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Edf Energy (Thermal Generation) Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2001Private 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
Edf Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-31 · No cessation recorded

Source record 116024078
Show 1 ceased record
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 · Ceased 2019-05-31

Source record 112196765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 43 historical
KB
Kirandeep Basra SteeleCurrent director
Appointed 2026-09-01
+1 other
JM
John MunroCurrent director
Appointed 2026-07-01
+3 others
TK
Tamya KerrCurrent director
Appointed 2026-06-01
+2 others
PM
Paul MortonCurrent director
Appointed 2023-11-14 · 2 yrs · Company Director
+1 other
CM
Chloe Mason WilliamsCurrent secretary
Appointed 2021-09-01 · 5 yrs
Show 43 historical appointments
MH
Mark HartleyResigned director
Resigned 2023-04-01 · 3 yrs · Company Director
MC
Matthew CoppenhallResigned director
Resigned 2020-12-02 · 3 yrs · Company Director
AE
Andrew EvansResigned secretary
Resigned 2020-09-03
MT
Mark TreasureResigned director
Resigned 2020-09-03 · 5 yrs · Company Director
LL
Laurent LacroixResigned director
Resigned 2019-09-02 · 2 yrs · Company Director
HL
Hannah LloydResigned secretary
Resigned 2019-04-15 · 1 yr
AP
Andrew PowellResigned director
Resigned 2019-02-12 · 7 yrs · Company Director
BC
Brian CowellResigned director
Resigned 2018-11-27 · 1 yr · Company Director
CL
Charles LidbetterResigned secretary
Resigned 2018-09-05
DT
David TomblinResigned director
Resigned 2018-02-05 · 7 yrs · Accountant
MS
Matilda SpencerResigned director
Resigned 2018-01-01 · 1 yr · Company Director
DR
Darren RamshawResigned director
Resigned 2018-01-01 · Company Director
AW
Anthony Paul WinkleResigned director
Resigned 2018-01-01 · 1 yr · Company Director
MC
Martin CheethamResigned director
Resigned 2017-07-06 · 3 yrs · Company Director
CB
Christopher BebbingtonResigned director
Resigned 2016-04-21 · 4 yrs · Company Director
MH
Michael HarrisonResigned director
Resigned 2015-10-01 · 2 yrs · Company Director
CD
Craig DohringResigned director
Resigned 2015-04-28 · 1 yr · Company Director
DM
David MitchellResigned director
Resigned 2015-04-28 · 2 yrs · Company Director
CG
Claire GoodingResigned secretary
Resigned 2014-08-04 · 4 yrs
AR
Andrew RichardsonResigned director
Resigned 2014-07-01 · Company Director
MS
Matthew SykesResigned director
Resigned 2014-07-01 · 8 yrs · Chief Nuclear Officer
GP
Gwen Parry JonesResigned director
Resigned 2014-05-22 · 3 yrs · Engineer
SC
Stuart CrooksResigned director
Resigned 2014-01-01 · 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 Ener
VD
Vincent De RivazResigned director
Resigned 2002-02-07 · 1 yr · Director
AN
Angus NormanResigned director
Resigned 2001-12-30 · 3 yrs · Chartered Engineer
PC
Paul CuttillResigned director
Resigned 2001-12-30 · 1 yr · Group Corporate Services Direc
BL
Bruno LescouerResigned director
Resigned 2001-12-30 · Director
RH
Robert HigsonResigned secretary
Resigned 2001-12-30 · 7 yrs
GW
Gerald WingroveResigned director
Resigned 2001-12-30 · Finance Director
MS
Martin StanleyResigned director
Resigned 2001-09-07 · Company Director
PM
Paul MarshResigned director
Resigned 2001-09-07 · Chief Financial Officer
SB
Shaun BryantResigned secretary
Resigned 2001-09-07
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2001-08-09
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2001-08-09

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active