EDF ENERGY (ENERGY BRANCH) LIMITED

02449611
90 WHITFIELD STREET LONDON ENGLAND W1T 4EZ

People & Contacts

Contact Details
Registered Address 90
WHITFIELD STREET LONDON ENGLAND

W1T 4EZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE LONDON POWER COMPANY PLC 30 Apr 2001 - 30 Jun 2003
EDF ENERGY (ENERGY BRANCH) PLC 30 Jun 2003 - 28 Nov 2016
THE LONDON POWER COMPANY LIMITED 05 Dec 1989 - 30 Apr 2001
People

Current directors

MATTHEW SYKES

Birthdate: Sep 1962

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Jul 2014

Appointment Type: D

Other Appointments: None

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DAVID TOMBLIN

Birthdate: Apr 1976

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 05 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

CLAIRE RACHEL GOODING

Birthdate: N/A

Nationality:

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 04 Aug 2014

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MR ROBERT IAN HIGSON

Birthdate: May 1952

Nationality: BRITISH

Address: SPRINGFIELD CALVERT ROAD SURREY RH41LT

Date Appointed: 02 Nov 1998

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MR CHARLES HUGO LIDBETTER

Birthdate: N/A

Nationality:

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 05 Sep 2018

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR ANDREW BRUCE ROBERTSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 1 KEITHS WOOD HERTFORDSHIRE SG36PU

Date Appointed: 01 Feb 1994

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MALCOLM WATERS SAUNDERS

Birthdate: May 1939

Nationality: BRITISH

Address: TY NEWYDD GRANGE ROAD ASH HAMPSHIRE GU126HB

Date Appointed: 31 May 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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JOE SOUTO

Birthdate: N/A

Nationality:

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 17 Sep 2009

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES WHITTAKER

Birthdate: Aug 1949

Nationality: BRITISH

Address: THE GARTH 19 OLD HILL KENT BR75LZ

Date Appointed: 30 Sep 1997

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR DAVID SIMON GEORGE BAKER

Birthdate: Sep 1965

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 19 May 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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RONALD BARNES

Birthdate: May 1943

Nationality: BRITISH

Address: BROOKLANDS BUNGALOW PHILPOT LANE SURREY GU248HE

Date Appointed: 31 Mar 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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IAN ROGER BEAMENT

Birthdate: Jun 1944

Nationality: BRITISH

Address: 24 THE GROVE BROOKMANS PARK HERTFORDSHIRE AL97RN

Date Appointed: 01 Jun 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ANDREW BEBBINGTON

Birthdate: Jan 1975

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 19 May 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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HUMPHREY ALAN EDWARD CADOUX HUDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 01 Apr 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHEETHAM

Birthdate: Sep 1971

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 25 Jul 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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BRIAN COWELL

Birthdate: Mar 1961

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Nov 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR STUART CROOKS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Jan 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW CUTTILL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 25 BUSHEY AVENUE SOUTH WOODFORD E182DT

Date Appointed: 04 Jan 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN DANIELS

Birthdate: Feb 1947

Nationality: BRITISH

Address: MISTLETOE COTTAGE 57 WICKHAM HILL WEST SUSSEX BN69NR

Date Appointed: 01 Apr 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR VINCENT DE RIVAZ

Birthdate: Sep 1953

Nationality: FRENCH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 07 Feb 2002

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR CRAIG ANTHONY DOHRING

Birthdate: Sep 1971

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 19 May 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR OWEN JOHN HENRY FORSTER

Birthdate: Sep 1977

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 14 Jun 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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ROBERT GUYLER

Birthdate: Nov 1966

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Jan 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES HARRISON

Birthdate: Feb 1961

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 22 Oct 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW HOLMES

Birthdate: Jan 1946

Nationality: BRITISH

Address: 63 THE AVENUE ESSEX CM82DN

Date Appointed: 29 Nov 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN KERSEY

Birthdate: Sep 1941

Nationality: BRITISH

Address: 7 PENNYFATHERS LANE HARMER GREEN HERTFORDSHIRE AL60EN

Date Appointed: 07 Feb 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANDREAS KUSTERER

Birthdate: Feb 1968

Nationality: GERMAN

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 01 Apr 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES LAWRENCE

Birthdate: Jan 1958

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 09 Mar 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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BRUNO JEAN LESCOEUR

Birthdate: Oct 1953

Nationality: FRENCH

Address: 20 ASTELL STREET LONDON SW3

Date Appointed: 09 Mar 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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RONAN EMMANUEL LORY

Birthdate: Sep 1976

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 16 Apr 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID FRASER MITCHELL

Birthdate: Oct 1973

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 19 May 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR KENNETH FRANCIS MORGAN

Birthdate: May 1946

Nationality: BRITISH

Address: 4 CRAIGLANDS AVENUE HERTFORDSHIRE AL49AH

Date Appointed: 31 May 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL ALEXANDER MORTON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 19 May 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR CLIVE LEON MYERS

Birthdate: Oct 1938

Nationality: BRITISH

Address: 2 EAGLE HOUSE 2 CHIGWELL ROAD E181LS

Date Appointed: 31 May 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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ANGUS TINDALE NORMAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 11 GRANVILLE ROAD WALMER KENT CT147LU

Date Appointed: 04 Jan 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MS GWEN SUSAN PARRY-JONES

Birthdate: Nov 1966

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 20 May 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES PAVIA

Birthdate: Sep 1946

Nationality: BRITISH

Address: TOLT COPPICE FARM HILLGROVE LURGASHALL WEST SUSSEX GU289EW

Date Appointed: 01 Apr 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DARREN RAMSHAW

Birthdate: Apr 1976

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Jul 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARDSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Jul 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR SIMONE ROSSI

Birthdate: Sep 1968

Nationality: ITALIAN

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 01 Apr 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR VINCENT ROULET

Birthdate: Dec 1968

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 19 May 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MISS MATILDA JANE SPENCER

Birthdate: Apr 1986

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Jan 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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ALAN VICTOR TOWERS

Birthdate: Feb 1942

Nationality: BRITISH

Address: 6 TALBOT ROAD HIGHGATE N64QR

Date Appointed: 31 May 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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DR ROGER JOHN URWIN

Birthdate: Jan 1946

Nationality: BRITISH

Address: TREETOPS 14 WHITEHILL ROAD WORCESTERSHIRE DY116JJ

Date Appointed: 31 May 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM VYVYAN-ROBINSON

Birthdate: Feb 1972

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Jul 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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JOHN JAMES WILSON

Birthdate: Jan 1932

Nationality: BRITISH

Address: HEATHLANDS THE HATCH BURGHFIELD VILLAGE BERKS RG33TH

Date Appointed: 31 May 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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GERALD LANGDON WINGROVE

Birthdate: Sep 1954

Nationality: BRITISH

Address: 96 ALBERT STREET NW17NE

Date Appointed: 31 May 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY WINKLE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Jan 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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JON DORON ZIEVE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 35 SEDGECOMBE AVENUE KENTON MIDDLESEX HA30HW

Date Appointed: 24 Nov 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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