Edf Energy 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEdf Energy Customers PlcCorporate
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 121703291People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalShow 25 historical appointments
JH
John HealyResigned director
Resigned 2014-04-18 · 2 yrs · Company Director
SC
Sidney CoxResigned director
Resigned 2014-04-16 · 1 yr · Contracts Manager
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
ML
Martin LawrenceResigned director
Resigned 2010-08-26 · 3 yrs · Chief Operating Officer Energy
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
EE
Eva EisenschimmelResigned director
Resigned 2006-10-23 · 3 yrs · Chief Operating Officer Custom
PH
Peter HofmanResigned director
Resigned 2003-02-24 · 9 yrs · Managing Director
HC
Humphrey Cadoux HudsonResigned director
Resigned 2002-10-28 · 6 yrs · Director
VD
Vincent De RivazResigned director
Resigned 2002-10-28 · Sw3
DL
Derek LickorishResigned director
Resigned 2002-10-28 · 3 yrs · Director Customer Services & E
JK
Jonathan KinseyResigned director
Resigned 2001-12-10 · Company Director
PC
Paul CuttillResigned director
Resigned 2001-07-09 · Group Corporate Services Direc
RH
Robert HigsonResigned secretary
Resigned 2001-06-28 · 8 yrs
BC
Bernard CottrantResigned director
Resigned 2001-06-08 · 1 yr · Group Technology And Service D
RS
Robert SamuelsonResigned director
Resigned 2001-01-15 · 3 yrs · Management Consultant
DT
Duncan Tatton BrownResigned director
Resigned 2000-07-10 · Financial Director
PG
Peter GramResigned secretary
Resigned 2000-06-12 · 1 yr
RB
Richard BransonResigned director
Resigned 2000-06-01 · 1 yr · Company Director
MW
Martin WenbanResigned director
Resigned 2000-05-25 · 1 yr · Commercial Director
GM
Gordon MccallumResigned director
Resigned 2000-05-25 · 4 yrs · Company Director
GW
Gerald WingroveResigned director
Resigned 2000-05-25 · 2 yrs · Group Finance Director
AD
Alexis DormandyResigned director
Resigned 2000-05-22 · Director
BA
Bibi AllyResigned secretary
Resigned 2000-05-02
BC
Brian CollettResigned director
Resigned 2000-05-02 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active