EDFG TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 14 Aug 2025

Confirmation Statement Submitted 22 May 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Nova North 11 Bressenden Place London SW1E 5BY England

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

10 active 8 resigned

Show resigned officers

						Status
Alexander Mackie	Director	British	United Kingdom	61	18 Dec 2019	Active
Andrew Edwin Mckinnell	Director	British	Scotland	62	18 Dec 2019	Active
Barbara Jones	Director	British	England	60	1 Jan 2025	Active
Capital Cranfield Pension Trustees Limited	Corporate-director	United Kingdom	Unknown	—	1 Jul 2023	Active
Claire Waymark	Director	British	United Kingdom	49	1 Jul 2024	Active
Julia Elizabeth Adler	Director	British	United Kingdom	43	1 Jan 2022	Active
Louise Murray	Director	British	England	51	1 Jan 2022	Active
Rebecca Ferris	Director	British	United Kingdom	47	1 Jan 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edf Energy Nuclear Generation Limited

United Kingdom

Active

Notified 18 Dec 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust

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Group Structure

EDF ENERGY NUCLEAR GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY NUCLEAR GENERATION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAKE ACQUISITIONS 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 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY (UK) LIMITED united kingdom

EDFG TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Officers	Change to director Ms Tamya Grace Catherine Kerr on 2025-08-26	View(2 pages)
14 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
22 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-22 with no updates	View(3 pages)
21 May 2025	Persons With Significant Control	Change to Edf Energy Nuclear Generation Limited as a person with significant control on 2022-11-07	View(2 pages)
1 Apr 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)