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Edf Development Company Limited

Edf Development Company Limited is an active company incorporated on 23 April 2007 with the registered office located in London, Greater London. Edf Development Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06222043
Private limited company
Age
18 years
Incorporated 23 April 2007
Size
Unreported
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Edf Development Company Limited
Contact
Address
Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 90 Whitfield Street London W1T 4EZ England
Telephone
02072429050
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Robert Guyler
Director • Accountant • British • Lives in Scotland • Born in Dec 1966
Marc Andre Lotz
Director • French • Lives in France • Born in Aug 1970
Edf Energy Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
NNB Generation Company (HPC) Limited
Marc Andre Lotz is a mutual person.
Active
Sizewell C (Holding) Limited
Robert Guyler is a mutual person.
Active
NNB Finance Company (HPC) Ltd
Marc Andre Lotz is a mutual person.
Active
Pod Point Group Holdings Limited
Robert Guyler is a mutual person.
Active
Arabelle Solutions UK Limited
Robert Guyler is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£138.62M
Increased by £13.35M (+11%)
Turnover
£2.09M
Decreased by £13K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£253.4M
Increased by £10.65M (+4%)
Total Liabilities
-£113.76M
Increased by £505K (0%)
Net Assets
£139.64M
Increased by £10.14M (+8%)
Debt Ratio (%)
45%
Decreased by 1.76% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Marc Andre Lotz Details Changed
1 Month Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Mr Marc Andre Lotz Details Changed
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Edf Energy Holdings Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
Director's details changed for Mr Marc Andre Lotz on 8 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Marc Andre Lotz on 3 April 2025
Submitted on 21 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Aug 2024
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Repayment History
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