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Companies/10275207

Edf Energy Services Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private 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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-12 · No cessation recorded

Source record 113199691
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-12 · Ceased 2018-01-11

Source record 118926722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SM
Sarah Ellen MerrittCurrent secretary
Appointed 2026-05-20
PC
Philippe CommaretCurrent director
Appointed 2019-11-06 · 6 yrs · Company Director
+10 others
FB
Fabien BremontCurrent director
Appointed 2019-02-06 · 7 yrs · Company Director
+3 others
Show 12 historical appointments
DR
Denis RouhierResigned director
Resigned 2020-11-02 · 3 yrs · Company Director
JS
Jean SamyResigned director
Resigned 2019-02-06 · 1 yr · Company Director
SR
Simone RossiResigned director
Resigned 2019-02-06 · 4 yrs · Chief Financial Officer
SJ
Sylvie JehannoResigned director
Resigned 2017-07-07 · 6 yrs · Company Director
KJ
Katherine JacobResigned director
Resigned 2017-01-12 · Company Director
EM
Eric MolinieResigned director
Resigned 2016-07-22 · Company Director
JL
Jerome LadriereResigned director
Resigned 2016-07-22 · 2 yrs · Company Director
PB
Pascal BonneResigned director
Resigned 2016-07-22 · 2 yrs · Company Director
JS
Joe SoutoResigned secretary
Resigned 2016-07-22 · 9 yrs
BB
Beatrice BigoisResigned director
Resigned 2016-07-12 · 3 yrs · Company Director
JH
John HealyResigned director
Resigned 2016-07-12 · Company Director
RH
Richard HughesResigned director
Resigned 2016-07-12 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active