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Edf Energy Holdings Limited

Edf Energy Holdings Limited is an active company incorporated on 10 June 2009 with the registered office located in London, Greater London. Edf Energy Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06930266
Private limited company
Age
16 years
Incorporated 10 June 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
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 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 2 Apr 2025 (7 months ago)
Previous address was 90 Whitfield Street London W1T 4EZ England
Telephone
02072429050
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in France • Born in Mar 1961
Director • French • Lives in France • Born in Apr 1966
Director • French • Lives in France • Born in Nov 1965
Director • Cfo • French • Lives in France • Born in Feb 1969
Director • Chief Financial Officer • Italian • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Edf Energy Limited
Robert Guyler and Simone Rossi are mutual people.
Active
Edf Energy (UK) Limited
Robert Guyler and Simone Rossi are mutual people.
Active
Lake Acquisitions Limited
Robert Guyler and Simone Rossi are mutual people.
Active
NNB Holding Company (HPC) Limited
Simone Rossi and Xavier Bernard Yves Ursat are mutual people.
Active
Edf Energy Lake Limited
Robert Guyler and Simone Rossi are mutual people.
Active
Arabelle Solutions UK Limited
Simone Rossi and Bernard Jean Louis Fontana are mutual people.
Active
Active
Breadline Africa
Sir Alex James Chisholm 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
£3.25B
Decreased by £218M (-6%)
Turnover
£14.83B
Decreased by £3.67B (-20%)
Employees
12.28K
Increased by 1.05K (+9%)
Total Assets
£52.15B
Increased by £3.86B (+8%)
Total Liabilities
-£29.38B
Decreased by £337M (-1%)
Net Assets
£22.77B
Increased by £4.19B (+23%)
Debt Ratio (%)
56%
Decreased by 5.2% (-8%)
Latest Activity
Mr Xavier Bernard Yves Ursat Details Changed
1 Month Ago on 19 Sep 2025
Caroline Monique Chanavas Resigned
2 Months Ago on 1 Sep 2025
Brice Yves Andre Bohuon Resigned
2 Months Ago on 1 Sep 2025
Mr Bernard Jean Louis Fontana Appointed
3 Months Ago on 17 Jul 2025
Xavier Rene Louise Girre Resigned
4 Months Ago on 1 Jul 2025
Group Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Luc Philippe Henri Remont Resigned
5 Months Ago on 7 May 2025
Edf Energy (Uk) Limited (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Mr Simone Rossi Details Changed
7 Years Ago on 5 Dec 2017
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Documents
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Brice Yves Andre Bohuon as a director on 1 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Caroline Monique Chanavas as a director on 1 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Xavier Bernard Yves Ursat on 19 September 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Bernard Jean Louis Fontana as a director on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Xavier Rene Louise Girre as a director on 1 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Simone Rossi on 5 December 2017
Submitted on 4 Jul 2025
Repayment History
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