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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 48
  • 1
    Brac De La Perriere, Thibaut
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 2
    Gadonneix, Pierre Louis Andre
    Chairman And Ceo born in January 1943
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2009-11-25
    OF - Director → CIF 0
  • 3
    Laroche, Yann Ulfranc Raymond
    Special Advisor To The Chairman & Ceo born in May 1945
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ 2010-03-22
    OF - Director → CIF 0
  • 4
    Destival, Claude
    Directeur De Leconomie De La Prospective born in October 1929
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1997-11-28
    OF - Director → CIF 0
  • 5
    Ganiage, Dominique
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1995-05-30 ~ 2000-03-15
    OF - Director → CIF 0
  • 6
    Caperan, Loic Lucien Emmanuel
    Chief Operating Oficer born in October 1943
    Individual (3 offsprings)
    Officer
    2000-08-30 ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Cremieux, Michel
    Chairman born in October 1950
    Individual (3 offsprings)
    Officer
    2003-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 8
    Le Marechal, Tanneuy Marie Joseph
    Directeur Adjunt Desaffaires Internationalies born in June 1939
    Individual (2 offsprings)
    Officer
    1991-06-28 ~ 1995-05-30
    OF - Director → CIF 0
  • 9
    Andries, Jacques
    Controller born in June 1949
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Messager, Philippe Jaques
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    2010-11-26 ~ 2015-07-20
    OF - Director → CIF 0
  • 11
    Riutort, Marc
    President born in April 1938
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Boudier, Marc Guy Pascal
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    2001-03-08 ~ 2002-02-07
    OF - Director → CIF 0
  • 13
    Proglio, Henri
    Ceo Edf born in June 1949
    Individual (11 offsprings)
    Officer
    2010-03-08 ~ 2010-11-26
    OF - Director → CIF 0
  • 14
    Jacob, Bernard Marie
    Company Director born in March 1938
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 1998-06-10
    OF - Director → CIF 0
  • 15
    Debionne, Florian Max Marie Andre
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Camus, Daniel
    Group Senior Exec Vp-Strategy & Intl Affairs born in April 1952
    Individual (11 offsprings)
    Officer
    2005-03-14 ~ 2010-11-26
    OF - Director → CIF 0
  • 17
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    1999-12-07 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 19
    Tchernonog, Alain
    General Secretary born in March 1944
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 20
    Withycombe, William Henry
    Businessman born in November 1935
    Individual (1 offspring)
    Officer
    1991-06-28 ~ 1991-08-18
    OF - Director → CIF 0
  • 21
    Santi, Guido
    Individual (9 offsprings)
    Officer
    2010-07-26 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 22
    Machenaud, Herve Henri Gerard
    Group Exec Vp-Gen & Eng Apacs born in August 1947
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 23
    Cizain, Jack Richard Emile
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2000-03-07
    OF - Director → CIF 0
  • 24
    Guery, Jean-pierre
    Delegue Pour Les Echarges Delebricite born in April 1940
    Individual (3 offsprings)
    Officer
    1992-06-26 ~ 1999-03-16
    OF - Director → CIF 0
  • 25
    Madignier, Pierre Yves
    Hr Manager born in September 1956
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2001-06-18
    OF - Director → CIF 0
  • 26
    Aulagnon, Mrs Marie-christine
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2015-10-30 ~ 2019-04-04
    OF - Director → CIF 0
  • 27
    Laigneau, Marianne
    Deputy Group Senior Exec Vp-Hr born in September 1964
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 28
    D'escatha, Yannick
    Edf Chief Operating Officer born in March 1948
    Individual (3 offsprings)
    Officer
    2000-08-30 ~ 2003-02-14
    OF - Director → CIF 0
  • 29
    Dupraz, Bernard
    Senior Exec Vp - Head Of Generation born in August 1955
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2010-03-22
    OF - Director → CIF 0
  • 30
    Francony, Michel
    Edf Senior Vice Prisident born in April 1947
    Individual (6 offsprings)
    Officer
    2000-08-30 ~ 2003-05-07
    OF - Director → CIF 0
  • 31
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2016-05-12 ~ 2018-04-04
    OF - Director → CIF 0
  • 32
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    1998-12-17 ~ 2003-05-07
    OF - Director → CIF 0
  • 33
    Coley, William Alfred
    Managing Director - Existing Nuclear born in April 1943
    Individual (21 offsprings)
    Officer
    2009-02-26 ~ 2009-07-23
    OF - Director → CIF 0
  • 34
    Zask, Jean
    Controleur General born in July 1928
    Individual (2 offsprings)
    Officer
    1991-06-28 ~ 1992-06-26
    OF - Director → CIF 0
  • 35
    Russell, Alastair
    Treasury, Pensions & Insurance Director born in October 1967
    Individual (9 offsprings)
    Officer
    2010-11-26 ~ 2015-10-27
    OF - Director → CIF 0
  • 36
    Rossi, Simone
    Born in October 1968
    Individual (61 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    2011-04-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 37
    Chauvin, Jacques Marie
    Finance Director born in January 1940
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2002-12-06
    OF - Director → CIF 0
  • 38
    Fefer, Ariel Heman
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 39
    Macdonald, Jean Elizabeth
    Individual (32 offsprings)
    Officer
    2009-04-02 ~ 2010-07-26
    OF - Secretary → CIF 0
  • 40
    Pivet, Nathalie
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 41
    Piquemal, Thomas Daniel Pierre
    Group Executive Vp - Finance born in May 1969
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 42
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-02-26 ~ 2011-03-29
    OF - Director → CIF 0
  • 43
    Guyler, Robert
    Born in December 1966
    Individual (76 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 44
    Flahaut, Pierre
    Project Manager born in May 1946
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 1999-06-22
    OF - Director → CIF 0
  • 45
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2000-08-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 46
    Wolf, Gerard George
    Senior Executive Vice Presiden born in July 1954
    Individual (5 offsprings)
    Officer
    2001-03-07 ~ 2003-05-07
    OF - Director → CIF 0
    Wolf, Gerard George
    Senior Exec Vp International Operations born in July 1954
    Individual (5 offsprings)
    2009-02-26 ~ 2010-11-26
    OF - Director → CIF 0
  • 47
    Duval, Guillaume
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 48
    C/o Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London
    Corporate (16 offsprings)
    Officer
    ~ 1999-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

EDF ENERGY (UK) LIMITED

Period: 2003-06-30 ~ now
Company number: 02622406
Registered names
EDF ENERGY (UK) LIMITED - now 04600558
ELEX (UK) LIMITED - 1999-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EDF ENERGY (UK) LIMITED
    Info
    EDF (UK) LIMITED - 2003-06-30
    ELEX (UK) LIMITED - 2003-06-30
    Registered number 02622406
    Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1991-06-14 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • EDF ENERGY (UK) LIMITED
    S
    Registered number 2622406
    90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, England
    CIF 1
  • EDF ENERGY (UK) LIMITED
    S
    Registered number 02622406
    Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    Private Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDF DEVELOPMENT COMPANY LIMITED - now
    PRECIS (2701) LIMITED - 2007-06-18
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-01-22 ~ 2020-01-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EDF ENERGY HOLDINGS LIMITED
    06930266
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.