Edf Energy (thermal Generation) started in year 2001 as Private Limited Company with registration number 04267569. The Edf Energy (thermal Generation) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 90 Whitfield Street. Postal code: W1T 4EZ. Since 2nd January 2018 Edf Energy (thermal Generation) Limited is no longer carrying the name Edf Energy (west Burton Power).
At the moment there are 6 directors in the the firm, namely Paul M., Mark H. and Matthew C. and others. In addition one secretary - Chloe M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 90 Whitfield Street |
| Town | London |
| Post code | W1T 4EZ |
| Country of origin | United Kingdom |
| Registration Number | 04267569 |
| Date of Incorporation | Thu, 9th Aug 2001 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 01 April 2023
Position: Secretary
Appointed: 01 September 2021
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 03 September 2020
Position: Director
Appointed: 12 February 2019
Position: Director
Appointed: 05 February 2018
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Edf Energy Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Edf Energy (Energy Branch) Limited that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Edf Energy Limited
90 Whitfield Street, London, W1T 4EZ, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2366852 |
| Notified on | 31 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edf Energy (Energy Branch) Limited
90 Whitfield Street, London, W1T 4EZ, England
| Legal authority | United Kingdom (England) |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2449611 |
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Edf Energy (west Burton Power) | January 2, 2018 |
| West Burton Power | June 30, 2003 |
| West Burton Operations | January 14, 2002 |
| Txu Europe (hood No. 2) | January 11, 2002 |
| Alnery No.2186 | September 7, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 24th, July 2023 |
accounts | Free Download (45 pages) |
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