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Nom

EDF Energy (TSO) LTD

Adresse
90 Whitfield Street
London
W1T 4EZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Company Register Name EDF Energy (TSO) Limited
Société Numéro de Registre 03432165 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sutton Bridge B Limited
  • West Burton Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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: 11/11/2019 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 (Thermal Generation) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 04267569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bradfield, Richard London, England Status: Active Notified: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Crooks, Stuart London, England Status: Active Notified: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hartley, Mark Stephen London, England Status: Active Notified: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Guyler, Robert London, England Status: Ceased Notified: 24/10/2019 Ceased: 05/01/2024 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Rossi, Simone London, England Status: Ceased Notified: 24/10/2019 Ceased: 05/01/2024 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Italian