Edf Energy R&D UK Centre Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEdf Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-28 · No cessation recorded
Source record 4415422Show 1 ceased record
Edf Energy Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-28
Source record 14516460People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 37 historicalYD
Yves DesbazeilleCurrent director
Appointed 2025-07-08 · 1 yr · Director
JB
Jean BuissonCurrent director
Appointed 2024-11-07 · 1 yr · Director
PC
Pascal CharlesCurrent director
Appointed 2023-04-01 · 3 yrs · Director
Show 37 historical appointments
DH
Daniel HopcroftResigned director
Resigned 2023-04-01 · 1 yr · Director
RH
Richard HughesResigned director
Resigned 2020-11-24 · 2 yrs · Company Director
RB
Richard BradfieldResigned director
Resigned 2020-11-24 · 5 yrs · Company Director
CM
Carmen Munoz DormoyResigned director
Resigned 2020-07-01 · 4 yrs · Company Director
AG
Alain GacResigned director
Resigned 2019-03-31 · 4 yrs · Company Director
JL
Jean LaurentResigned director
Resigned 2018-04-23 · 2 yrs · Company Director
CG
Claire GoodingResigned secretary
Resigned 2018-01-01 · 1 yr
AG
Andrew Kenneth GoddardResigned director
Resigned 2016-11-11 · 4 yrs · Company Director
JR
Jean RitzResigned director
Resigned 2015-12-01 · 4 yrs · Company Director
TL
Thierry Le BoucherResigned director
Resigned 2015-12-01 · 2 yrs · Company Director
JS
Jacques SacresteResigned director
Resigned 2015-12-01 · 9 yrs · Company Director
MH
Mark HartleyResigned director
Resigned 2014-08-12 · 2 yrs · Company Director
MM
Michel MaschiResigned director
Resigned 2012-07-18 · 6 yrs · Company Director
BD
Bernard DelpechResigned director
Resigned 2012-03-23 · 1 yr · Company Director
JW
Jean WestResigned director
Resigned 2012-03-23 · 3 yrs · Company Director
PV
Pierre ViolletResigned director
Resigned 2012-03-23 · Company Director
LD
Lisa DeverickResigned secretary
Resigned 2012-03-23 · 5 yrs
SC
Sidney CoxResigned director
Resigned 2012-03-23 · 3 yrs · Contracts Manager
AS
Allan SpenceResigned director
Resigned 2012-03-23 · 12 yrs · Head Of Strategy And Business Developmen
JS
Joe SoutoResigned secretary
Resigned 2009-09-17 · 2 yrs
JS
Joe SoutoResigned director
Resigned 2009-09-17 · 2 yrs · Head Of Governance & Secretariat
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Chief Financial Officer
RH
Resigned 2009-04-01 · Company Solicitor
AE
Andrew EdgooseResigned director
Resigned 2003-04-07 · 4 yrs · Managing Director
ED
Emelyn DaviesResigned director
Resigned 2000-09-26 · 5 yrs · Customer Services Manager
DL
Derek LickorishResigned director
Resigned 2000-09-26 · 2 yrs · Director
CS
Corinne SharpeResigned director
Resigned 1999-05-31 · General Manager (Customer Ops)
DW
David WillockResigned director
Resigned 1998-01-23 · 1 yr · Metering Operations Manager
AW
Andrew WhittakerResigned secretary
Resigned 1997-09-30 · 1 yr
AR
Resigned 1996-09-06 · 1 yr
SW
Steven WallaceResigned director
Resigned 1994-09-22 · 3 yrs · Accountant
MS
Malcolm StennettResigned director
Resigned 1994-09-22 · 3 yrs · Accountant
SB
Stephen BottResigned director
Resigned 1994-09-22 · 8 yrs · Finance Manager
AG
Resigned 1994-09-22 · Chartered Secretary
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active