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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-05 (in 1mo)

Last made up 2025-05-22

Watchouts

None on the register

Cash

£919M

-1.4% vs 2023

Net assets

£514M

+188.8% vs 2023

Employees

3,708

+6.2% vs 2023

Profit before tax

£436M

-63.7% vs 2023

Name history

Renamed 5 times since incorporation

  1. EDF ENERGY CUSTOMERS LIMITED 2018-01-11 → present
  2. EDF ENERGY CUSTOMERS PLC 2006-06-05 → 2018-01-11
  3. LONDON ENERGY PLC 2003-06-30 → 2006-06-05
  4. LONDON ELECTRICITY PLC 2001-10-01 → 2003-06-30
  5. LONDON ENERGY COMPANY PLC 1994-11-11 → 2001-10-01
  6. LEB (CONTRACTORS) LIMITED 1988-03-08 → 1994-11-11

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £17,654,000,000£13,652,000,000
Operating profit £1,167,000,000£406,000,000
Profit before tax £1,200,000,000£436,000,000
Net profit £908,000,000£336,000,000
Cash £932,000,000£919,000,000
Total assets less current liabilities £179,000,000£518,000,000
Net assets £178,000,000£514,000,000
Equity £178,000,000£514,000,000
Average employees 3,4923,708
Wages £141,000,000£162,000,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 6.6%3.0%
Net margin 5.1%2.5%
Return on capital employed 652.0%78.4%
Gearing (liabilities / total assets) 95.5%85.1%
Current ratio 0.99x1.10x
Interest cover 81.20x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

  1. EDF ENERGY CUSTOMERS LIMITED · parent
    1. Pod Point Group Holdings Plc 53.18% · Provider of charging infrastructure for electric vehicles
    2. Pod Point Holding Limited 53.18% · Holding Company
    3. Pod Point Limited 53.18% · Provision for charging infrastructure for electric vehicles
    4. Open Charge Limited 53.18% · Financial activities
    5. Pod Point Asset one Limited 53.18% · Provision for charging infrastructure assets for electric vehicles
    6. Pod Point Norge AS 53.18% · Norway · Dormant company
    7. CB Heating Limited 100% · England · Plumbing, heat and air-conditioning installation
    8. Contact Solar Limited 100% · England · Solar panel and battery installer

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2025-07-21 CH01 officers Change person director company with change date PDF
2025-07-21 AA accounts Accounts with accounts type full
2025-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-02 AD01 address Change registered office address company with date old address new address PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2025-01-08 TM01 officers Termination director company with name termination date PDF
2024-11-11 CH01 officers Change person director company with change date PDF
2024-10-23 AP01 officers Appoint person director company with name date PDF
2024-10-23 TM01 officers Termination director company with name termination date PDF
2024-10-17 AP01 officers Appoint person director company with name date PDF
2024-10-17 TM01 officers Termination director company with name termination date PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-10-03 CH01 officers Change person director company with change date PDF
2024-10-01 RP04AP01 officers Second filing of director appointment with name PDF
2024-09-26 CH01 officers Change person director company with change date PDF
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-15 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page