Edf Energy R&d UK Centre Limited

Company 02948613 · Active · incorporated 14/07/1994 · London SW1E 5BY · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Who controls it

• Edf Energy Holdings Limited (company, registered 06930266 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-03-28
• Edf Energy Group Holdings Limited (company, registered 3261188 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-03-28

Where the chain ends

Companies House shows one step. Followed to the end:

1. Edf Energy Holdings Limited (06930266, Active)
2. Edf Energy (uk) Limited (02622406, Active)

What else sits under the same owner

• Arabelle Solutions UK Limited (14767051, Active)
• Bradwell Power Holding Company Limited (09940504, Active)
• Edf Development Company Limited (06222043, Active)
• Edf Energy Holdings Limited (06930266, Active)
• Edf Energy Lake Limited (09200461, Active)
• Edf Energy Limited (02366852, Active)
• General Nuclear System Limited (09940129, Active)
• Nnb Top Company Hpc (c) Limited (13815312, Active)
• Northern Power Limited (SC155131, Active)
• Sizewell C Limited (09284825, Active)

Who runs it

• WATERLOW NOMINEES LIMITED (corporate nominee director) · from 1994-07-14 to 1994-08-02
• WATERLOW SECRETARIES LIMITED (corporate nominee secretary) · from 1994-07-14 to 1994-08-02
• GAJADHARSINGH, Anthony George (secretary, British) · from 1994-08-02 to 1996-09-06
• STENNETT, Malcolm James (director, born 06/1944, British) · from 1994-09-22 to 1998-03-31
• WALLACE, Steven Ian (director, born 09/1951, British) · from 1994-09-22 to 1998-01-23
• BOTT, Stephen John (director, born 11/1951, British) · from 1994-09-22 to 2003-04-07
• ROBERTSON, Andrew Bruce (secretary, British) · from 1996-09-06 to 1997-09-30
• WHITTAKER, Andrew James (secretary, British) · from 1997-09-30 to 1998-11-02
• WILLOCK, David Alan (director, born 06/1947, British) · from 1998-01-23 to 1999-05-31
• HIGSON, Robert Ian (secretary, British) · from 1998-11-02 to 2009-09-17
• SHARPE, Corinne Ann (director, born 07/1964, British) · from 1999-05-31 to 2000-03-17
• DAVIES, Emelyn John (director, born 10/1948, British) · from 2000-09-26 to 2006-05-31
• LICKORISH, Derek Arthur (director, born 04/1951, British) · from 2000-09-26 to 2003-04-01
• EDGOOSE, Andrew (director, born 04/1963, British) · from 2003-04-07 to 2008-02-19
• CADOUX HUDSON, Humphrey Alan Edward (director, born 11/1960, British) · from 2003-09-22 to 2009-04-01
• KUSTERER, Thomas Andreas (director, born 03/1968, German) · from 2009-04-01 to 2011-03-29
• SOUTO, Joe (secretary) · from 2009-09-17 to 2012-03-23
• SOUTO, Joe (director, born 11/1971, British) · from 2009-09-17 to 2012-03-23
• WEST, Jean-Pierre (director, born 04/1959, French) · from 2012-03-23 to 2015-04-23
• DEVERICK, Lisa (secretary) · from 2012-03-23 to 2018-01-01
• DELPECH, Bernard (director, born 04/1955, French) · from 2012-03-23 to 2014-03-21
• COX, Sidney Robert Salvador (director, born 06/1967, British) · from 2012-03-23 to 2015-11-25
• CROOKS, Stuart (director, born 02/1965, British) · from 2012-03-23 to 2014-10-01
• VIOLLET, Pierre-Louis (director, born 12/1951, French) · from 2012-03-23 to 2012-07-18
• SPENCE, Allan Paul (director, born 05/1962, British) · from 2012-03-23 to 2024-08-01
• MASCHI, Michel (director, born 11/1956, French) · from 2012-07-18 to 2019-03-31
• HARTLEY, Mark Stephen (director, born 06/1972, British) · from 2014-08-12 to 2016-10-21
• RITZ, Jean-Benoit Marie (director, born 07/1969, French) · from 2015-12-01 to 2020-09-07
• LE BOUCHER, Thierry Michel Louis Camille (director, born 06/1958, French) · from 2015-12-01 to 2018-03-01
• SACRESTE, Jacques Marcel Marin (director, born 08/1959, French) · from 2015-12-01 to 2025-07-08
• GODDARD, Andrew Kenneth (director, born 08/1975, British) · from 2016-11-11 to 2020-11-24
• GOODING, Claire Rachel (secretary) · from 2018-01-01 to 2019-04-01
• LAURENT, Jean-Philippe (director, born 08/1969, French) · from 2018-04-23 to 2020-07-01
• GAC, Alain Le (director, born 08/1958, French) · from 2019-03-31 to 2023-04-01
• MUNOZ-DORMOY, Carmen (director, born 08/1968, Spanish) · from 2020-07-01 to 2024-11-07
• HUGHES, Richard Tudor (director, born 09/1973, British) · from 2020-11-24 to 2023-04-01
• BRADFIELD, Richard (director, born 07/1966, British) · from 2020-11-24 to 2026-03-31
• HOPCROFT, Daniel Arthur Edwin (director, born 06/1964, British) · from 2023-04-01 to 2024-11-07
• CHARLES, Pascal Emmanuel Philippe (director, born 03/1973, French) · from 2023-04-01, current
• HARTLEY, Mark Stephen (director, born 06/1972, British) · from 2024-08-01, current
• BUISSON, Jean-Philippe (director, born 02/1966, French) · from 2024-11-07, current
• ALLEN, Tobias (director, born 04/1972, British) · from 2024-11-07, current
• HUE, Matthieu Thomas (director, born 04/1975, French) · from 2024-11-07, current
• DESBAZEILLE, Yves (director, born 11/1968, French) · from 2025-07-08, current
• EDWARDS, Gavin Morgan (director, born 12/1972, British) · from 2026-04-01, current

Public money received

• 24 grants received (360Giving), £2,301,078 in total

Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Edf Energy Services Limited (10275207)
• Edf Energy (uk) Limited (02622406)
• Edic Energy Services (uk) Limited (02795199)
• Edf Energy Holdings Limited (06930266)
• Edf Trading Overseas Limited (04983082)
• Edf Energy Customers Limited (02228297)
• Edf Hosting and Web Services Limited (13323238)
• Edp Renewables UK Limited (SC297087)

Check this company on Companies House.