 · resigned 1997
- Reid, Robert Paul, Sir Director · appointed 1993 · resigned 1997
- Ian Roger Beament Director · appointed 1993 · resigned 2003
- Michael John Brown Director · appointed 1993 · resigned 1997
- Prendergast, Christopher Anthony, Esquire Director · resigned 1994
- John James Wilson Director · resigned 1994
- Alan Victor Towers Director · resigned 1998
- Urwin, Roger John, Dr Director · resigned 1995
- Leslie William Priestley Director · resigned 1997
- Gordon Michael William Owen Director · resigned 1997
- Clive Leon Myers Director · resigned 1993
- Malcolm Waters Saunders Secretary · resigned 1994
- Helen Gillian Robinson Preston Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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