EDF Energy Holdings Limited

Company 06930266 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.7y median 6.4y

average tenure

15.3y

longest tenure

directors past 6 years

6 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

EDF Energy Limited 2 shared directors
EDF Energy (UK) Limited 2 shared directors
E D F Trading Limited 2 shared directors
Lake Acquisitions Limited 2 shared directors
EDF Energy Lake Limited 2 shared directors
EDF Energy Nuclear Generation Group Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06930266
Status	Active
Type	Private Limited Company
Incorporated	10/06/2009
Address	NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Edf Energy (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (39)

Laruelle, Claude Director · appointed 2025
Machtou, Nicolas Director · appointed 2025
Terrail, Elisabeth Marie-Renée Director · appointed 2025
Fontana, Bernard Jean Louis Director · appointed 2025
Chisholm, Alex James, Sir Director · appointed 2024
Dutheil, Etienne Director · appointed 2020
Jehanno, Sylvie Director · appointed 2019
Ursat, Xavier Bernard Yves Director · appointed 2018
Lacour, Veronique Director · appointed 2016
Guyler, Robert Director · appointed 2015
Rossi, Simone Director · appointed 2011
Chanavas, Caroline Monique Former Director · appointed 2023 · resigned 2025
Bohuon, Brice Yves Andre Former Director · appointed 2023 · resigned 2025
Remont, Luc Philippe Henri Former Director · appointed 2022 · resigned 2025
Lewandowski, Cedric Former Director · appointed 2019 · resigned 2020
Sasseigne, Philippe Former Director · appointed 2019 · resigned 2019
Souto, Joe Former Secretary · appointed 2019 · resigned 2026
Miniere, Dominique Christophe Former Director · appointed 2017 · resigned 2019
Matthews, Colin Stephen Former Director · appointed 2017 · resigned 2022
Carval, Christophe Former Director · appointed 2017 · resigned 2023
Girre, Xavier Rene Louise Former Director · appointed 2016 · resigned 2025
LÉVY, Jean-Bernard Former Director · appointed 2015 · resigned 2022
Todorov, Pierre Christian Former Director · appointed 2015 · resigned 2023
Lafontaine, Henri Joseph Clement Former Director · appointed 2012 · resigned 2019
Lederer, Pierre Maurice Former Director · appointed 2010 · resigned 2012
Santi, Guido Former Secretary · appointed 2010 · resigned 2019
Piquemal, Thomas Daniel Pierre Former Director · appointed 2010 · resigned 2016
Machenaud, Herve Henri Gerard Former Director · appointed 2010 · resigned 2016
Laigneau, Marianne Former Director · appointed 2010 · resigned 2017
Tchernonog, Alain Former Director · appointed 2010 · resigned 2015
Proglio, Henri Former Director · appointed 2010 · resigned 2014
Macdonald, Jean Elizabeth Former Secretary · appointed 2009 · resigned 2010
Wolf, Gerard George Former Director · appointed 2009 · resigned 2012
Camus, Daniel Former Director · appointed 2009 · resigned 2010
Gadonneix, Pierre Louis Andre Former Director · appointed 2009 · resigned 2009
Laroche, Yann Ulfranc Raymond Former Director · appointed 2009 · resigned 2010
Kusterer, Thomas Andreas Former Director · appointed 2009 · resigned 2011
Dupraz, Bernard Former Director · appointed 2009 · resigned 2010
DE Rivaz, Vincent Former Director · appointed 2009 · resigned 2017

Directors and officers on the Companies House record, current and former.

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