CompanyTrack
E

EDF DEVELOPMENT COMPANY LIMITED

Active London

Production of electricity

0 employees
Production of electricity
E

EDF DEVELOPMENT COMPANY LIMITED

Production of electricity

Founded 23 Apr 2007 Active London, England 0 employees
Production of electricity
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 22 May 2025
Net assets £139.64M £10.14M 2023 year on year
Total assets £253.40M £10.64M 2023 year on year
Total Liabilities £113.75M £505.00K 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 DEVELOPMENT COMPANY 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

£138.62M

Increased by £13.35M (+11%)

Net Assets

£139.64M

Increased by £10.14M (+8%)

Total Liabilities

£113.75M

Increased by £505.00k (+0%)

Turnover

£2.09M

Decreased by £13.00k (-1%)

Employees

N/A

Debt Ratio

45%

Decreased by 2 (-4%)

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

2 active 14 resigned
Status
Marc Andre LotzDirectorFrenchFrance551 Mar 2021Active
Robert GuylerDirectorBritishScotland591 Jul 2022Active

Shareholders

Shareholders (1)

Edf Energy Holdings Limited
100.0%
119 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Edf Energy Holdings Limited

United Kingdom

Active
Notified 16 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Edf Energy (uk) Limited

Ceased 16 Jan 2020

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 DEVELOPMENT COMPANY LIMITED Current Company
WEST HINKLEY WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts filedView(150 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
27 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
27 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(6 pages)
11 Aug 2025OfficersChange to director Mr Marc Andre Lotz on 2025-08-08View(2 pages)
30 Sept 2025 Accounts

Annual accounts filed

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

27 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 Aug 2025 Officers

Change to director Mr Marc Andre Lotz on 2025-08-08

Recent Activity

Latest Activity

Annual accounts filed

3 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

3 months ago on 30 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 27 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 27 Aug 2025

Change to director Mr Marc Andre Lotz on 2025-08-08

5 months ago on 11 Aug 2025