CompanyTrack
E

EDF ENERGY HOLDINGS LIMITED

Active London

Activities of head offices

12,276 employees Website
Environment, agriculture and waste Activities of head offices
E

EDF ENERGY HOLDINGS LIMITED

Activities of head offices

Founded 10 Jun 2009 Active London, England 12,276 employees edfenergy.com
Environment, agriculture and waste Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets £28882.00M £2578.00M 2024 year on year
Total assets £52149.00M £3857.00M 2024 year on year
Total Liabilities £23267.00M £1279.00M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Nova North 11 Bressenden Place London SW1E 5BY England

Office (Bexleyheath)

255 Broadway, Bexleyheath DA6 8ET

Credit Report

Discover EDF ENERGY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3246.00M

Decreased by £218.00M (-6%)

Net Assets

£28882.00M

Increased by £2578.00M (+10%)

Total Liabilities

£23267.00M

Increased by £1279.00M (+6%)

Turnover

£14829.00M

Decreased by £3672.00M (-20%)

Employees

12276

Increased by 1054 (+9%)

Debt Ratio

45%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

103 Allotments 23,018,004,854 Shares £20370.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 2025400,000,000£400.00m£1
19 Sept 2025426,000,000£426.00m£1
21 Aug 2025367,000,000£367.00m£1
18 Jul 2025414,000,000£414.00m£1
20 Jun 2025400,000,000£400.00m£1

Officers

Officers

9 active 28 resigned
Status
Alex James ChisholmDirectorBritishUnited Kingdom5815 Jul 2024Active
Bernard Jean Louis FontanaDirectorFrenchFrance6417 Jul 2025Active
Etienne DutheilDirectorFrenchFrance592 Mar 2020Active
Joe SoutoSecretaryUnknownUnknown1 Apr 2019Active
Robert GuylerDirectorBritishScotland596 May 2015Active
Simone RossiDirectorItalianEngland5727 Jul 2017Active
Sylvie JehannoDirectorFrenchFrance5623 Oct 2019Active
Veronique LacourDirectorFrenchFrance6115 Dec 2016Active

Shareholders

Shareholders (1)

Edf Energy (uk) Limited
100.0%
12,733,464,32122 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edf Energy (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EDF ENERGY (UK) LIMITED united kingdom
EDF ENERGY HOLDINGS LIMITED Current Company
ARABELLE SOLUTIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRADWELL POWER HOLDING COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EDF DEVELOPMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY LAKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY R&D UK CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY (TSO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GENERAL NUCLEAR SYSTEM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NNB HOLDING COMPANY (BRB) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NNB TOP COMPANY HPC (C) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIZEWELL C (HOLDING) LIMITED united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025CapitalAllotment of shares (GBP 15,219,464,321) on 2025-11-20View(3 pages)
14 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(32 pages)
7 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(29 pages)
5 Nov 2025OfficersAppointment of Mr Claude Laruelle as director on 2025-11-01View(2 pages)
5 Nov 2025OfficersAppointment of Elisabeth Terrail as director on 2025-11-01View(2 pages)
20 Nov 2025 Capital

Allotment of shares (GBP 15,219,464,321) on 2025-11-20

14 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Nov 2025 Officers

Appointment of Mr Claude Laruelle as director on 2025-11-01

5 Nov 2025 Officers

Appointment of Elisabeth Terrail as director on 2025-11-01

Recent Activity

Latest Activity

Allotment of shares (GBP 15,219,464,321) on 2025-11-20

2 months ago on 20 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 14 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 7 Nov 2025

Appointment of Mr Claude Laruelle as director on 2025-11-01

3 months ago on 5 Nov 2025

Appointment of Elisabeth Terrail as director on 2025-11-01

3 months ago on 5 Nov 2025