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Companies/06930266

Edf Energy Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2009Private 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 Energy (Uk) 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 111590667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 29 historical
NM
Nicolas MachtouCurrent director
Appointed 2025-11-01 · Director
ET
Elisabeth TerrailCurrent director
Appointed 2025-11-01 · Director
+1 other
CL
Claude LaruelleCurrent director
Appointed 2025-11-01 · Director
BF
Bernard FontanaCurrent director
Appointed 2025-07-17 · 1 yr · Director
+1 other
AC
Alex ChisholmCurrent director
Appointed 2024-07-15 · 2 yrs · Civil Servant
+3 others
ED
Etienne DutheilCurrent director
Appointed 2020-03-02 · 6 yrs · Company Director
SJ
Sylvie JehannoCurrent director
Appointed 2019-10-23 · 6 yrs · Company Director
XU
Xavier UrsatCurrent director
Appointed 2018-07-26 · 8 yrs · Company Director
+1 other
SR
Simone RossiCurrent director
Appointed 2017-07-27 · 9 yrs · Chief Financial Officer
+11 others
VL
Veronique LacourCurrent director
Appointed 2016-12-15 · 9 yrs · Company Director
RG
Robert GuylerCurrent director
Appointed 2015-05-06 · 11 yrs · Accountant
+10 others
Show 29 historical appointments
CC
Caroline ChanavasResigned director
Resigned 2023-07-20 · 2 yrs · Director
BB
Brice BohuonResigned director
Resigned 2023-06-07 · 2 yrs · Director
LR
Luc RemontResigned director
Resigned 2022-12-19 · 2 yrs · Director
CL
Cedric LewandowskiResigned director
Resigned 2019-07-01 · Company Director
PS
Philippe SasseigneResigned director
Resigned 2019-04-25 · Company Director
JS
Joe SoutoResigned secretary
Resigned 2019-04-01 · 7 yrs
DM
Dominique MiniereResigned director
Resigned 2017-12-19 · 1 yr · Company Director
CM
Colin MatthewsResigned director
Resigned 2017-11-01 · 5 yrs · Company Director
CC
Christophe CarvalResigned director
Resigned 2017-11-01 · 5 yrs · Company Director
XG
Xavier GirreResigned director
Resigned 2016-04-28 · 9 yrs · Cfo
JL
Jean LevyResigned director
Resigned 2015-02-04 · 7 yrs · Company Director
PT
Pierre TodorovResigned director
Resigned 2015-02-04 · 8 yrs · Company Director
HL
Henri LafontaineResigned director
Resigned 2012-12-06 · 6 yrs · Company Director
SR
Simone RossiResigned director
Resigned 2011-04-01 · 3 yrs · Chief Financial Officer
PL
Pierre LedererResigned director
Resigned 2010-12-23 · 1 yr · Company Director
GS
Guido SantiResigned secretary
Resigned 2010-10-20 · 8 yrs
TP
Thomas PiquemalResigned director
Resigned 2010-04-01 · 5 yrs · Group Executive Vp - Finance
HM
Herve MachenaudResigned director
Resigned 2010-04-01 · 6 yrs · Group Exec Vp-Gen & Eng Apacs
AT
Alain TchernonogResigned director
Resigned 2010-04-01 · 4 yrs · General Secretary
ML
Marianne LaigneauResigned director
Resigned 2010-04-01 · 7 yrs · Deputy Group Senior Exec Vp-Hr
HP
Henri ProglioResigned director
Resigned 2010-03-08 · 4 yrs · Ceo Edf
JM
Jean MacdonaldResigned secretary
Resigned 2009-06-10 · 1 yr
YL
Yann LarocheResigned director
Resigned 2009-06-10 · Director
BD
Bernard DuprazResigned director
Resigned 2009-06-10 · Director
PG
Pierre GadonneixResigned director
Resigned 2009-06-10 · Director
GW
Gerard WolfResigned director
Resigned 2009-06-10 · 3 yrs · Director
DC
Daniel CamusResigned director
Resigned 2009-06-10 · 1 yr · Group Senior Exec Vp-Strategy & Intl Aff
TK
Thomas KustererResigned director
Resigned 2009-06-10 · 1 yr · Director
VD
Vincent De RivazResigned director
Resigned 2009-06-10 · 8 yrs · Director

Board profile

People with appointments
11
Directors assessed
11
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active