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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
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	EDF Energy (West Burton Power) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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

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GB Cheshire Cavity Storage 1 Limited Status: Active Notified: 31/10/2019 Companies House Number: 06438979 Nature of Control

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Ownership of voting rights - 75% or more

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GB West Burton Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 04267566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

EDF Energy (TSO) LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 03432165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kistos Energy Storage Limited Status: Ceased Notified: 31/10/2019 Ceased: 15/04/2024 Companies House Number: 02850057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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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

Toutes les informations sur:

EDF Energy (Thermal Generation) Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (5)