All Information about:

Name	EDF Energy (Energy Branch) Limited
Address	90 Whitfield Street London W1T 4EZ
VAT ID	no VAT ID available
Company No.	02449611 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 December 1989
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	35110 - Production of electricity 70100 - Activities of head offices
Previous Names	The London Power Company PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Edf Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sykes, Matthew London, England Status: Active Notified: 01/07/2014 Date of Birth: 10/1962 Occupation: Chief Nuclear Officer Role: Director Country of Residence: England Nationality: British

Tomblin, David London, England Status: Active Notified: 05/02/2018 Date of Birth: 05/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB EDF EN Services UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2019 Companies House Number: 09714349 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB EDF Energy (Cottam Power) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Companies House Number: 04074196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EDF Energy (Thermal Generation) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: 04267569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

EDF Energy Renewables Holdin GS Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 Companies House Number: 06658187 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

EDF Energy Renewables LTD Status: Ceased Notified: 30/01/2018 Ceased: 09/05/2019 Companies House Number: 06456689 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB EDF Energy Round 3 Isle of Wight Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 04600558 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB The Barkantine Heat and Power Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2017 Companies House Number: 03693914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

EDF Energy (Energy Branch) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (7)