UK Companies House feature
EDF ENERGY CUSTOMERS LIMITED
Profile
- Company number
- 02228297
- Status
- Active
- Incorporation
- 1988-03-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and reviewing cash flow forecasts and available facilities for at least the next 12 months (including subsequent events), the Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Pod Point Group Holdings Plc · 53.18% held · Provider of charging infrastructure for electric vehicles
- Pod Point Holding Limited · 53.18% held · Holding Company
- Pod Point Limited · 53.18% held · Provision for charging infrastructure for electric vehicles
- Open Charge Limited · 53.18% held · Financial activities
- Pod Point Asset one Limited · 53.18% held · Provision for charging infrastructure assets for electric vehicles
- Pod Point Norge AS · 53.18% held · Norway · Dormant company
- CB Heating Limited · 100% held · England · Plumbing, heat and air-conditioning installation
- Contact Solar Limited · 100% held · England · Solar panel and battery installer
Significant events
- “In February 2024, the Company acquired Contact Solar, a solar panel and battery storage specialist.”
- “In June 2025, the Company reached an agreement to acquire the remaining 46.82% stake in Pod Point for approximately £5m, at a price of £0.065 per share.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOUTO, Joe | Secretary | 2009-09-17 | — | — |
| ALLEN, Tobias | Director | 2024-01-02 | Apr 1972 | British |
| BOASE, Emily | Director | 2024-10-07 | Feb 1970 | Australian |
| COMMARET, Philippe Andre Dominique | Director | 2019-11-06 | Dec 1972 | French |
| DALLEY, Christopher | Director | 2024-01-02 | Jul 1979 | British |
| HOLMES, Kaa Stuart | Director | 2023-01-01 | Feb 1972 | British |
| HUMPHREY, Ceri | Director | 2023-07-07 | Apr 1971 | British |
| ROBERTS, Niels Roy | Director | 2024-12-31 | Sep 1968 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Dunstana Adeshola | Secretary | 1993-03-22 | 1994-09-26 |
| GAJADHARSINGH, Anthony George | Secretary | 1994-11-09 | 1996-09-06 |
| HIGSON, Robert Ian | Secretary | 1998-11-02 | 2009-09-17 |
| ROBERTSON, Andrew Bruce | Secretary | 1996-09-06 | 1997-09-30 |
| SIGLEY, Angela | Secretary | 1994-09-26 | 1994-11-09 |
| WHITTAKER, Andrew James | Secretary | 1997-09-30 | 1998-11-02 |
| WHITTAKER, Andrew James | Secretary | — | 1993-03-22 |
| BEAMENT, Ian Roger | Director | 1999-12-15 | 2001-01-01 |
| BIGOIS, Beatrice | Director | 2014-01-01 | 2020-01-01 |
| BOYLIN, Timothy John | Director | 2014-04-18 | 2015-05-15 |
| CADOUX HUDSON, Humphrey Alan Edward | Director | 2002-12-02 | 2009-04-01 |
| COX, Sidney Robert Salvador | Director | 2014-04-18 | 2016-03-01 |
| DE RIVAZ, Vincent | Director | 2002-02-07 | 2012-02-17 |
| EISENSCHIMMEL, Eva Kristina | Director | 2006-10-23 | 2009-07-27 |
| FORTUNE, Dawn | Director | 2018-03-07 | 2024-10-07 |
| HANCOCK, Sarah | Director | 2020-01-01 | 2021-01-01 |
| HEALY, Mr John Edward | Director | 2014-07-01 | 2016-11-30 |
| HIGSON, Robert Ian | Director | 1999-02-05 | 1999-12-15 |
| HOVINE, Dimitri | Director | 2015-11-26 | 2018-06-20 |
| HUGHES, Richard Tudor | Director | 2016-05-30 | 2026-03-31 |
| JACOB, Katherine Rebecca | Director | 2017-01-12 | 2019-10-04 |
| KERSEY, Michael John | Director | 1994-11-09 | 1997-05-31 |
| KINIRONS, John | Director | 2014-04-18 | 2015-06-11 |
| KINSEY, Jonathan Robert | Director | 2001-10-19 | 2002-09-30 |
| KUSTERER, Thomas Andreas | Director | 2009-04-01 | 2011-03-29 |
| LAWRENCE, Martin Charles | Director | 2009-07-27 | 2013-12-31 |
| LESCOEUR, Bruno Jean | Director | 1999-12-15 | 2002-02-07 |
| LICKORISH, Derek Arthur | Director | 2003-04-01 | 2006-10-23 |
| LORY, Ronan Emmanuel | Director | 2012-04-16 | 2014-04-18 |
| MCCORKELL, Camilla | Director | 2024-10-14 | 2026-03-31 |
| MEANWELL, Julie Ann | Director | 2020-02-26 | 2024-12-31 |
| NUNN, Matthew David Samuel | Director | 2022-03-01 | 2024-10-14 |
| PAVIA, Michael James | Director | 2003-04-01 | 2003-07-31 |
| PILSWORTH, Ian Louis | Director | — | 1993-03-22 |
| POOLE, Mr James Nicholas | Director | 2014-04-18 | 2024-01-01 |
| RITZ, Jean-Benoit Marie | Director | 2020-02-26 | 2020-08-27 |
| ROBERTSON, Andrew Bruce | Director | 1994-02-01 | 1997-09-30 |
| ROSSI, Simone | Director | 2011-04-01 | 2012-04-16 |
| SAUNDERS, Malcolm Waters | Director | 1993-03-22 | 1994-01-31 |
| TODD, Simon William | Director | 2020-05-01 | 2023-04-14 |
| TOWERS, Alan Victor | Director | 1997-06-03 | 1998-08-03 |
| TOWERS, Neville, Dr | Director | 2020-02-26 | 2024-01-01 |
| WENBAN, Martin Robert | Director | 1999-12-15 | 2001-06-08 |
| WINGROVE, Gerald Langdon | Director | 1998-08-03 | 2002-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edf Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-20 | Active |
| Edf Energy Investments | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-09-20 |
Filing timeline
Last 20 of 238 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-21 | CH01 | officers | change person director company with change date |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-11-11 | CH01 | officers | change person director company with change date |
| 2024-10-23 | AP01 | officers | appoint person director company with name date |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | CH01 | officers | change person director company with change date |
| 2024-10-01 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-09-26 | CH01 | officers | change person director company with change date |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-15 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.