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Companies/02449611

Edf Energy (Energy Branch) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Edf Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118926668

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 46 historical
DT
David TomblinCurrent director
Appointed 2018-02-05 · 8 yrs · Accountant
+48 others
MS
Matthew SykesCurrent director
Appointed 2014-07-01 · 12 yrs · Chief Nuclear Officer
+2 others
Show 46 historical appointments
CL
Charles LidbetterResigned secretary
Resigned 2018-09-05
MS
Matilda SpencerResigned director
Resigned 2018-01-01 · 1 yr · Company Director
PW
Paul WinkleResigned director
Resigned 2018-01-01 · 1 yr · Company Director
BC
Brian CowellResigned director
Resigned 2017-11-01 · 1 yr · Company Director
MC
Martin CheethamResigned director
Resigned 2017-07-25 · 1 yr · Company Director
OF
Owen ForsterResigned director
Resigned 2016-06-14 · 2 yrs · Company Director
MH
Michael HarrisonResigned director
Resigned 2015-10-22 · 2 yrs · Company Director
VR
Vincent RouletResigned director
Resigned 2015-05-19 · 1 yr · Company Director
PM
Paul MortonResigned director
Resigned 2015-05-19 · Company Director
CD
Craig DohringResigned director
Resigned 2015-05-19 · 1 yr · Company Director
DB
David BakerResigned director
Resigned 2015-05-19 · 1 yr · Head Of Renewable Operations
DM
David MitchellResigned director
Resigned 2015-05-19 · 2 yrs · Company Director
CB
Christopher BebbingtonResigned director
Resigned 2015-05-19 · 3 yrs · Company Director
CG
Claire GoodingResigned secretary
Resigned 2014-08-04 · 4 yrs
MV
Mark Vyvyan RobinsonResigned director
Resigned 2014-07-01 · Company Director
AR
Andrew RichardsonResigned director
Resigned 2014-07-01 · Company Director
DR
Darren RamshawResigned director
Resigned 2014-07-01 · 4 yrs · Company Director
GP
Gwen Parry JonesResigned director
Resigned 2014-05-20 · 3 yrs · Engineer
SC
Stuart CrooksResigned director
Resigned 2014-01-01 · 3 yrs · Company Director
RL
Ronan LoryResigned director
Resigned 2012-04-16 · 1 yr · Company Director
SR
Simone RossiResigned director
Resigned 2011-04-01 · 1 yr · Chief Financial Officer
JS
Joe SoutoResigned secretary
Resigned 2009-09-17 · 4 yrs
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
ML
Martin LawrenceResigned director
Resigned 2007-03-09 · 6 yrs · Chief Operating Officer Energy
HC
Humphrey Cadoux HudsonResigned director
Resigned 2003-04-01 · 6 yrs · Chief Financial Officer
CD
Christopher DanielsResigned director
Resigned 2003-04-01 · 3 yrs · Chief Operating Officer Energy
MP
Michael PaviaResigned director
Resigned 2003-04-01 · Chief Operating Officer Financ
VD
Vincent De RivazResigned director
Resigned 2002-02-07 · 10 yrs · Director
AN
Angus NormanResigned director
Resigned 2001-01-04 · 4 yrs · Chartered Engineer
PC
Paul CuttillResigned director
Resigned 2001-01-04 · 2 yrs · Group Corporate Services Direc
BL
Bruno LescouerResigned director
Resigned 2000-03-09 · 1 yr · Director
IB
Ian BeamentResigned director
Resigned 1999-06-01 · 3 yrs · Director
GW
Gerald WingroveResigned director
Resigned 1999-05-31 · 3 yrs · Group Finance Director
RH
Robert HigsonResigned secretary
Resigned 1998-11-02 · 10 yrs
RB
Ronald BarnesResigned director
Resigned 1998-03-31 · 1 yr · Managing Director
AW
Andrew WhittakerResigned secretary
Resigned 1997-09-30 · 1 yr
MH
Michael HolmesResigned director
Resigned 1995-11-29 · 2 yrs · Economist
JZ
Jon ZieveResigned director
Resigned 1995-11-24 · 1 yr · Manager
MK
Michael KerseyResigned director
Resigned 1994-02-07 · 3 yrs · Chartered Engineer
AR
Andrew RobertsonResigned secretary
Resigned 1994-02-01 · 3 yrs
KM
Kenneth MorganResigned director
Resigned 1992-05-31 · 3 yrs · Accountant
JW
John WilsonResigned director
Resigned 1992-05-31 · 1 yr · Company Director
CM
Clive MyersResigned director
Resigned 1992-05-31 · 1 yr · Company Director
AT
Alan TowersResigned director
Resigned 1992-05-31 · 3 yrs · Accountant
RU
Roger UrwinResigned director
Resigned 1992-05-31 · 3 yrs · Engineer
MS
Malcolm SaundersResigned secretary
Resigned 1992-05-31 · 1 yr

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active