EDF ENERGY CUSTOMERS LIMITED

90 WHITFIELD STREET, LONDON, W1T 4EZ

Company Number: 02228297
Incorporation date: 08-Mar-1988
Status: Active
Company type: Private Limited Company

SIC codes:
35130 Distribution of electricity
35220 Distribution of gaseous fuels through mains





FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 7,201,100,000 4,000,000 29,300,000 -133,100,000
31-Dec-2018 GBP 6,602,500,000 5,900,000 -4,500,000 -68,800,000
31-Dec-2017 GBP 6,041,800,000 48,500,000 3,600,000 9,500,000 57,300,000
31-Dec-2016 GBP 8,971,300,000 10,000,000 412,000,000 -174,900,000
31-Dec-2015 GBP 6,372,800,000 -137,900,000 10,400,000 54,400,000 -74,600,000
31-Dec-2014 GBP 6,442,900,000 -207,700,000 559,200,000 3,000,000 394,000,000
31-Dec-2013 GBP 6,306,700,000 -326,000,000 700,000 2,200,000 52,700,000 -274,800,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 526,700,000 2,017,000,000 2,536,600,000 10,000,000 -400,000 -162,700,000 -153,100,000
31-Dec-2018 GBP 2,337,300,000 2,725,300,000 105,600,000 10,000,000 -400,000 -29,600,000 -20,000,000
31-Dec-2017 GBP 1,000,000,000 -400,000 -980,800,000 18,800,000
31-Dec-2016 GBP 10,000,000
31-Dec-2015 GBP 1,900,000 1,962,200,000 222,900,000 105,600,000 10,000,000 -400,000 -848,100,000 -838,500,000
31-Dec-2014 GBP 13,200,000 2,167,800,000 3,389,500,000 10,000,000 -400,000 -803,400,000 -793,800,000
31-Dec-2013 GBP 9,393,100,000 10,998,500,000 10,000,000 -1,162,900,000 -1,153,300,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SOUTO, Joe 2009-09-17 1 - 0
Resigned HIGSON, Robert Ian 1998-11-02 2009-09-17 0 - 165
Resigned WHITTAKER, Andrew James 1997-09-30 1998-11-02 0 - 36
Resigned ROBERTSON, Andrew Bruce 1996-09-06 1997-09-30 0 - 51
Resigned GAJADHARSINGH, Anthony George 1994-11-09 1996-09-06 3 - 24
Resigned SIGLEY, Angela 1994-09-26 1994-11-09 0 - 21
Resigned DAVIES, Dunstana Adeshola 1993-03-22 1994-09-26 0 - 4
Resigned WHITTAKER, Andrew James 0000-00-00 1993-03-22 0 - 36

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active NUNN, Matthew 01 Mar 2022 Director British 1 - 00 (0.0%)
Active TODD, Simon William 01 May 2020 Accountant British 2 - 10 (0.0%)
Active TOWERS, Neville, Dr 26 Feb 2020 Company Director British 1 - 32 (50.0%)
Active MEANWELL, Julie Ann 26 Feb 2020 Company Director British 1 - 00 (0.0%)
Resigned RITZ, Jean-Benoit Marie 26 Feb 2020 27 Aug 2020 Company Director French 0 - 31 (33.3%)
Resigned HANCOCK, Sarah 01 Jan 2020 01 Jan 2021 Company Director British 0 - 10 (0.0%)
Active COMMARET, Philippe Andre Dominique 06 Nov 2019 Company Director French 3 - 51 (12.5%)
Active FORTUNE, Dawn 07 Mar 2018 Company Director British 1 - 00 (0.0%)
Resigned JACOB, Katherine Rebecca 12 Jan 2017 04 Oct 2019 Company Director British 22 - 86 (20.0%)
Active HUGHES, Richard Tudor 30 May 2016 Company Director British 2 - 84 (40.0%)
Resigned HOVINE, Dimitri 26 Nov 2015 20 Jun 2018 Company Director Belgian 0 - 10 (0.0%)
Resigned HEALY, Mr John Edward 01 Jul 2014 30 Nov 2016 Company Director Irish 0 - 75 (71.4%)
Resigned COX, Sidney Robert Salvador 18 Apr 2014 01 Mar 2016 Contracts Manager British 0 - 53 (60.0%)
Resigned KINIRONS, John 18 Apr 2014 11 Jun 2015 Company Director Irish 0 - 31 (33.3%)
Active POOLE, Mr James Nicholas 18 Apr 2014 Company Director British 1 - 33 (75.0%)
Resigned BOYLIN, Timothy John 18 Apr 2014 15 May 2015 H R Director British 1 - 51 (16.7%)
Resigned BIGOIS, Beatrice 01 Jan 2014 01 Jan 2020 Company Director French 0 - 54 (80.0%)
Resigned LORY, Ronan Emmanuel 16 Apr 2012 18 Apr 2014 Company Director French 0 - 4120 (48.8%)
Resigned ROSSI, Simone 01 Apr 2011 16 Apr 2012 Chief Financial Officer Italian 0 - 4834 (70.8%)
Resigned LAWRENCE, Martin Charles 27 Jul 2009 31 Dec 2013 Chief Operating Officer Energy British 0 - 3322 (66.7%)
Resigned KUSTERER, Thomas Andreas 01 Apr 2009 29 Mar 2011 Cfo German 0 - 11683 (71.6%)
Resigned EISENSCHIMMEL, Eva Kristina 23 Oct 2006 27 Jul 2009 Chief Operating Officer Custom British,Austrian 1 - 1810 (52.6%)
Resigned PAVIA, Michael James 01 Apr 2003 31 Jul 2003 Chief Operating Officer Finan British 2 - 6119 (30.2%)
Resigned LICKORISH, Derek Arthur 01 Apr 2003 23 Oct 2006 Director Customer Services British 2 - 2113 (56.5%)
Resigned CADOUX HUDSON, Humphrey Alan Edward 02 Dec 2002 01 Apr 2009 Chief Financial Officer British 0 - 9663 (65.6%)
Resigned DE RIVAZ, Vincent 07 Feb 2002 17 Feb 2012 Director French 0 - 5423 (42.6%)
Resigned KINSEY, Jonathan Robert 19 Oct 2001 30 Sep 2002 Company Director British 4 - 177 (33.3%)
Resigned KINSEY, Jonathan Robert 19 Oct 2001 30 Sep 2002 Company Director British 4 - 177 (33.3%)
Resigned LESCOUR, Bruno Jean 15 Dec 1999 07 Feb 2002 Director French 0 - 2010 (50.0%)
Resigned BEAMENT, Ian Roger 15 Dec 1999 01 Jan 2001 Director British 0 - 1710 (58.8%)
Resigned WENBAN, Martin Robert 15 Dec 1999 08 Jun 2001 Commercial Director British 1 - 86 (66.7%)
Resigned HIGSON, Robert Ian 05 Feb 1999 15 Dec 1999 Solicitor British 0 - 165108 (65.5%)
Resigned WINGROVE, Gerald Langdon 03 Aug 1998 30 Sep 2002 Group Finance Director British 0 - 5834 (58.6%)
Resigned TOWERS, Alan Victor 03 Jun 1997 03 Aug 1998 Accountant British 0 - 133 (23.1%)
Resigned KERSEY, Michael John 09 Nov 1994 31 May 1997 Chartered Engineer British 0 - 122 (16.7%)
Resigned ROBERTSON, Andrew Bruce 01 Feb 1994 30 Sep 1997 Company Executive British 0 - 5123 (45.1%)
Resigned SAUNDERS, Malcolm Waters 22 Mar 1993 31 Jan 1994 Solicitor British 2 - 175 (26.3%)
Resigned PILSWORTH, Ian Louis 30 Nov -0001 22 Mar 1993 Solicitor British 0 - 32 (66.7%)
Number of active directors: 8
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 22.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EDF ENERGY CUSTOMERS LIMITED (02228297 ) - Active
BARKING POWER LIMITED (02354681 ) - Active
DISTRICT ENERGY LIMITED (02362017 ) - Dissolved
ST. CLEMENTS SERVICES LIMITED (02455347 ) - Active
EDF ENERGY R&D UK CENTRE LIMITED (02948613 ) - Active
SEEBOARD ENERGY GAS LIMITED (03042795 ) - Dissolved
SEEBOARD ENERGY LIMITED (03043088 ) - Dissolved
THE BARKANTINE HEAT AND POWER COMPANY LIMITED (03693914 ) - Active
EDF ENERGY 1 LIMITED (03986835 ) - Dissolved
EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED (04037411 ) - Dissolved
HOPPY LIMITED (04049231 ) - Dissolved
EDF ENERGY (LONDON HEAT AND POWER) LIMITED (04100229 ) - Dissolved
BRITISH ENERGY DIRECT LIMITED (04935015 ) - Dissolved
POD POINT LIMITED (06851754 ) - Active
POD POINT HOLDING LIMITED (07180463 ) - Active
SMART METERING COMMUNICATIONS BODY LTD (08455995 ) - Active
OPEN CHARGE LIMITED (09827454 ) - Active
EDF ENERGY SERVICES LIMITED (10275207 ) - Active
HLT ADVISORY LTD (11620658 ) - Active
POD POINT ASSET ONE LTD (11685802 ) - Active
POD POINT GROUP HOLDINGS PLC (12431376 ) - Active
BRITISH ENERGY TRADING AND SALES LIMITED (SC200887 ) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-05-152019-05-152018-05-152016-05-152015-05-15
EDF ENERGY LIMITEDORDINARY100,000,000
100%
10,000,000
100%
0
0%
0
0%
0
0%
EDF ENERGY PLCORDINARY0
0%
0
0%
1,000,000,000
100%
0
0%
0
0%
EDF ENERGY INVESTMENTSORDINARY0
0%
0
0%
0
0%
10,000,000
100%
10,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-05-152019-05-152018-05-15
EDF ENERGY CUSTOMERS LIMITEDORDINARY4,590,051
100%
3,060,051
100%
51
0.003%
EDF ENERGY CUSTOMERS LIMITEDORDINARYB0
0%
0
0%
2,034,365
100.0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EDF ENERGY CUSTOMERS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-01-01 2022-06-30 5 1% 3% 60029
2021-07-01 2021-12-31 6 2% 3% 52446
2021-01-01 2021-06-30 5 2% 3% 46974
2020-07-01 2020-12-31 11 2% 3% 39794
2020-01-01 2020-06-30 12 2% 3% 32118
2019-07-01 2019-12-31 11 2% 3% 26840
2019-01-01 2019-06-30 11 2% 3% 20533
2018-07-01 2018-12-31 56 17% 29% 9808
2018-01-01 2018-06-30 54 17% 29% 4485


COURT CASES


Date Title Reference Subject
2017-02-17 Mrs V Smith v EDF Energy Customers plc [2017] UKET 2500959/2016 Disability Discrimination : Equal Pay Act : Sex Discrimination : Unlawful Deduction from Wages

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 35130 Distribution of electricity)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRITISH GAS TRADING LIMITED , , MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, , , SL4 5GD 03078711 2017-12-31 8,911,100,000 465,200,000 35220-Distribution of gaseous fuels through mains
EDF ENERGY CUSTOMERS LIMITED , , 90 WHITFIELD STREET, , LONDON, , ENGLAND, W1T 4EZ 02228297 2017-12-31 6,041,800,000 66,800,000 35220-Distribution of gaseous fuels through mains
NPOWER LIMITED , , WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, , ENGLAND, CV4 8LG 03653277 2018-12-31 3,441,000,000 -31,000,000
TOTAL GAS & POWER LIMITED , , BRIDGE GATE, 55 - 57 HIGH STREET, REDHILL, SURREY, , RH1 1RX 02172239 2017-12-31 1,343,902,000 220,254,000 35140-Trade of electricity
35220-Distribution of gaseous fuels through mains
35230-Trade of gas through mains
GAZPROM MARKETING & TRADING RETAIL LIMITED , , 20 TRITON STREET, , LONDON, , , NW1 3BF 03904624 2017-12-31 1,313,344,000 -1,213,000 35220-Distribution of gaseous fuels through mains
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC , , NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, , UNITED KINGDOM, RG1 3JH 04094290 2018-03-31 675,400,000 148,700,000
EASTERN POWER NETWORKS PLC , , NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, , , SE1 6NP 02366906 2018-03-31 642,600,000 185,300,000
LONDON POWER NETWORKS PLC , , NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, , , SE1 6NP 03929195 2018-03-31 501,500,000 183,600,000 70100-Activities of head offices
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC , , AVONBANK, FEEDER ROAD, BRISTOL, , , BS2 0TB 03600574 2018-03-31 496,700,000 187,200,000
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC , , AVONBANK, FEEDER ROAD, BRISTOL, , , BS2 0TB 02366923 2018-03-31 491,000,000 188,300,000
POWER NI ENERGY LIMITED GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF NI027394 2018-03-31 461,400,000 27,900,000 35140-Trade of electricity
SMARTESTENERGY LIMITED , , THE COLUMBUS BUILDING, 7 WESTFERRY CIRCUS, LONDON, , ENGLAND, E14 4HD 03994598 2018-03-31 438,176,000 14,460,000
ELECTRICITY NORTH WEST LIMITED , , ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, , ENGLAND, SK1 2JD 02366949 2018-03-31 430,200,000 116,300,000
SOUTH EASTERN POWER NETWORKS PLC , , NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, , , SE1 6NP 03043097 2018-03-31 421,300,000 139,800,000
NORTHERN POWERGRID (YORKSHIRE) PLC , , LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, , , NE1 6AF 04112320 2017-12-31 413,477,000 113,608,000
SP DISTRIBUTION PLC , , 320 ST. VINCENT STREET, , GLASGOW, , SCOTLAND, G2 5AD SC189125 2017-12-31 389,600,000 107,700,000
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC , , INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, , , PH1 3AQ SC213460 2018-03-31 371,500,000 75,000,000
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC , , AVONBANK, FEEDER ROAD, BRISTOL, AVON, , BS2 0TB 02366894 2018-03-31 364,400,000 147,700,000
NORTHERN POWERGRID (NORTHEAST) LIMITED , , LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, , , NE1 6AF 02906593 2017-12-31 328,300,000 85,586,000
NPOWER DIRECT LIMITED , , WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, , ENGLAND, CV4 8LG 03782443 2017-12-31 269,168,000 -38,223,000 35220-Distribution of gaseous fuels through mains
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC , , AVONBANK, FEEDER ROAD, BRISTOL, , , BS2 0TB 02366985 2018-03-31 245,800,000 88,500,000
POWER4ALL LIMITED , , LEGAL DEPARTMENT, ASDA HOUSE, SOUTHBANK GREAT WILSON STREET, LEEDS WEST YORKSHIRE, , LS11 5AD 06222064 2017-12-31 109,898,000 2,608,000
UTILITYWISE PLC , , 200 ALDERSGATE ALDERSGATE STREET, , LONDON, GREATER LONDON, , EC1A 4HD 05849580 2017-07-31 67,756,000 -27,127,000 70229-Management consultancy activities other than financial management
74901-Environmental consulting activities
SSE RENEWABLES WALNEY (UK) LIMITED , , 5TH FLOOR, 20 FENCHURCH STREET, , LONDON, , ENGLAND, EC3M 3BY 07541609 2018-03-31 52,100,000 21,700,000
SJS SWITCHGEAR SERVICES LIMITED , , THE WILLOWS, ARNCLIFFE RISE, OLDHAM, , ENGLAND, OL4 2LZ 08907688 2018-03-31 164,750 0
EMOL ELECTRICAL LIMITED , , 150 HAWTHORNE AVE, , GILLINGHAM, , UNITED KINGDOM, ME8 6YF 10388623 2018-09-30 104,699 0
SMK JOINTING LIMITED , , 42 AKETON ROAD, , CASTLEFORD, , ENGLAND, WF10 5DL 10728435 2018-04-30 85,405 0
ART HEATING PLUMBING LIMITED , , 139 LINKS ROAD, , LONDON, , ENGLAND, SW17 9EW 06496076 2018-02-28 73,746 0 43220-Plumbing, heat and air-conditioning installation
43341-Painting
BUSINESS ENERGY ADVISORS LTD , , ASPEN HOUSE 16 TULIP WALK, ROGERSTONE, NEWPORT, SOUTH WALES, , NP10 9LF 04936569 2017-10-31 72,765 0 35220-Distribution of gaseous fuels through mains
DELLIAN LTD , , 29 NEW STREET, LYDD, ROMNEY MARSH, KENT, ENGLAND, TN29 9DJ 09793552 2018-09-30 65,161 0
HTS TOTTON LIMITED , , 80 RUSHINGTON LANE TOTTON, , SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO40 9AJ 10422268 2018-10-31 53,805 0
RON EVANS ELECTRICAL LTD , , 72A DOUGLAS AVENUE, , WHITSTABLE, , ENGLAND, CT5 1RU 05552424 2018-04-05 45,154 0
HARDY'S ELECTRICAL SERVICES LIMITED , , 6 YEOVIL ROAD, , MONTACUTE, SOMERSET, ENGLAND, TA15 6XG 09799483 2019-03-31 36,198 0
NICKE ELECTRICAL DISTRIBUTION CONSTRUCTION LTD , , 24 MELBOURNE ROAD, , CHATHAM, , ENGLAND, ME4 5PD 09672424 2018-07-31 34,894 0
CRISTIAN ELECTRICAL SERVICES LTD , , 33 HAIG GARDENS, , GRAVESEND, KENT, UNITED KINGDOM, DA12 1NE 08448874 2018-03-31 21,247 0
GRAHAM BROWN ELECTRICAL LTD , , 152 DARLAND AVENUE, , GILLINGHAM, , ENGLAND, ME7 3AS 05552419 2018-04-05 17,740 0
TGGE LTD , , 3F EDEN STREET, , DUNDEE, , UNITED KINGDOM, DD4 6HL SC534218 2019-05-31 16,654 0
G.W. FIRTH ELECTRICAL LIMITED , , 100 SPORTS ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, , LE3 8AJ 03847175 2017-09-30 9,488 0
ZYNERGY POWER LIMITED , , AIDAN HOUSE, AIDEN HOUSE, SUNDERLAND ROAD, GATESHEAD, , ENGLAND, NE8 3HU 10435983 2017-10-31 2,433 0
BALTIC ELECTRO LIMITED , , SARATON HOUSE, 157, WEST END LANE, WEST HAMPSTEAD, LONDON, , NW6 2LG 06158904 2019-03-31 1,000 0
GORDON'S ENERGY SERVICES LIMITED , , 44 GARDNER DRIVE, , ABERDEEN, , SCOTLAND, AB12 5SL SC541920 2018-08-31 0 0 42110-Construction of roads and motorways
42220-Construction of utility projects for electricity and telecommunications
70229-Management consultancy activities other than financial management
ESBNI LIMITED , , 2 ELECTRA ROAD, MAYDOWN, LONDONDERRY, NORTHERN IRELAND, , BT47 6UL NI603561 0000-00-00 0 0
INOVYN ENERGY LIMITED , , BANKES LANE OFFICE BANKES LANE, PO BOX 9, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4JE 02076043 0000-00-00 0 0
OVO (S) ENERGY SERVICES LIMITED , , 1 RIVERGATE TEMPLE QUAY, , BRISTOL, , ENGLAND, BS1 6ED 11046212 0000-00-00 0 0 35220-Distribution of gaseous fuels through mains
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED , , INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, , , PH1 3AQ SC213459 0000-00-00 0 0
WESTERN POWER DISTRIBUTION PLC , , AVONBANK, FEEDER ROAD, BRISTOL, AVON, , BS2 0TB 09223384 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EDF ENERGY CUSTOMERS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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