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Edf Energy (Thermal Generation) Limited

Edf Energy (Thermal Generation) Limited is an active company incorporated on 9 August 2001 with the registered office located in London, Greater London. Edf Energy (Thermal Generation) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04267569
Private limited company
Age
24 years
Incorporated 9 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (8 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on 1 Apr 2025 (9 months ago)
Previous address was 90 Whitfield Street London W1T 4EZ England
Telephone
01427 882100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Edf Energy R&D UK Centre Limited
Mark Stephen Hartley is a mutual person.
Active
Edf Energy Nuclear Generation Limited
Paul Alexander Morton is a mutual person.
Active
Nuclear Services (Technical) Company Limited
Mark Stephen Hartley is a mutual person.
Active
Edf Energy (Tso) Limited
Mark Stephen Hartley is a mutual person.
Dissolved
West Burton Property Limited
Mark Stephen Hartley is a mutual person.
Dissolved
Cheshire Cavity Storage 1 Limited
Mark Stephen Hartley is a mutual person.
Dissolved
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
£289.98M
Increased by £64.97M (+29%)
Turnover
£887K
Decreased by £11.33M (-93%)
Employees
Unreported
Same as previous period
Total Assets
£324.46M
Decreased by £10.43M (-3%)
Total Liabilities
-£40.5M
Decreased by £25.98M (-39%)
Net Assets
£283.96M
Increased by £15.55M (+6%)
Debt Ratio (%)
12%
Decreased by 7.37% (-37%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
8 Months Ago on 22 May 2025
Registered Address Changed
9 Months Ago on 1 Apr 2025
Edf Energy Limited (PSC) Details Changed
9 Months Ago on 31 Mar 2025
David Tomblin Resigned
11 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 May 2024
Matthew James Coppenhall Resigned
1 Year 9 Months Ago on 15 Apr 2024
Mr Paul Alexander Morton Appointed
2 Years 2 Months Ago on 14 Nov 2023
Mr Andrew Charles Powell Details Changed
4 Years Ago on 29 Mar 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Director's details changed for Mr Andrew Charles Powell on 29 March 2021
Submitted on 22 Jul 2025
Change of details for Edf Energy Limited as a person with significant control on 31 March 2025
Submitted on 22 May 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 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
Termination of appointment of David Tomblin as a director on 28 February 2025
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Repayment History
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