EDF Development Company Limited
Company 06222043 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.
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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.
2 directors on the board
- Marc-Andre Lotz Director · appointed 2021
- Robert Guyler Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Marc-Andre Lotz Director · appointed 2021
- Robert Guyler Director · appointed 2022
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.
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
- NNB Finance Company (HPC) LTD 2 shared directors
- Northern Power Limited 2 shared directors
Connected through a shared director
- EDF Energy Limited 1 shared director
- EDF Energy (UK) Limited 1 shared director
- E D F Trading Limited 1 shared director
- Lake Acquisitions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06222043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2007 |
| Address | NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 2020-01-16 - EDF Energy (UK) Limited ceased 2020-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- West Hinkley Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Robert Guyler Director · appointed 2022
- Marc-Andre Lotz Director · appointed 2021
Show 12 former officers
- Patrick Pruvot Director · appointed 2018 · resigned 2021
- Julia Pyke Secretary · appointed 2017 · resigned 2019
- Florian Max Marie Andre Debionne Director · appointed 2017 · resigned 2018
- Christopher Hugh Hamill Secretary · appointed 2011 · resigned 2017
- David Simon George Baker Director · appointed 2011 · resigned 2017
- Nigel Magnus Land Director · appointed 2011 · resigned 2013
- Christopher Stuart White Secretary · appointed 2010 · resigned 2011
- Humphrey Allen Edward Cadoux-Hudson Director · appointed 2009 · resigned 2022
- Arthur Joseph Dalton Director · appointed 2008 · resigned 2011
- Jean Dulac Director · appointed 2008 · resigned 2013
- Paul Amoravain Director · appointed 2007 · resigned 2009
- Christopher John Baker Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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