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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. E D F TRADING LIMITED 2000-01-10 → present
  2. LOUIS DREYFUS ELECTRICITY & GAS LIMITED 1999-04-07 → 2000-01-10

Accounts

Audit & accounting basis

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.”

Group structure

  1. E D F TRADING LIMITED · parent
    1. EDF Trading (Switzerland) AG 100% · Switzerland · Power trading
    2. EDF Trading Bioenergy Limited 100% · UK · Dormant or not trading
    3. EDF Trading Europe Limited 100% · Ireland · Fuels trader and arranger on behalf of the Company
    4. EDF Trading Electricidad y Gas, S.L. 100% · Spain · Marketeer on behalf of the Company
    5. EDF Trading Markets Limited 100% · UK · Arranger on behalf of the Company
    6. EDF Trading Singapore Pte. Limited 100% · Singapore · Marketeer on behalf of the Company
    7. EDF Trading Japan KK 100% · Japan · Power trading
    8. EDF Energy Marketing Mexico, S.A. de C.V. 100% · Mexico · Dormant or not trading
    9. EDF Trading Polska Sp. Z.o.o. 100% · Poland · Dormant or not trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-17 MA Memorandum articles
  • 2022-08-04 MA Memorandum articles
Date Type Category Description
2026-04-23 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-19 TM01 officers Termination director company with name termination date PDF
2026-01-16 AP01 officers Appoint person director company with name date PDF
2025-11-27 AP01 officers Appoint person director company with name date PDF
2025-07-23 AP01 officers Appoint person director company with name date PDF
2025-06-27 TM01 officers Termination director company with name termination date PDF
2025-06-13 AA accounts Accounts with accounts type group
2025-06-10 AP01 officers Appoint person director company with name date PDF
2025-06-09 TM01 officers Termination director company with name termination date PDF
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2023-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-04 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
4

last 12 months

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page