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Nom

EDF Energy R&D UK Centre Limited
Adresse
90 Whitfield Street
London
W1T 4EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02948613 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Knight Debt Recovery Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Edf Energy Holdings Limited Status: Active Notified: 28/03/2018 Companies House Number: 06930266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Edf Energy Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Companies House Number: 03261188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Allen, Tobias London, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradfield, Richard London, England Status: Active Notified: 24/11/2020 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Buisson, Jean-Philippe London, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Charles, Pascal Emmanuel Philippe London, England Status: Active Notified: 01/04/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Hartley, Mark Stephen London, England Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hue, Matthieu London, England Status: Active Notified: 07/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Sacreste, Jacques Marcel Marin London, England Status: Active Notified: 01/12/2015 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Hopcroft, Daniel Arthur Edwin London, England Status: Ceased Notified: 01/04/2023 Ceased: 07/11/2024 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Munoz-Dormoy, Carmen London, England Status: Ceased Notified: 01/07/2020 Ceased: 07/11/2024 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: France Nationality: Spanish
    Spence, Allan Paul London, England Status: Ceased Notified: 23/03/2012 Ceased: 01/08/2024 Date of Birth: 05/1962 Occupation: Head Of Strategy And Business Developmen, Head Of Strategy And Business Development Role: Director Country of Residence: England Nationality: British