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EDF Energy Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is EDF Energy Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Caroline Monique Chanavas 2023-2025 Director View profile
  2. Brice Yves Andre Bohuon 2023-2025 Director View profile
  3. Luc Philippe Henri Remont 2022-2025 Director View profile
  4. Cedric Lewandowski 2019-2020 Director View profile
  5. Philippe Sasseigne 2019-2019 Director View profile
  6. Dominique Christophe Miniere 2017-2019 Director View profile
  7. Colin Stephen Matthews 2017-2022 Director View profile
  8. Christophe Carval 2017-2023 Director View profile
  9. Xavier Rene Louise Girre 2016-2025 Director View profile
  10. Jean-Bernard LÉVy 2015-2022 Director View profile
  11. Pierre Christian Todorov 2015-2023 Director View profile
  12. Henri Joseph Clement Lafontaine 2012-2019 Director View profile
  13. Pierre Maurice Lederer 2010-2012 Director View profile
  14. Thomas Daniel Pierre Piquemal 2010-2016 Director View profile
  15. Herve Henri Gerard Machenaud 2010-2016 Director View profile
  16. Marianne Laigneau 2010-2017 Director View profile
  17. Alain Tchernonog 2010-2015 Director View profile
  18. Henri Proglio 2010-2014 Director View profile
  19. Gerard George Wolf 2009-2012 Director View profile
  20. Daniel Camus 2009-2010 Director View profile
  21. Pierre Louis Andre Gadonneix 2009-2009 Director View profile
  22. Yann Ulfranc Raymond Laroche 2009-2010 Director View profile
  23. Thomas Andreas Kusterer 2009-2011 Director View profile
  24. Bernard Dupraz 2009-2010 Director View profile
  25. Vincent De Rivaz 2009-2017 Director View profile
  26. Joe Souto 2019-2026 Secretary View profile
  27. Guido Santi 2010-2019 Secretary View profile
  28. Jean Elizabeth Macdonald 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/2009

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.

Group

  1. 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

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.

11 directors on the board

5.7y median 6.4y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (5)

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 8Professional services 7Finance 6Construction 1Dormant 1Health and social care 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06930266
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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