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Companies/03606582

Edf En UK Limited

Activities of other holding companies n.e.c. · Sunderland

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
Edf Energies Nouvelles SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-30 · No cessation recorded

Source record 105880607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
MT
Mohamed TalebCurrent director
Appointed 2025-03-18 · 1 yr · Director
+1 other
CL
Cedric Le BousseCurrent director
Appointed 2024-01-01 · 2 yrs · None
+1 other
MS
Melanie ShankerCurrent secretary
Appointed 2021-05-06 · 5 yrs
+22 others
PL
Pierre LestradeCurrent director
Appointed 2020-11-12 · 5 yrs · Company Director
Show 22 historical appointments
EG
Elsa GonseResigned director
Resigned 2024-03-01 · None
AD
Aymeric DucrocqResigned director
Resigned 2020-11-12 · 3 yrs · Company Director
FB
Frederic BelloyResigned director
Resigned 2016-11-21 · 7 yrs · Company Director
GA
Geraldine AnceauResigned director
Resigned 2016-11-21 · 3 yrs · Company Director
SL
Susie LindResigned secretary
Resigned 2015-10-23 · 5 yrs
CE
Christian EgalResigned director
Resigned 2015-10-13 · 1 yr · International Operations Director
DR
Denis RouhierResigned director
Resigned 2013-11-29 · 6 yrs · Group Chief Financial Officer
LJ
Laurence JuinResigned director
Resigned 2010-05-11 · 5 yrs · Deputy Chief Operating Officer
MT
Michel TrousseauResigned director
Resigned 2009-01-13 · 1 yr · Director
PC
Philippe CrouzatResigned director
Resigned 2008-01-24 · 5 yrs · Chief Financial Officer
YA
Yvon AndreResigned director
Resigned 2005-11-15 · 3 yrs · Chief Operating Officer
RH
Robert HendersonResigned secretary
Resigned 2005-11-15 · 9 yrs · Secretary
PM
Paris MouratoglouResigned director
Resigned 2002-12-18 · 7 yrs · Chief Executive Officer
BL
Bruno LarsenResigned secretaryResigned director
Resigned 2002-12-18 · 2 yrs
GH
George Hardie IiiResigned directorResigned secretary
Resigned 1998-12-02 · 4 yrs · Director
RC
Robert ClingensmithResigned director
Resigned 1998-12-02 · 3 yrs · Manager Energy Co
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 1998-07-30
CorpOval Nominees LimitedResigned director
Resigned 1998-07-30

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active