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Edf Energy R&D UK Centre Limited

Edf Energy R&D UK Centre Limited is an active company incorporated on 14 July 1994 with the registered office located in London, Greater London. Edf Energy R&D UK Centre Limited was registered 31 years ago.
Status
Active
Active since 13 years ago
Company No
02948613
Private limited company
Age
31 years
Incorporated 14 July 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on 1 Apr 2025 (6 months ago)
Previous address was 90 Whitfield Street London W1T 4EZ England
Telephone
020 39952452
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in UK • Born in Apr 1975
Director • Director • British • Lives in England • Born in Jun 1972
Director • French • Lives in France • Born in Aug 1959
Director • British • Lives in England • Born in Jul 1966
Director • French • Lives in France • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
West Burton Property Limited
Mark Stephen Hartley is a mutual person.
Active
Cheshire Cavity Storage 1 Limited
Mark Stephen Hartley is a mutual person.
Active
Edf Energy Customers Limited
Tobias Allen is a mutual person.
Active
Stranoch Windfarm Limited
Matthieu Thomas Hue is a mutual person.
Active
Kistos Energy Storage Limited
Mark Stephen Hartley is a mutual person.
Active
Edf Energy (Thermal Generation) Limited
Mark Stephen Hartley is a mutual person.
Active
Edf Energy Renewables Limited
Matthieu Thomas Hue is a mutual person.
Active
Solar Advanced Systems Ltd
Matthieu Thomas Hue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.96M
Decreased by £1.94M (-40%)
Turnover
£11.29M
Increased by £1.2M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£9.2M
Increased by £322K (+4%)
Total Liabilities
-£4.73M
Decreased by £31K (-1%)
Net Assets
£4.47M
Increased by £353K (+9%)
Debt Ratio (%)
51%
Decreased by 2.21% (-4%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Mr Yves Desbazeille Appointed
3 Months Ago on 8 Jul 2025
Jacques Marcel Marin Sacreste Resigned
3 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Registered Address Changed
6 Months Ago on 1 Apr 2025
Edf Energy Holdings Limited (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Mr Matthieu Hue Appointed
11 Months Ago on 7 Nov 2024
Mr Jean-Philippe Buisson Appointed
11 Months Ago on 7 Nov 2024
Carmen Munoz-Dormoy Resigned
11 Months Ago on 7 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mr Yves Desbazeille as a director on 8 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Jacques Marcel Marin Sacreste as a director on 8 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Change of details for Edf Energy Holdings Limited as a person with significant control on 31 March 2025
Submitted on 21 May 2025
Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Appointment of Mr Matthieu Hue as a director on 7 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Tobias Allen as a director on 7 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Daniel Arthur Edwin Hopcroft as a director on 7 November 2024
Submitted on 11 Nov 2024
Repayment History
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