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Companies/09714349

Edf En Services UK Limited

Repair of machinery · Houghton Le Spring, Sunderland

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Edf Energy Renewables LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-28 · No cessation recorded

Source record 131047335
Show 2 ceased records
Edf Energy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-28 · Ceased 2020-02-28

Source record 134908220
Edf Energy (Energy Branch) PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-28

Source record 134788223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
MS
Melanie ShankerCurrent secretary
Appointed 2022-11-24 · 3 yrs
+22 others
MH
Matthieu HueCurrent director
Appointed 2022-05-16 · 4 yrs · Company Director
+46 others
PM
Piero MaggioCurrent director
Appointed 2020-10-19 · 5 yrs · Company Director
+21 others
HM
Hassaan MajidCurrent director
Appointed 2020-01-02 · 6 yrs · Company Director
+59 others
NL
Nicolas LabouchereCurrent director
Appointed 2019-07-31 · 7 yrs · Company Director
Show 14 historical appointments
PL
Pierre LestradeResigned director
Resigned 2021-12-22 · Company Director
LC
Laura ChareResigned secretary
Resigned 2021-05-06 · 1 yr
SL
Susan LindResigned secretary
Resigned 2020-01-02 · 1 yr
MH
Matthieu HueResigned director
Resigned 2020-01-02 · 1 yr · Company Director
MS
Matilda SpencerResigned director
Resigned 2018-11-13 · Company Director
BG
Bruno GrepinetResigned director
Resigned 2017-01-24 · 2 yrs · Company Director
OF
Owen ForsterResigned director
Resigned 2016-07-13 · 2 yrs · Company Director
JT
Jordi TorresResigned director
Resigned 2016-03-22 · 3 yrs · Company Director
AP
Anthony PearsonResigned secretary
Resigned 2016-02-03 · 3 yrs
TM
Thierry MullerResigned director
Resigned 2015-08-03 · 3 yrs · Director - Chief Executive Off
PV
Peter VogtResigned director
Resigned 2015-08-03 · 1 yr · Director (Chief Finacial Offic
SL
Susan LindResigned secretary
Resigned 2015-08-03
MS
Matthew SykesResigned director
Resigned 2015-08-03 · 4 yrs · Company Director
DB
David BakerResigned director
Resigned 2015-08-03 · Company Director

Board profile

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