EDF ENERGY R&D UK CENTRE LIMITED

🌳Matureactive
02948613 · ltd · incorporated 1994-07-14
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
48 officers (7 active, 48 linked, 39 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
188 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (111 events)Click to expand
  1. 2026-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-04-01
    EDWARDS, Gavin Morgan appointed
    director
  4. 2026-03-31
    BRADFIELD, Richard resigned
    director
  5. 2025-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-07-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-07-08
    DESBAZEILLE, Yves appointed
    director
  9. 2025-07-08
    SACRESTE, Jacques Marcel Marin resigned
    director
  10. 2025-05-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2025-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2025-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2024-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-11-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-11-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-11-07
    ALLEN, Tobias appointed
    director
  19. 2024-11-07
    BUISSON, Jean-Philippe appointed
    director
  20. 2024-11-07
    HUE, Matthieu Thomas appointed
    director
  21. 2024-11-07
    HOPCROFT, Daniel Arthur Edwin resigned
    director
  22. 2024-11-07
    MUNOZ-DORMOY, Carmen resigned
    director
  23. 2024-08-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2024-08-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-08-01
    HARTLEY, Mark Stephen appointed
    director
  26. 2024-08-01
    SPENCE, Allan Paul resigned
    director
  27. 2023-07-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2023-05-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-05-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2023-05-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2023-05-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2023-04-01
    CHARLES, Pascal Emmanuel Philippe appointed
    director
  33. 2023-04-01
    GAC, Alain Le resigned
    director
  34. 2023-04-01
    HOPCROFT, Daniel Arthur Edwin appointed
    director
  35. 2023-04-01
    HUGHES, Richard Tudor resigned
    director
  36. 2022-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  37. 2020-11-24
    BRADFIELD, Richard appointed
    director
  38. 2020-11-24
    GODDARD, Andrew Kenneth resigned
    director
  39. 2020-11-24
    HUGHES, Richard Tudor appointed
    director
  40. 2020-09-07
    RITZ, Jean-Benoit Marie resigned
    director
  41. 2020-07-01
    LAURENT, Jean-Philippe resigned
    director
  42. 2020-07-01
    MUNOZ-DORMOY, Carmen appointed
    director
  43. 2019-04-01
    GOODING, Claire Rachel resigned
    secretary
  44. 2019-03-31
    GAC, Alain Le appointed
    director
  45. 2019-03-31
    MASCHI, Michel resigned
    director
  46. 2018-04-23
    LAURENT, Jean-Philippe appointed
    director
  47. 2018-03-01
    LE BOUCHER, Thierry Michel Louis Camille resigned
    director
  48. 2018-01-01
    DEVERICK, Lisa resigned
    secretary
  49. 2018-01-01
    GOODING, Claire Rachel appointed
    secretary
  50. 2016-11-11
    GODDARD, Andrew Kenneth appointed
    director
Showing most recent 50 of 111 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BRADFIELD, Richard resigned 2026-03-31; SACRESTE, Jacques Marcel Marin resigned 2025-07-08

Group structure

Edf Energy Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Edf Energy Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
EDF ENERGY R&D UK CENTRE LIMITED
This company · 02948613

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Edf Energy Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control28/03/2018
1 historic (ceased) PSC
  • Edf Energy Group Holdings Limitedceased 28/03/2018· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1994-07-14
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Nova North
11 Bressenden Place
London
SW1E 5BY
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-05
Last: 2026-05-22

Officers (7 active · 41 resigned)

ALLEN, Tobias
director · ~54y · appointed 2024-11-07
View their other companies + combined net worth →
Active
BUISSON, Jean-Philippe
director · ~60y · appointed 2024-11-07
View their other companies + combined net worth →
Active
CHARLES, Pascal Emmanuel Philippe
director · ~53y · appointed 2023-04-01
View their other companies + combined net worth →
Active
DESBAZEILLE, Yves
director · ~58y · appointed 2025-07-08
View their other companies + combined net worth →
Active
EDWARDS, Gavin Morgan
director · ~54y · appointed 2026-04-01
View their other companies + combined net worth →
Active
HARTLEY, Mark Stephen
director · ~54y · appointed 2024-08-01
View their other companies + combined net worth →
Active
HUE, Matthieu Thomas
director · ~51y · appointed 2024-11-07
View their other companies + combined net worth →
Active
DEVERICK, Lisa
secretary · appointed 2012-03-23 · resigned 2018-01-01
Resigned
GAJADHARSINGH, Anthony George
secretary · appointed 1994-08-02 · resigned 1996-09-06
Resigned
GOODING, Claire Rachel
secretary · appointed 2018-01-01 · resigned 2019-04-01
Resigned
HIGSON, Robert Ian
secretary · appointed 1998-11-02 · resigned 2009-09-17
Resigned
ROBERTSON, Andrew Bruce
secretary · appointed 1996-09-06 · resigned 1997-09-30
Resigned
SOUTO, Joe
secretary · appointed 2009-09-17 · resigned 2012-03-23
Resigned
WHITTAKER, Andrew James
secretary · appointed 1997-09-30 · resigned 1998-11-02
Resigned
WATERLOW SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1994-07-14 · resigned 1994-08-02
Resigned
BOTT, Stephen John
director · ~75y · appointed 1994-09-22 · resigned 2003-04-07
Resigned
BRADFIELD, Richard
director · ~60y · appointed 2020-11-24 · resigned 2026-03-31
Resigned
CADOUX HUDSON, Humphrey Alan Edward
director · ~66y · appointed 2003-09-22 · resigned 2009-04-01
Resigned
COX, Sidney Robert Salvador
director · ~59y · appointed 2012-03-23 · resigned 2015-11-25
Resigned
CROOKS, Stuart
director · ~61y · appointed 2012-03-23 · resigned 2014-10-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (188 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-27
appoint-person-director-company-with-name-date
officers · AP01
2026-04-24
termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
accounts-with-accounts-type-full
accounts · AA
2025-10-02
appoint-person-director-company-with-name-date
officers · AP01
2025-07-10
termination-director-company-with-name-termination-date
officers · TM01
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-01
accounts-with-accounts-type-full
accounts · AA
2025-01-06
appoint-person-director-company-with-name-date
officers · AP01
2024-11-11
appoint-person-director-company-with-name-date
officers · AP01
2024-11-11
termination-director-company-with-name-termination-date
officers · TM01
2024-11-11
termination-director-company-with-name-termination-date
officers · TM01
2024-11-11
appoint-person-director-company-with-name-date
officers · AP01
2024-11-11