Company · London
EDF Energy R&D UK Centre Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Daniel Arthur Edwin Hopcroft 2023-2024 View profile
- Richard Bradfield 2020-2026 View profile
- Richard Tudor Hughes 2020-2023 View profile
- Carmen Munoz-Dormoy 2020-2024 View profile
- Alain Le Gac 2019-2023 View profile
- Jean-Philippe Laurent 2018-2020 View profile
- Andrew Kenneth Goddard 2016-2020 View profile
- Jean-Benoit Marie Ritz 2015-2020 View profile
- Jacques Marcel Marin Sacreste 2015-2025 View profile
- Thierry Michel Louis Camille Le Boucher 2015-2018 View profile
- Michel Maschi 2012-2019 View profile
- Allan Paul Spence 2012-2024 View profile
- Stuart Crooks 2012-2014 View profile
- Sidney Robert Salvador Cox 2012-2015 View profile
- Jean-Pierre West 2012-2015 View profile
- Pierre-Louis Viollet 2012-2012 View profile
- Bernard Delpech 2012-2014 View profile
- Thomas Andreas Kusterer 2009-2011 View profile
- Humphrey Alan Edward Cadoux-Hudson 2003-2009 View profile
- Andrew Edgoose 2003-2008 View profile
- Emelyn John Davies 2000-2006 View profile
- Derek Arthur Lickorish MBE 2000-2003 View profile
- Corinne Ann Sharpe 1999-2000 View profile
- Robert Ian Higson 1998-2009 View profile
- David Alan Willock 1998-1999 View profile
- Malcolm James Stennett 1994-1998 View profile
- Steven Ian Wallace 1994-1998 View profile
- Stephen John Bott 1994-2003 View profile
- Anthony George Gajadharsingh 1994-1996 View profile
- Claire Rachel Gooding 2018-2019 View profile
- Lisa Deverick 2012-2018 View profile
- Joe Souto 2009-2012 View profile
- Andrew James Whittaker 1997-1998 View profile
- Andrew Bruce Robertson 1994-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 14/07/1994
- Registered office
- London
- Previous names
- Knight Debt Recovery Services Limited (until 14/03/2012)
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.
- EDF Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28
Group
- EDF Energy R&D UK Centre Limited
is controlled by EDF Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 · source: Companies House PSC register - 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
- EDF Energy Limited
- Dalkia UK Holding Limited
- Cottam Data Centre Development Company Limited
- EDF Energy Fleet Services Limited
- Lake Acquisitions Limited
- POD Point Group Holdings Limited
- Harbourvest 2018 Global Feeder AIF L.P.
- EDF Energy (Thermal Generation) Limited
- British Energy Investment Limited
- Dalkia Scotshield Limited
- Inviron Property Limited
- Nuclear Liabilities Fund Limited
- EDF Energy Nuclear Generation Limited
- Nlfwbxi Limited
- Imtech Aqua Building Services LTD
- DK LOW Carbon Solutions Limited
- EDF Energy Lake Limited
- Electrify Britain Limited
- Edfg Trustee Limited
- Leven Energy Services Limited
- Dalkia Energy Services Limited
- Imtech Engineering Services North LTD
- DK WHS Limited
- Dalkia Group Limited
- British Energy Treasury Finance Limited
- Arabelle Marine UK Limited
- Dalkia Facilities Northern UK Limited
- West Hinkley Windfarm Limited
- EDF Energy Group Holdings Limited
- Essci Technical Facilities Management Limited
- EDF Energy Innovation Limited
- Imtech Aqua Maintenance LTD
- Dalkia Operations Holding Limited
- Power and Nuclear UK Limited
- EDF Energy (TSO) Limited
- NNB TOP Company HPC (C) Limited
- EDF Energy Services Limited
- Cheshire Cavity Storage Group Limited
- Environmental Engineering Limited
- Environmental Engineering (UK) Limited
- The Barkantine Heat and Power Company Limited
- Northern Power Limited
- West Burton Property Limited
- British Energy Trading and Sales Limited
- Hoppy Limited
- Arabelle Solutions UK Limited
- Sizewell C (Pledgeco) Limited
- Sizewell C (Holding) Limited
- Dalkia Facilities Limited
- EDF Development Company Limited
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
29 grants · £2,905,441 total360Giving 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 Energy Security and Net Zero · £1,650,624 (5 grants)
- Department for Business, Energy and Industrial Strategy · £1,089,787 (16 grants)
- Department for Science, Innovation and Technology · £165,030 (8 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Energy Security and Net Zero
- Department for Energy Security and Net Zero
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.
7 directors on the board
- Mark Stephen Hartley Director · appointed 2014
- Gavin Morgan Edwards Director · appointed 2026
- Yves Desbazeille Director · appointed 2025
- Tobias Allen Director · appointed 2024
- Jean-Philippe Buisson Director · appointed 2024
- Pascal Emmanuel Philippe Charles Director · appointed 2023
- Matthieu Thomas Hue Director · appointed 2024
Directors past 6 years
- Mark Stephen Hartley Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Yves Desbazeille Director · appointed 2025
- Jean-Philippe Buisson Director · appointed 2024
- Pascal Emmanuel Philippe Charles Director · appointed 2023
Portfolio (4)
- Mark Stephen Hartley Director · appointed 2014
- Gavin Morgan Edwards Director · appointed 2026
- Tobias Allen Director · appointed 2024
- Matthieu Thomas Hue Director · appointed 2024
Left in the last 12 months
- Richard Bradfield Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02948613
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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