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All Information about:

                        
Name

EDF Energy Services Limited

Address
20 Kingston Road
Staines-Upon-Thames
Surrey
TW18 4LG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 January 2017
End of VAT Registration
9 January 2025
Company Register Address 90 Whitfield Street
London
W1T 4EZ
Company No. 10275207 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 Customers Limited Status: Active Notified: 12/07/2016 Companies House Number: 02228297 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Edf Energy Customers Plc Status: Ceased Notified: 12/07/2016 Ceased: 11/01/2018 Companies House Number: 02228297 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bremont, Fabien London, England Status: Active Notified: 06/02/2019 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Commaret, Philippe Andre Dominique London, England Status: Active Notified: 06/11/2019 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Rouhier, Denis London, England Status: Active Notified: 02/11/2020 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Souto, Joe London, England Status: Active Notified: 22/07/2016 Role: Secretary
    Guyler, Robert London, England Status: Ceased Notified: 07/07/2017 Ceased: 21/12/2023 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Jehanno, Sylvie London, England Status: Ceased Notified: 07/07/2017 Ceased: 21/12/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Rossi, Simone London, England Status: Ceased Notified: 06/02/2019 Ceased: 21/12/2023 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (9)

    gb-flag Capula Group Limited Status: Active Notified: 24/07/2017 Companies House Number: 05859840 Nature of Control
  • Significant influence or control
  • gb-flag GB DK LOW Carbon Solutions Limited Status: Active Notified: 06/07/2017 Companies House Number: 10321011 Nature of Control
  • Significant influence or control
  • gb-flag GB Dalkia Engineering Holding Limited Status: Active Notified: 06/07/2017 Companies House Number: 09752538 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Dalkia Group Limited Status: Active Notified: 06/07/2017 Companies House Number: 09752439 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 Dalkia UK Holding Limited Status: Active Notified: 06/07/2017 Companies House Number: 09752551 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Environmental Engineering (UK) LTD Status: Active Notified: 19/12/2022 Companies House Number: 02601117 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Essci Ireland Limited Status: Active Notified: 06/07/2017 Companies House Number: 09761087 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Essci Technical Facilities Management Limited Status: Active Notified: 06/07/2017 Companies House Number: 09752544 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Imtech Engineering Services North LTD Status: Active Notified: 06/07/2017 Companies House Number: 01677991 Nature of Control
  • Ownership of shares - 75% or more