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Companies/02228297

Edf Energy Customers Limited

Distribution of electricity · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-20 · No cessation recorded

Source record 113321647
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-20

Source record 111646657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 45 historical
JS
Joe SoutoCurrent director
Appointed 2026-07-21
+1 other
RR
Romana RobertsonCurrent secretary
Appointed 2026-05-10
NR
Niels RobertsCurrent director
Appointed 2024-12-31 · 1 yr · Director
EB
Emily BoaseCurrent director
Appointed 2024-10-07 · 2 yrs · Director
+7 others
CD
Christopher DalleyCurrent director
Appointed 2024-01-02 · 2 yrs · Director
+1 other
TA
Tobias AllenCurrent director
Appointed 2024-01-02 · 2 yrs · Director
+2 others
CH
Ceri HumphreyCurrent director
Appointed 2023-07-07 · 3 yrs · Director
+8 others
KH
Kaa HolmesCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+3 others
PC
Philippe CommaretCurrent director
Appointed 2019-11-06 · 6 yrs · Company Director
+10 others
Show 45 historical appointments
CM
Camilla MccorkellResigned director
Resigned 2024-10-14 · 1 yr · Director
MN
Matthew NunnResigned director
Resigned 2022-03-01 · 2 yrs · Director
ST
Simon ToddResigned director
Resigned 2020-05-01 · 2 yrs · Accountant
JM
Julie MeanwellResigned director
Resigned 2020-02-26 · 4 yrs · Company Director
JR
Jean RitzResigned director
Resigned 2020-02-26 · Company Director
NT
Neville TowersResigned director
Resigned 2020-02-26 · 3 yrs · Company Director
SH
Sarah HancockResigned director
Resigned 2020-01-01 · 1 yr · Company Director
DF
Dawn FortuneResigned director
Resigned 2018-03-07 · 6 yrs · Company Director
KJ
Katherine JacobResigned director
Resigned 2017-01-12 · 2 yrs · Company Director
RH
Richard HughesResigned director
Resigned 2016-05-30 · 9 yrs · Company Director
DH
Dimitri HovineResigned director
Resigned 2015-11-26 · 2 yrs · Company Director
JH
John HealyResigned director
Resigned 2014-07-01 · 2 yrs · Company Director
SC
Sidney CoxResigned director
Resigned 2014-04-18 · 1 yr · Contracts Manager
JK
John KinironsResigned director
Resigned 2014-04-18 · 1 yr · Company Director
TB
Timothy BoylinResigned director
Resigned 2014-04-18 · 1 yr · H R Director
JP
James PooleResigned director
Resigned 2014-04-18 · 9 yrs · Company Director
BB
Beatrice BigoisResigned director
Resigned 2014-01-01 · 5 yrs · Company Director
RL
Ronan LoryResigned director
Resigned 2012-04-16 · 2 yrs · Company Director
SR
Simone RossiResigned director
Resigned 2011-04-01 · 1 yr · Chief Financial Officer
JS
Joe SoutoResigned secretary
Resigned 2009-09-17 · 16 yrs
ML
Martin LawrenceResigned director
Resigned 2009-07-27 · 4 yrs · Chief Operating Officer Energy
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
EE
Eva EisenschimmelResigned director
Resigned 2006-10-23 · 2 yrs · Chief Operating Officer Custom
DL
Derek LickorishResigned director
Resigned 2003-04-01 · 3 yrs · Director Customer Services
MP
Michael PaviaResigned director
Resigned 2003-04-01 · Chief Operating Officer Finan
HC
Humphrey Cadoux HudsonResigned director
Resigned 2002-12-02 · 6 yrs · Chief Financial Officer
VD
Vincent De RivazResigned director
Resigned 2002-02-07 · 10 yrs · Director
JK
Jonathan KinseyResigned director
Resigned 2001-10-19 · Company Director
IB
Ian BeamentResigned director
Resigned 1999-12-15 · 1 yr · Director
BL
Bruno LescouerResigned director
Resigned 1999-12-15 · 2 yrs · Director
MW
Martin WenbanResigned director
Resigned 1999-12-15 · 1 yr · Commercial Director
RH
Robert HigsonResigned directorResigned secretary
Resigned 1999-02-05 · Solicitor
GW
Gerald WingroveResigned director
Resigned 1998-08-03 · 4 yrs · Group Finance Director
AW
Andrew WhittakerResigned secretary
Resigned 1997-09-30 · 1 yr
AT
Alan TowersResigned director
Resigned 1997-06-03 · 1 yr · Accountant
AR
Andrew RobertsonResigned secretaryResigned director
Resigned 1996-09-06 · 1 yr
MK
Michael KerseyResigned director
Resigned 1994-11-09 · 2 yrs · Chartered Engineer
AG
Anthony GajadharsinghResigned secretary
Resigned 1994-11-09 · 1 yr
AS
Angela SigleyResigned secretary
Resigned 1994-09-26
DD
Dunstana DaviesResigned secretary
Resigned 1993-03-22 · 1 yr · Company Secretary
MS
Malcolm SaundersResigned director
Resigned 1993-03-22 · Solicitor
IP
Ian PilsworthResigned director
Resigned 1991-11-22 · 1 yr · Solicitor

Board profile

People with appointments
9
Directors assessed
8
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active