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Companies/04100229

Edf Energy (London Heat And Power) 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 (Energy Branch) 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 131014604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
RH
Richard HughesCurrent director
Appointed 2016-06-09 · 10 yrs · Company Director
+3 others
JS
Joe SoutoCurrent secretary
Appointed 2009-09-17 · 17 yrs
+20 others
Show 19 historical appointments
JK
John KinironsResigned director
Resigned 2014-04-18 · 1 yr · Company Director
JC
John CockinResigned director
Resigned 2014-04-18 · 3 yrs · Commercial Manager
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
NM
Neil McdermottResigned director
Resigned 2011-01-21 · 3 yrs · Company Director
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
PH
Peter HofmanResigned director
Resigned 2007-03-09 · 3 yrs · Managing Director
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 Ener
VD
Vincent De RivazResigned director
Resigned 2002-02-07 · 1 yr · 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
IB
Ian BeamentResigned director
Resigned 2000-11-14 · 2 yrs · Director
BL
Bruno LescouerResigned director
Resigned 2000-11-14 · 1 yr · Director
RH
Robert HigsonResigned secretary
Resigned 2000-11-14 · 8 yrs
GW
Gerald WingroveResigned director
Resigned 2000-11-14 · 1 yr · Group Finance Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-11-01
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-11-01

Board profile

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