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EDF ENERGY HOLDINGS LIMITED

Company number 06930266

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Officers: 36 officers / 24 resignations

SOUTO, Joe

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Active
Secretary
Appointed on
1 April 2019

BOHUON, Brice Yves Andre

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Active
Director
Date of birth
April 1978
Appointed on
7 June 2023
Nationality
French
Country of residence
France
Occupation
Director

CHANAVAS, Caroline Monique

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Active
Director
Date of birth
November 1965
Appointed on
20 July 2023
Nationality
French
Country of residence
France
Occupation
Director

CHISHOLM, Alex James, Sir

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Active
Director
Date of birth
January 1968
Appointed on
15 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

DUTHEIL, Etienne

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Active
Director
Date of birth
April 1966
Appointed on
2 March 2020
Nationality
French
Country of residence
France
Occupation
Company Director

GIRRE, Xavier Rene Louise

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Active
Director
Date of birth
February 1969
Appointed on
28 April 2016
Nationality
French
Country of residence
France
Occupation
Cfo

GUYLER, Robert

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Active
Director
Date of birth
December 1966
Appointed on
6 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Accountant

JEHANNO, Sylvie

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Active
Director
Date of birth
May 1969
Appointed on
23 October 2019
Nationality
French
Country of residence
France
Occupation
Company Director

LACOUR, Veronique

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Active
Director
Date of birth
October 1964
Appointed on
15 December 2016
Nationality
French
Country of residence
France
Occupation
Company Director

REMONT, Luc Philippe Henri

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Active
Director
Date of birth
September 1969
Appointed on
19 December 2022
Nationality
French
Country of residence
France
Occupation
Director

ROSSI, Simone

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Active
Director
Date of birth
October 1968
Appointed on
27 July 2017
Nationality
Italian
Country of residence
England
Occupation
Chief Financial Officer

URSAT, Xavier Bernard Yves

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Active
Director
Date of birth
December 1966
Appointed on
26 July 2018
Nationality
French
Country of residence
England
Occupation
Company Director

MACDONALD, Jean Elizabeth

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Secretary
Appointed on
10 June 2009
Resigned on
19 July 2010
Nationality
British

SANTI, Guido

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Secretary
Appointed on
20 October 2010
Resigned on
31 March 2019

CAMUS, Daniel

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
April 1952
Appointed on
10 June 2009
Resigned on
23 December 2010
Nationality
British
Occupation
Group Senior Exec Vp-Strategy & Intl Affairs

CARVAL, Christophe

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 November 2017
Resigned on
20 July 2023
Nationality
French
Country of residence
France
Occupation
Company Director

DE RIVAZ, Vincent

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1953
Appointed on
10 June 2009
Resigned on
31 October 2017
Nationality
French
Country of residence
England
Occupation
Director

DUPRAZ, Bernard

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 June 2009
Resigned on
22 March 2010
Nationality
French
Occupation
Director

GADONNEIX, Pierre Louis Andre

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
January 1943
Appointed on
10 June 2009
Resigned on
25 November 2009
Nationality
French
Occupation
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
10 June 2009
Resigned on
29 March 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Director

LAFONTAINE, Henri Joseph Clement

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
January 1957
Appointed on
6 December 2012
Resigned on
22 October 2019
Nationality
French
Country of residence
France
Occupation
Company Director

LAIGNEAU, Marianne

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 April 2010
Resigned on
27 July 2017
Nationality
French
Country of residence
France
Occupation
Deputy Group Senior Exec Vp-Hr

LAROCHE, Yann Ulfranc Raymond

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
May 1945
Appointed on
10 June 2009
Resigned on
22 March 2010
Nationality
French
Occupation
Director

LEDERER, Pierre Maurice

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
July 1949
Appointed on
23 December 2010
Resigned on
21 September 2012
Nationality
French
Country of residence
France
Occupation
Company Director

LEWANDOWSKI, Cedric

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 July 2019
Resigned on
1 March 2020
Nationality
French
Country of residence
France
Occupation
Company Director

LÉVY, Jean-Bernard

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
March 1955
Appointed on
4 February 2015
Resigned on
23 November 2022
Nationality
French
Country of residence
France
Occupation
Company Director

MACHENAUD, Herve Henri Gerard

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 April 2010
Resigned on
15 November 2016
Nationality
French
Country of residence
France
Occupation
Group Exec Vp-Gen & Eng Apacs

MATTHEWS, Colin Stephen

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 November 2017
Resigned on
12 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MINIERE, Dominique Christophe

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
19 December 2017
Resigned on
24 April 2019
Nationality
French
Country of residence
France
Occupation
Company Director

PIQUEMAL, Thomas Daniel Pierre

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 April 2010
Resigned on
7 March 2016
Nationality
French
Country of residence
France
Occupation
Group Executive Vp - Finance

PROGLIO, Henri

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
June 1949
Appointed on
8 March 2010
Resigned on
25 November 2014
Nationality
French
Country of residence
France
Occupation
Ceo Edf

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
23 February 2015
Nationality
Italian
Country of residence
Uk
Occupation
Chief Financial Officer

SASSEIGNE, Philippe

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
25 April 2019
Resigned on
1 July 2019
Nationality
French
Country of residence
France
Occupation
Company Director

TCHERNONOG, Alain

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 April 2010
Resigned on
2 February 2015
Nationality
French
Country of residence
France
Occupation
General Secretary

TODOROV, Pierre Christian

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
May 1958
Appointed on
4 February 2015
Resigned on
31 March 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director