EDF ENERGY (UK) LIMITED

02622406
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
EDF (UK) LIMITED 21 Jan 1999 - 30 Jun 2003
ELEX (UK) LIMITED 14 Jun 1991 - 21 Jan 1999
People

Current directors

JOE SOUTO

Birthdate: N/A

Nationality:

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Apr 2019

Appointment Type: C

Other Appointments: None

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ROBERT GUYLER

Birthdate: Nov 1966

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 09 Apr 2015

Appointment Type: D

Other Appointments: None

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MS NATHALIE PIVET

Birthdate: Jul 1966

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 18 Jun 2019

Appointment Type: D

Other Appointments: None

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MR SIMONE ROSSI

Birthdate: Sep 1968

Nationality: ITALIAN

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Nov 2017

Appointment Type: D

Other Appointments: None

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MR FLORIAN MAX MARIE ANDRE DEBIONNE

Birthdate: Aug 1968

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

THIBAUT BRAC DE LA PERRIERE

Birthdate: N/A

Nationality: BRITISH

Address: 155 BLYTHE ROAD W140HL

Date Appointed: 14 Mar 2005

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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DEANS COURT REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O ORRICK HERRINGTON & SUTCLIFFE TOWER 42 LEVEL 35 25 OLD BROAD EC2N1HQ

Date Appointed: 07 Jun 1993

Date Resigned: Dec 1999

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: 07 Dec 1999

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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JEAN ELIZABETH MACDONALD

Birthdate: N/A

Nationality: BRITISH

Address: GSO BUSINESS PARK G745PG

Date Appointed: 02 Apr 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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GUIDO SANTI

Birthdate: N/A

Nationality:

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 26 Jul 2010

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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JACQUES ANDRIES

Birthdate: May 1949

Nationality: FRENCH

Address: 15 RUE DE POISSY PARIS 75005

Date Appointed: 01 Sep 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MRS MRS MARIE-CHRISTINE AULAGNON

Birthdate: Feb 1963

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 30 Oct 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MARC GUY PASCAL BOUDIER

Birthdate: Mar 1954

Nationality: FRENCH

Address: 6 RUE GUSTAVE GUILLAUMET ILE DE FRANCE 92310

Date Appointed: 08 Mar 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR DANIEL CAMUS

Birthdate: Mar 1952

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 14 Mar 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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LOIC LUCIEN EMMANUEL CAPERAN

Birthdate: Sep 1943

Nationality: FRENCH

Address: 1 BIS CITE DES FLEURS 75017

Date Appointed: 30 Aug 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JACQUES MARIE CHAUVIN

Birthdate: Dec 1939

Nationality: FRENCH

Address: 32 RUE SAINT-LOUIS 78000 FRANCE

Date Appointed: 30 Aug 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JACK RICHARD EMILE CIZAIN

Birthdate: Feb 1949

Nationality: FRENCH

Address: 24 RUE BERTRON 92300 HAUTS DE SEINE

Date Appointed: 17 Dec 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALFRED COLEY

Birthdate: Mar 1943

Nationality: BRITISH

Address: BRITISH ENERGY GSO BUSINESS PARK G745PG

Date Appointed: 26 Feb 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MICHEL CREMIEUX

Birthdate: Sep 1950

Nationality: FRENCH

Address: 32 AVENUE DE L'OBSERVATOIRE 75014

Date Appointed: 07 May 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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YANNICK D'ESCATHA

Birthdate: Feb 1948

Nationality: FRENCH

Address: 145 RUE DE LONGCHAMP 75016

Date Appointed: 30 Aug 2000

Date Resigned: Feb 2003

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: 30 Aug 2000

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR CLAUDE DESTIVAL

Birthdate: Sep 1929

Nationality: FRENCH

Address: 2 RUE LOUIS MURAT

Date Appointed: 26 Jun 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR BERNARD DUPRAZ

Birthdate: Jul 1955

Nationality: FRENCH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 26 Feb 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ARIEL HEMAN FEFER

Birthdate: Nov 1970

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 04 Apr 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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PIERRE FLAHAUT

Birthdate: Apr 1946

Nationality: FRENCH

Address: 67 RUE PARMENTIER 78800

Date Appointed: 28 Sep 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MICHEL FRANCONY

Birthdate: Mar 1947

Nationality: FRENCH

Address: 50 RUE DE MONTVAL 78160

Date Appointed: 30 Aug 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR PIERRE LOUIS ANDRE GADONNEIX

Birthdate: Dec 1942

Nationality: FRENCH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 26 Feb 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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DOMINIQUE GANIAGE

Birthdate: Jun 1953

Nationality: FRENCH

Address: 5 RUE MARBEAU 75116 PARIS

Date Appointed: 30 May 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JEAN-PIERRE GUERY

Birthdate: Mar 1940

Nationality: FRENCH

Address: 3 RUE DE MESSINE

Date Appointed: 26 Jun 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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BERNARD MARIE JACOB

Birthdate: Feb 1938

Nationality: FRENCH

Address: 6 RUE LEDRU ROLLIN BAT B SURESNES 92150

Date Appointed: 28 Nov 1997

Date Resigned: Jun 1998

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: 26 Feb 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MS MARIANNE LAIGNEAU

Birthdate: Aug 1964

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Apr 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR YANN ULFRANC RAYMOND LAROCHE

Birthdate: Apr 1945

Nationality: FRENCH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 26 Feb 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR TANNEUY MARIE JOSEPH LE MARECHAL

Birthdate: May 1939

Nationality: FRENCH

Address: 33 RUE NICOLO

Date Appointed: 28 Jun 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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BRUNO JEAN LESCOEUR

Birthdate: Oct 1953

Nationality: FRENCH

Address: 28 RUE WASHINGTON 75008

Date Appointed: 17 Dec 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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HERVE HENRI GERARD MACHENAUD

Birthdate: Jul 1947

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Apr 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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PIERRE YVES MADIGNIER

Birthdate: Aug 1956

Nationality: FRENCH

Address: 69 AVENUE MANECTAL DOUGLAS HAIG 78000

Date Appointed: 30 Aug 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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PHILIPPE JAQUES MESSAGER

Birthdate: Jun 1955

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 26 Nov 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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THOMAS DANIEL PIERRE PIQUEMAL

Birthdate: Apr 1969

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Apr 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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HENRI PROGLIO

Birthdate: May 1949

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 08 Mar 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MARC RIUTORT

Birthdate: Mar 1938

Nationality: FRENCH

Address: 28 COURS MARIGNY VINCENNES

Date Appointed: 01 Jun 2000

Date Resigned: Apr 2001

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: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR RUSSELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 26 Nov 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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ALAIN TCHERNONOG

Birthdate: Feb 1944

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Apr 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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DAVID TOMBLIN

Birthdate: Apr 1976

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 12 May 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM HENRY WITHYCOMBE

Birthdate: Oct 1935

Nationality: BRITISH

Address: HAZELWOOD THE CHASE KINGSWOOD SURREY KT206HY

Date Appointed: 28 Jun 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MR GERARD GEORGE WOLF

Birthdate: Jun 1954

Nationality: FRENCH

Address: 52 RUE D ALLERY 75015

Date Appointed: 07 Mar 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR GERARD GEORGE WOLF

Birthdate: Jun 1954

Nationality: FRENCH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 26 Feb 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JEAN ZASK

Birthdate: Jun 1928

Nationality: FRENCH

Address: 190 BLD MALESHERBES 75017 PARIS

Date Appointed: 28 Jun 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR GUILLAUME DUVAL

Birthdate: Apr 1971

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Mar 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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