EDF Energy (UK) Limited
Company 02622406 Active
Connected board network
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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.
3
directors on the board
9.5y median 11.3y
average tenure
15.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Utilities 8Professional services 7Finance 6Construction 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EDF Energy 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
- E D F Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02622406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1991 |
| Address | NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (48)
- Florian Max Marie Andre Debionne Director · appointed 2024
- Joe Souto Secretary · appointed 2019
- Robert Guyler Director · appointed 2015
- Simone Rossi Director · appointed 2011
Show 44 former officers
- Guillaume Duval Director · appointed 2022 · resigned 2024
- Nathalie Pivet Director · appointed 2019 · resigned 2025
- Ariel Heman Fefer Director · appointed 2018 · resigned 2022
- David Tomblin Director · appointed 2016 · resigned 2018
- Mrs Marie-Christine Aulagnon Director · appointed 2015 · resigned 2019
- Alastair Russell Director · appointed 2010 · resigned 2015
- Philippe Jaques Messager Director · appointed 2010 · resigned 2015
- Guido Santi Secretary · appointed 2010 · resigned 2019
- Thomas Daniel Pierre Piquemal Director · appointed 2010 · resigned 2010
- Herve Henri Gerard Machenaud Director · appointed 2010 · resigned 2010
- Marianne Laigneau Director · appointed 2010 · resigned 2010
- Alain Tchernonog Director · appointed 2010 · resigned 2010
- Henri Proglio Director · appointed 2010 · resigned 2010
- Jean Elizabeth Macdonald Secretary · appointed 2009 · resigned 2010
- Pierre Louis Andre Gadonneix Director · appointed 2009 · resigned 2009
- Yann Ulfranc Raymond Laroche Director · appointed 2009 · resigned 2010
- William Alfred Coley Director · appointed 2009 · resigned 2009
- Thomas Andreas Kusterer Director · appointed 2009 · resigned 2011
- Bernard Dupraz Director · appointed 2009 · resigned 2010
- Daniel Camus Director · appointed 2005 · resigned 2010
- Thibaut Brac De La Perriere Secretary · appointed 2005 · resigned 2009
- Michel Cremieux Director · appointed 2003 · resigned 2005
- Marc Guy Pascal Boudier Director · appointed 2001 · resigned 2002
- Gerard George Wolf Director · appointed 2001 · resigned 2010
- Yannick D'Escatha Director · appointed 2000 · resigned 2003
- Jacques Marie Chauvin Director · appointed 2000 · resigned 2002
- Pierre Yves Madignier Director · appointed 2000 · resigned 2001
- Loic Lucien Emmanuel Caperan Director · appointed 2000 · resigned 2003
- Vincent De Rivaz Director · appointed 2000 · resigned 2017
- Michel Francony Director · appointed 2000 · resigned 2003
- Marc Riutort Director · appointed 2000 · resigned 2001
- Robert Ian Higson Secretary · appointed 1999 · resigned 2005
- Jacques Andries Director · appointed 1999 · resigned 2000
- Bruno Jean Lescoeur Director · appointed 1998 · resigned 2003
- Jack Richard Emile Cizain Director · appointed 1998 · resigned 2000
- Pierre Flahaut Director · appointed 1998 · resigned 1999
- Bernard Marie Jacob Director · appointed 1997 · resigned 1998
- Dominique Ganiage Director · appointed 1995 · resigned 2000
- Claude Destival Director · appointed 1992 · resigned 1997
- Jean-Pierre Guery Director · appointed 1992 · resigned 1999
- Jean Zask Director · appointed 1991 · resigned 1992
- William Henry Withycombe Director · appointed 1991 · resigned 1991
- Tanneuy Marie Joseph Le Marechal Director · appointed 1991 · resigned 1995
- Deans Court Registrars Limited Corporate-secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record