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Name

EDF Energy (TSO) LTD

Address
90 Whitfield Street
London
W1T 4EZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 February 2020
Company Register Name EDF Energy (TSO) Limited
Company No. 03432165 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Sutton Bridge B Limited
  • West Burton Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Edf Energy Holdings Limited Status: Active Notified: 11/11/2019 Companies House Number: 06930266 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 (Thermal Generation) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 04267569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bradfield, Richard London, England Status: Active Notified: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Crooks, Stuart London, England Status: Active Notified: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hartley, Mark Stephen London, England Status: Active Notified: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Guyler, Robert London, England Status: Ceased Notified: 24/10/2019 Ceased: 05/01/2024 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Rossi, Simone London, England Status: Ceased Notified: 24/10/2019 Ceased: 05/01/2024 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Italian
    Souto, Joe London, United Kingdom Status: Ceased Notified: 17/09/2009 Ceased: 04/08/2014 Role: Secretary Nationality: British