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All Information about:

                        
Name

EDF Energy (Thermal Generation) Limited

Address
90 Whitfield Street
London
W1T 4EZ
VAT ID no VAT ID available
Company No. 04267569 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • EDF Energy (West Burton Power) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Edf Energy Limited Status: Active Notified: 31/05/2019 Companies House Number: 02366852 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 (Energy Branch) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: 02449611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Coppenhall, Matthew James London, England Status: Active Notified: 02/12/2020 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hartley, Mark Stephen London, England Status: Active Notified: 01/04/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mason-Williams, Chloe London, England Status: Active Notified: 01/09/2021 Role: Secretary
    Morton, Paul Alexander London, England Status: Active Notified: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Powell, Andrew Charles London, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tomblin, David London, England Status: Active Notified: 05/02/2018 Date of Birth: 05/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Treasure, Mark London, England Status: Active Notified: 03/09/2020 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stanley, Martin Stephen William Status: Ceased Notified: 07/09/2001 Ceased: 30/12/2001 Occupation: Company Director Role: Director Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cheshire Cavity Storage 1 Limited Status: Active Notified: 31/10/2019 Companies House Number: 06438979 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 West Burton Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 04267566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag EDF Energy (TSO) LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 03432165 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 Kistos Energy Storage Limited Status: Ceased Notified: 31/10/2019 Ceased: 15/04/2024 Companies House Number: 02850057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag West Burton B Limited Status: Ceased Notified: 18/11/2020 Ceased: 31/08/2021 Companies House Number: 13027787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors