CompanyTrack
E

EDF ENERGY (TSO) LIMITED

Dissolved London

Other professional, scientific and technical activities n.e.c.

0 employees
Other professional, scientific and technical activities n.e.c.
E

EDF ENERGY (TSO) LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 10 Sept 1997 Dissolved London, England 0 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 8 Aug 2024
Confirmation Statement Submitted 22 May 2025
Net assets £22.00K £19.00K 2023 year on year
Total assets £9.29M £63.00K 2023 year on year
Total Liabilities £9.27M £44.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Nova North 11 Bressenden Place London SW1E 5BY England

Credit Report

Discover EDF ENERGY (TSO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.64M

Increased by £477.00k (+15%)

Net Assets

£22.00k

Increased by £19.00k (+633%)

Total Liabilities

£9.27M

Increased by £44.00k (+0%)

Turnover

£48.48M

Increased by £6.45M (+15%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 22 resigned
Status
Mark Stephen HartleyDirectorBritishEngland535 Jan 2024Active
Richard BradfieldDirectorBritishEngland595 Jan 2024Active
Stuart CrooksDirectorBritishEngland615 Jan 2024Active

Shareholders

Shareholders (2)

Edf Energy Holdings Limited
100.0%
215 May 2020
Edf Energy (thermal Generation) Limited
0.0%
015 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Edf Energy Holdings Limited

United Kingdom

Active
Notified 11 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Edf Energy (thermal Generation) Limited

Ceased 11 Nov 2019

Ceased

Group Structure

Group Structure

EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY (UK) LIMITED united kingdom
EDF ENERGY (TSO) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025GazetteGazette Dissolved VoluntaryView(1 page)
5 Aug 2025GazetteGazette Notice VoluntaryView(1 page)
28 Jul 2025DissolutionDissolution Application Strike Off CompanyView(2 pages)
22 May 2025Confirmation StatementConfirmation statement made on 2025-05-22 with no updatesView(3 pages)
21 May 2025Persons With Significant ControlChange to Edf Energy Holdings Limited as a person with significant control on 2025-03-31View(2 pages)
21 Oct 2025 Gazette

Gazette Dissolved Voluntary

5 Aug 2025 Gazette

Gazette Notice Voluntary

28 Jul 2025 Dissolution

Dissolution Application Strike Off Company

22 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-22 with no updates

21 May 2025 Persons With Significant Control

Change to Edf Energy Holdings Limited as a person with significant control on 2025-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 21 Oct 2025

Gazette Notice Voluntary

6 months ago on 5 Aug 2025

Dissolution Application Strike Off Company

6 months ago on 28 Jul 2025

Confirmation statement made on 2025-05-22 with no updates

8 months ago on 22 May 2025

Change to Edf Energy Holdings Limited as a person with significant control on 2025-03-31

9 months ago on 21 May 2025