EDF Energy (Thermal Generation) Limited
Company 04267569 Active
Connected board network
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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
0.9y median 0.1y
average tenure
2.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
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 4Dormant 1Professional services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EDF Energy Nuclear Generation Limited 3 shared directors
- Edfg Trustee Limited 1 shared director
- Nuclear Services (Technical) Company Limited 1 shared director
- EDF Energy Nuclear Generation Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04267569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2001 |
| 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
Ownership - persons with significant control (2)
- Edf Energy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Edf Energy (Energy Branch) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- John Munro Director · appointed 2026
- Tamya Grace Catherine Kerr Director · appointed 2026
- Paul Alexander Morton Director · appointed 2023
- Chloe Mason-Williams Secretary · appointed 2021
Show 40 former officers
- Mark Stephen Hartley Director · appointed 2023 · resigned 2026
- Matthew James Coppenhall Director · appointed 2020 · resigned 2024
- Mark Treasure Director · appointed 2020 · resigned 2026
- Andrew Evans Secretary · appointed 2020 · resigned 2021
- Laurent Jean Marc Lacroix Director · appointed 2019 · resigned 2021
- Hannah Jane Lloyd Secretary · appointed 2019 · resigned 2020
- Andrew Charles Powell Director · appointed 2019 · resigned 2026
- Brian Cowell Director · appointed 2018 · resigned 2019
- Charles Hugo Lidbetter Secretary · appointed 2018 · resigned 2019
- David Tomblin Director · appointed 2018 · resigned 2025
- Anthony Paul Winkle Director · appointed 2018 · resigned 2020
- Darren Ramshaw Director · appointed 2018 · resigned 2018
- Matilda Jane Spencer Director · appointed 2018 · resigned 2019
- Martin Cheetham Director · appointed 2017 · resigned 2020
- Christopher Andrew Bebbington Director · appointed 2016 · resigned 2020
- Michael James Harrison Director · appointed 2015 · resigned 2018
- David Fraser Mitchell Director · appointed 2015 · resigned 2018
- Craig Anthony Dohring Director · appointed 2015 · resigned 2016
- Claire Rachel Gooding Secretary · appointed 2014 · resigned 2018
- Matthew Sykes Director · appointed 2014 · resigned 2023
- Andrew Richardson Director · appointed 2014 · resigned 2015
- Gwen Susan Parry-Jones Director · appointed 2014 · resigned 2017
- Robert Guyler Director · appointed 2014 · resigned 2015
- Stuart Crooks Director · appointed 2014 · resigned 2014
- Ronan Emmanuel Lory Director · appointed 2012 · resigned 2013
- Simone Rossi Director · appointed 2011 · resigned 2012
- Joe Souto Secretary · appointed 2009 · resigned 2014
- Thomas Andreas Kusterer Director · appointed 2009 · resigned 2011
- Martin Charles Lawrence Director · appointed 2007 · resigned 2013
- Christopher John Daniels Director · appointed 2003 · resigned 2007
- Humphrey Alan Edward Cadoux-Hudson Director · appointed 2003 · resigned 2009
- Vincent De Rivaz Director · appointed 2002 · resigned 2003
- Robert Ian Higson Secretary · appointed 2001 · resigned 2009
- Gerald Langdon Wingrove Director · appointed 2001 · resigned 2002
- Paul Andrew Cuttill Director · appointed 2001 · resigned 2003
- Bruno Jean Lescoeur Director · appointed 2001 · resigned 2002
- Angus Tindale Norman Director · appointed 2001 · resigned 2005
- Martin Stephen William Stanley Director · appointed 2001 · resigned 2001
- Paul Colin Marsh Director · appointed 2001 · resigned 2001
- Shaun Kevin Bryant Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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