UK Companies House feature
EDF ENERGY LIMITED
Profile
- Company number
- 02366852
- Status
- Active
- Incorporation
- 1989-04-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- 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
“The Directors have made enquiries and reviewed cash flow forecasts, available facilities and parental guarantee for at least the next 12 months from the date of approving the financial statements (including subsequent events). Taking these into account 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
- West Burton Property Limited · 100% held · United Kingdom · Dormant company
- Cheshire Cavity Storage 1 Limited · 100% held · United Kingdom · Provision of gas storage facilities
- EDF Energy (Thermal Generation) Limited · 100% held · United Kingdom · Electricity retailing
- EDF Energy Customers Limited · 100% held · United Kingdom · Electricity retailing
- Pod Point Group Holdings Plc · 53.18% held · United Kingdom · Holding Company
- Pod Point Norge AS · 53.18% held · Norway · Dormant company
- CB Heating Limited · 100% held · United Kingdom · Plumbing, heat and air-conditioning installation
- Contact Solar Limited · 100% held · United Kingdom · Construction of utility projects
Significant events
- “The Company and EDF UK, is committed to sustainability and published a Change is in Our Power / Helping Britain Achieve Net Zero Progress Update in 2024 (available online).”
- “New employer brand - 'Success is Personal' - The Company is launching a new attraction strategy for 2025.”
- “Parenting Policy improvement - an updated Parenting Policy was published in 2024.”
- “Pay review - The Company's introduced an annually recurring flexible cash fund and improved pension plan payments for new starters.”
- “Net zero commitments - The Company is continuing its electric vehicle car scheme available to employees as a salary sacrifice benefit, with approximately 1,000 vehicles through the scheme. In addition, e-bikes are included in the Company's cycle-to-work program.”
- “The Company has a partnership with Alzheimer's Society, supporting pioneering research and life changing dementia services across the UK. In 2024, the Company raised £211,277 through a series of company-wide fundraising events.”
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
3 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOUTO, Joe | Secretary | 2018-01-03 | — | — |
| GUYLER, Robert | Director | 2015-03-06 | Dec 1966 | British |
| ROSSI, Simone | Director | 2017-11-01 | Oct 1968 | Italian |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAC DE LA PERRIERE, Thibaut | Secretary | 2005-03-14 | 2009-04-02 |
| DEVERICK, Lisa | Secretary | 2014-08-04 | 2018-01-03 |
| HIGSON, Robert Ian | Secretary | 1998-12-17 | 2005-03-15 |
| MACDONALD, Jean Elizabeth | Secretary | 2009-04-02 | 2010-07-19 |
| ROBERTSON, Andrew Bruce | Secretary | 1994-02-01 | 1997-09-30 |
| SAUNDERS, Malcolm Waters | Secretary | — | 1994-02-01 |
| SOUTO, Joe | Secretary | 2010-07-19 | 2014-08-04 |
| THOMPSON, Michael Greenwood | Secretary | 1997-09-30 | 1998-12-08 |
| ANNE, Le Lorier | Director | 2003-05-07 | 2005-03-24 |
| BARNES, Ronald | Director | 1997-12-17 | 1999-05-31 |
| BEAMENT, Ian Roger | Director | 1993-06-01 | 2003-12-31 |
| BEMIS, Michael Bruce | Director | 1997-02-20 | 1999-01-28 |
| BOUDIER, Marc Guy Pascal | Director | 2001-03-08 | 2002-02-07 |
| BROWN, Michael John | Director | 1993-06-01 | 1997-07-31 |
| BROWN 111, Charles | Director | 1997-12-17 | 1998-12-08 |
| CADOUX HUDSON, Humphrey Alan Edward | Director | 2003-06-30 | 2009-04-02 |
| CALVEZ, Didier | Director | 2005-03-15 | 2010-04-02 |
| CAMUS, Daniel | Director | 2005-03-15 | 2010-04-02 |
| CIZAIN, Jack Richard Emile | Director | 1999-02-09 | 2000-03-07 |
| COLLIOU, Yves Jean Marie | Director | 1999-01-28 | 2000-01-18 |
| COTTRANT, Bernard Alexandre Roger | Director | 2000-12-08 | 2003-05-07 |
| CREMIEUX, Michel | Director | 2003-05-07 | 2005-03-24 |
| CUTTILL, Paul Andrew | Director | 1999-06-09 | 2003-05-07 |
| DE RIVAZ, Vincent | Director | 2002-02-07 | 2017-10-31 |
| FRANCONY, Michel | Director | 2000-09-07 | 2003-05-07 |
| GERARD, Creuzet | Director | 2003-05-07 | 2005-03-24 |
| HANRATTY, Judith Christine | Director | 1995-12-05 | 1997-02-20 |
| KALLSTRAND, Bo | Director | 2002-02-07 | 2003-02-25 |
| KERSEY, Michael John | Director | 1994-01-04 | 1997-05-31 |
| KUSTERER, Thomas Andreas | Director | 2009-04-02 | 2011-03-29 |
| LAROCHE, Yann Ulfranc Raymond | Director | 2003-05-07 | 2010-04-02 |
| LEDERER, Pierre | Director | 1999-01-28 | 2000-06-08 |
| LESCOEUR, Bruno Jean | Director | 1999-01-28 | 2002-02-07 |
| LUFT, Robert Von Der | Director | 1998-07-08 | 1998-12-08 |
| LUPBERGER, Edwin Adolph | Director | 1997-02-20 | 1998-05-26 |
| MCINVALE, Gerald | Director | 1997-02-20 | 1997-11-24 |
| MENJON, Gerard | Director | 2005-03-15 | 2009-06-02 |
| MYERS, Clive Leon | Director | — | 1993-07-31 |
| OGLETREE, Terry Layne | Director | 1997-02-20 | 1997-11-24 |
| OWEN, Gordon Michael William | Director | — | 1997-02-20 |
| PRENDERGAST, Christopher Anthony, Esquire | Director | — | 1994-08-05 |
| PRIESTLEY, Leslie William | Director | — | 1997-02-20 |
| REID, Robert Paul, Sir | Director | 1993-12-01 | 1997-02-20 |
| RIUTORT, Marc | Director | 1999-12-15 | 2001-03-08 |
| ROBINSON PRESTON, Helen Gillian | Director | — | 1995-10-09 |
| ROBLIQUE, Philippe | Director | 2001-12-06 | 2003-05-07 |
| ROSSI, Simone | Director | 2011-04-01 | 2015-02-23 |
| TAVERA, Richard Pierre | Director | 2000-06-08 | 2001-09-13 |
| TOWERS, Alan Victor | Director | — | 1998-08-25 |
| URWIN, Roger John, Dr | Director | — | 1995-09-29 |
| WENBAN, Martin Robert | Director | 1997-12-17 | 2001-02-06 |
| WILSON, John James | Director | — | 1994-03-31 |
| WINGROVE, Gerald Langdon | Director | 1998-08-01 | 2002-09-30 |
| WRIGHT, Thomas Joe | Director | 1998-08-17 | 1999-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edf Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-09 | Active |
| Edf Energy Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-04-09 |
Filing timeline
Last 20 of 538 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-07-04 | CH01 | officers | change person director company with change date |
| 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 |
| 2025-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-06 | AA | accounts | accounts with accounts type full |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-23 | AA | accounts | accounts with accounts type full |
| 2021-08-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-30 | SH01 | capital | capital allotment shares |
| 2020-10-19 | AA | accounts | accounts with accounts type full |
| 2020-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-29 | AA | accounts | accounts with accounts type full |
| 2019-07-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-05-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-01-25 | CH01 | officers | change person director company with change 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.