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EDF ENERGY (LONDON HEAT AND POWER) LIMITED

Company number 04100229

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Officers: 21 officers / 19 resignations

SOUTO, Joe

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Secretary
Appointed on
17 September 2009

HUGHES, Richard Tudor

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Director
Date of birth
September 1973
Appointed on
9 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Secretary
Appointed on
14 November 2000
Resigned on
17 September 2009
Nationality
British

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
1 November 2000
Resigned on
1 November 2000

BEAMENT, Ian Roger

Correspondence address
24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
Role Resigned
Director
Date of birth
July 1944
Appointed on
14 November 2000
Resigned on
1 April 2003
Nationality
British
Occupation
Director

CADOUX HUDSON, Humphrey Alan Edward

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 April 2003
Resigned on
1 April 2009
Nationality
British
Occupation
Chief Financial Officer

COCKIN, John Joseph

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
January 1970
Appointed on
18 April 2014
Resigned on
14 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

COX, Sidney Robert Salvador

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
June 1967
Appointed on
16 April 2014
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Contracts Manager

CUTTILL, Paul Andrew

Correspondence address
25 Bushey Avenue, South Woodford, London, E18 2DT
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 January 2001
Resigned on
1 April 2003
Nationality
British
Occupation
Group Corporate Services Direc

DANIELS, Christopher John

Correspondence address
Mistletoe Cottage, 57 Wickham Hill, Hurstpierpoint, West Sussex, BN6 9NR
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 April 2003
Resigned on
9 March 2007
Nationality
British
Occupation
Chief Operating Officer Ener

DE RIVAZ, Vincent

Correspondence address
20 Astell Street, Chelsea, London, SW3 3RU
Role Resigned
Director
Date of birth
October 1953
Appointed on
7 February 2002
Resigned on
1 April 2003
Nationality
French
Occupation
Director

HOFMAN, Peter Stephen

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1956
Appointed on
9 March 2007
Resigned on
20 December 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

KINIRONS, John

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1968
Appointed on
18 April 2014
Resigned on
25 June 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

KUSTERER, Thomas Andreas

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2009
Resigned on
29 March 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

LESCOEUR, Bruno Jean

Correspondence address
20 Astell Street, Chelsea, London, SW3
Role Resigned
Director
Date of birth
November 1953
Appointed on
14 November 2000
Resigned on
7 February 2002
Nationality
French
Occupation
Director

LORY, Ronan Emmanuel

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1976
Appointed on
16 April 2012
Resigned on
16 April 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

MCDERMOTT, Neil

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 January 2011
Resigned on
18 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NORMAN, Angus Tindale

Correspondence address
11 Granville Road, Walmer, Deal, Kent, CT14 7LU
Role Resigned
Director
Date of birth
July 1950
Appointed on
4 January 2001
Resigned on
4 September 2005
Nationality
British
Occupation
Chartered Engineer

ROSSI, Simone

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 April 2011
Resigned on
16 April 2012
Nationality
Italian
Country of residence
Uk
Occupation
Chief Financial Officer

WINGROVE, Gerald Langdon

Correspondence address
96 Albert Street, London, NW1 7NE
Role Resigned
Director
Date of birth
October 1954
Appointed on
14 November 2000
Resigned on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
1 November 2000
Resigned on
1 November 2000