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Nom

EDF Energy (Thermal Generation) Limited
Adresse
90 Whitfield Street
London
W1T 4EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04267569 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • EDF Energy (West Burton Power) Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Edf Energy Limited Status: Active Notified: 31/05/2019 Companies House Number: 02366852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Edf Energy (Energy Branch) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: 02449611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Coppenhall, Matthew James London, England Status: Active Notified: 02/12/2020 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hartley, Mark Stephen London, England Status: Active Notified: 01/04/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mason-Williams, Chloe London, England Status: Active Notified: 01/09/2021 Role: Secretary
    Morton, Paul Alexander London, England Status: Active Notified: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Powell, Andrew Charles London, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tomblin, David London, England Status: Active Notified: 05/02/2018 Date of Birth: 05/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Treasure, Mark London, England Status: Active Notified: 03/09/2020 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stanley, Martin Stephen William Status: Ceased Notified: 07/09/2001 Ceased: 30/12/2001 Occupation: Company Director Role: Director Nationality: British

    Companies Controlled by This Company (1)

    gb-flag West Burton B Limited Status: Ceased Notified: 18/11/2020 Ceased: 31/08/2021 Companies House Number: 13027787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •