UK Companies House feature
E D F TRADING LIMITED
Profile
- Company number
- 03750288
- Status
- Active
- Incorporation
- 1999-04-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis when preparing the financial statements.”
Subsidiaries
- EDF Trading (Switzerland) AG · 100% held · Switzerland · Power trading
- EDF Trading Bioenergy Limited · 100% held · UK · Dormant or not trading
- EDF Trading Europe Limited · 100% held · Ireland · Fuels trader and arranger on behalf of the Company
- EDF Trading Electricidad y Gas, S.L. · 100% held · Spain · Marketeer on behalf of the Company
- EDF Trading Markets Limited · 100% held · UK · Arranger on behalf of the Company
- EDF Trading Singapore Pte. Limited · 100% held · Singapore · Marketeer on behalf of the Company
- EDF Trading Japan KK · 100% held · Japan · Power trading
- EDF Energy Marketing Mexico, S.A. de C.V. · 100% held · Mexico · Dormant or not trading
- EDF Trading Polska Sp. Z.o.o. · 100% held · Poland · Dormant or not trading
Significant events
- “On 7 January 2025, the Group disposed of its shareholding in associate ENAG Energiefinanzierungs A.G. for a consideration of €15.6m.”
- “On 26 March 2025, the Group agreed to broaden its relationship with the JERA Group and entered a Japanese power trading joint venture, which commenced activity on 1 April 2025. The Group will manage its 33.33% interest through an equity holding in JERA Global Markets Holdings Limited, into which the Group injected $50m of equity on 1 April 2025.”
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
10 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTI, Guido | Secretary | 2019-04-01 | — | — |
| BIGOIS, Beatrice Marie | Director | 2020-01-01 | May 1969 | French,English |
| BILLION, Sylvie Catherine Marcelle | Director | 2021-04-01 | Mar 1958 | French |
| BUFFON, Béatrice-Sophie Aude, Diane-Aleth, Marie, Françoise | Director | 2020-03-13 | Apr 1974 | French |
| BÜSSENSCHÜTT, Brün Philipp | Director | 2026-01-01 | May 1970 | Austrian |
| DUMONT, Agnès | Director | 2025-06-09 | Jun 1970 | French |
| FOURCADE, Eric Fabrice | Director | 2025-07-22 | Apr 1965 | French |
| GUYLER, Robert | Director | 2015-05-05 | Dec 1966 | British |
| LARUELLE, Claude Olivier Francois | Director | 2025-11-27 | Oct 1967 | French |
| LE GAC, Sabine | Director | 2014-07-18 | Jul 1975 | French |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRUTHERS, James Mcinally | Secretary | 1999-04-07 | 1999-12-31 |
| MACFARLANE, David | Secretary | 1999-12-31 | 2005-04-12 |
| QUICK, Robert William | Secretary | 2006-11-14 | 2019-04-01 |
| RITTENHOUSE, John Hunter | Secretary | 2005-04-12 | 2006-12-11 |
| BALHORN, Randall Dean | Director | 1999-04-07 | 1999-12-31 |
| BARTHELEMY, Christophe | Director | 2003-09-29 | 2005-01-31 |
| BENAYOUN, Marc | Director | 2016-07-01 | 2026-01-16 |
| BENSASSON, Bruno | Director | 2018-04-23 | 2024-04-05 |
| BIGOIS, Beatrice Marie | Director | 2008-10-14 | 2014-09-15 |
| CAHUZAC, Antoine Francois Christophe | Director | 2014-07-18 | 2018-04-23 |
| CALVEZ, Didier | Director | 2003-09-29 | 2006-05-30 |
| CAMUS, Daniel | Director | 2003-01-29 | 2003-09-29 |
| CAPERAN, Loic Lucien Emmanuel | Director | 1999-12-31 | 2003-06-17 |
| CAPERTON, Roderick Lawrence | Director | 1999-04-07 | 1999-12-31 |
| CAREME, Francois | Director | 2002-01-18 | 2003-09-29 |
| CARLIER, Pierre | Director | 1999-12-31 | 1999-12-31 |
| CHAUVIN, Jacques Marie | Director | 1999-12-31 | 2003-01-29 |
| CONNELLY, Andrew | Director | 1999-12-31 | 2003-08-29 |
| CREUZET, Gerard | Director | 2003-09-29 | 2005-01-31 |
| D'ESCATHA, Yannick | Director | 2000-01-26 | 2003-03-27 |
| DE RIVAZ, Vincent | Director | 2005-01-31 | 2007-04-18 |
| FRANCONY, Michel | Director | 2000-05-16 | 2005-01-31 |
| GATEFF, Georges Jean | Director | 2000-05-16 | 2003-08-29 |
| GENDRY, Benedicte | Director | 2010-05-06 | 2014-07-16 |
| GIRRE, Xavier | Director | 2017-07-20 | 2025-06-27 |
| HERVE, Francis Paul Henri Pierre | Director | 2003-09-29 | 2004-02-27 |
| HUET, Philippe Victor Paul | Director | 2005-01-31 | 2008-09-01 |
| LAIGNEAU, Marianne | Director | 2005-01-31 | 2020-02-08 |
| LAWRENCE, Martin Charles | Director | 2007-04-18 | 2013-12-31 |
| LE LORIER, Anne Nathalie | Director | 2006-11-14 | 2010-07-28 |
| LEDERER, Pierre Maurice | Director | 2010-02-16 | 2012-10-01 |
| LESCOEUR, Bruno Jean | Director | 2005-01-31 | 2016-06-07 |
| LOUIS DREYFUS, Gerard Charles Henri | Director | 1999-04-23 | 2003-08-29 |
| MACFARLANE, David | Director | 2004-03-09 | 2010-05-17 |
| MALLABY, Christopher Leslie George, Sir | Director | 1999-04-23 | 2003-03-27 |
| MARTIN, Stanislas Hugues Patrick Marie Foulques | Director | 2017-06-01 | 2025-06-09 |
| MATHIAS, Jean Louis | Director | 2005-01-31 | 2010-02-16 |
| PIQUEMAL, Thomas Daniel Pierre | Director | 2013-07-10 | 2016-03-07 |
| PIQUEMAL, Thomas Daniel Pierre | Director | 2010-05-06 | 2010-08-19 |
| PIVET, Nathalie | Director | 2017-06-01 | 2017-07-13 |
| REBER, Laurent Jean-Lionel | Director | 2018-03-29 | 2022-05-24 |
| RICH (JNR), Simon B | Director | 1999-04-23 | 2003-08-29 |
| RITTENHOUSE, John Hunter | Director | 2006-04-07 | 2019-12-31 |
| RITTENHOUSE, John Hunter | Director | 1999-04-07 | 1999-12-31 |
| RIUTORT, Marc | Director | 1999-12-31 | 2002-01-18 |
| ROGER-SELWAN, Stephanie | Director | 2016-06-15 | 2026-03-31 |
| ROSSI, Simone | Director | 2014-09-15 | 2017-07-17 |
| ROTH, Gerard | Director | 2013-05-14 | 2015-01-01 |
| THOMAS, Eric Maurice Jean Louis | Director | 2013-05-14 | 2014-04-25 |
| TORRION, Philippe | Director | 2005-01-31 | 2017-07-21 |
| TORTAJADA, Stephane Luc Jean Marie | Director | 2010-07-28 | 2013-07-10 |
| VENET, Dominique | Director | 2004-03-09 | 2005-01-31 |
| VERGER, Emmanuelle | Director | 2017-06-01 | 2018-03-20 |
| VIANDIER, Magali Fabienne Renée | Director | 2013-07-10 | 2019-06-11 |
| WOLF, Gerard George | Director | 2007-07-04 | 2013-05-15 |
| WOLFRAM, Steven Lawrence | Director | 2014-07-18 | 2017-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edf Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 234 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2026-01-16 | AP01 | officers | appoint person director company with name date |
| 2025-11-27 | AP01 | officers | appoint person director company with name date |
| 2025-07-23 | AP01 | officers | appoint person director company with name date |
| 2025-06-27 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | AA | accounts | accounts with accounts type group |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-05 | AA | accounts | accounts with accounts type group |
| 2024-05-17 | MA | incorporation | memorandum articles |
| 2024-04-05 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-20 | AA | accounts | accounts with accounts type group |
| 2023-05-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-04 | MA | incorporation | memorandum articles |
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.