Company · London
EDF Energy (Thermal Generation) Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 40
- Mark Stephen Hartley 2023-2026 View profile
- Matthew James Coppenhall 2020-2024 View profile
- Mark Treasure 2020-2026 View profile
- Laurent Jean Marc Lacroix 2019-2021 View profile
- Andrew Charles Powell 2019-2026 View profile
- Brian Cowell 2018-2019 View profile
- David Tomblin 2018-2025 View profile
- Anthony Paul Winkle 2018-2020 View profile
- Darren Ramshaw 2018-2018 View profile
- Matilda Jane Spencer 2018-2019 View profile
- Martin Cheetham 2017-2020 View profile
- Christopher Andrew Bebbington 2016-2020 View profile
- Michael James Harrison 2015-2018 View profile
- David Fraser Mitchell 2015-2018 View profile
- Craig Anthony Dohring 2015-2016 View profile
- Matthew Sykes 2014-2023 View profile
- Andrew Richardson 2014-2015 View profile
- Gwen Susan Parry-Jones 2014-2017 View profile
- Robert Guyler 2014-2015 View profile
- Stuart Crooks 2014-2014 View profile
- Ronan Emmanuel Lory 2012-2013 View profile
- Simone Rossi 2011-2012 View profile
- Thomas Andreas Kusterer 2009-2011 View profile
- Martin Charles Lawrence 2007-2013 View profile
- Christopher John Daniels 2003-2007 View profile
- Humphrey Alan Edward Cadoux-Hudson 2003-2009 View profile
- Vincent De Rivaz 2002-2003 View profile
- Gerald Langdon Wingrove 2001-2002 View profile
- Paul Andrew Cuttill 2001-2003 View profile
- Bruno Jean Lescoeur 2001-2002 View profile
- Angus Tindale Norman 2001-2005 View profile
- Martin Stephen William Stanley 2001-2001 View profile
- Paul Colin Marsh 2001-2001 View profile
- Andrew Evans 2020-2021 View profile
- Hannah Jane Lloyd 2019-2020 View profile
- Charles Hugo Lidbetter 2018-2019 View profile
- Claire Rachel Gooding 2014-2018 View profile
- Joe Souto 2009-2014 View profile
- Robert Ian Higson 2001-2009 View profile
- Shaun Kevin Bryant 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 09/08/2001
- Registered office
- London
- Previous names
- EDF Energy (West Burton Power) Limited (until 02/01/2018)
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31
Group
- EDF Energy (Thermal Generation) Limited
is controlled by EDF Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 · source: Companies House PSC register - 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 - 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.
- 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
- EDF Energy R&D UK Centre 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.
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.
3 directors on the board
- John Munro Director · appointed 2026
- Paul Alexander Morton Director · appointed 2023
- Tamya Grace Catherine Kerr Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- John Munro Director · appointed 2026
- Paul Alexander Morton Director · appointed 2023
- Tamya Grace Catherine Kerr Director · appointed 2026
Left in the last 12 months
- Mark Stephen Hartley Director · appointed 2023 · resigned 2026
- Mark Treasure Director · appointed 2020 · resigned 2026
- Andrew Charles Powell Director · appointed 2019 · 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
- 04267569
- 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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