Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EDF TRADING OVERSEAS LIMITED

EDF TRADING OVERSEAS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04983082). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-04983082Inc. 03 Dec 2003ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2003-12-03
Legal form
ltd
Activity
82990
Registered office
80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDF TRADING OVERSEAS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EDF TRADING OVERSEAS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on EDF TRADING OVERSEAS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
04983082
Status
active
Type
ltd
Incorporated
2003-12-03
Registered office
80 Victoria Street, Cardinal Place 3rd Floor, London, SW1E 5JL
SIC
82990
/04

People & control

18 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Edf Trading Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • FITZPATRICK, Amy Lynn
    • director · American · appointed 2026-07-01 · Companies House
  • GESSELL, Douglas Gordon
    • secretary · appointed 2023-10-05 · Companies House
    • director · British · appointed 2023-10-05 · Companies House
  • TREACY, Eileen
    • director · Irish · appointed 2023-10-05 · Companies House
  • BIGOIS, Beatrice Marie
    • director · French,English · appointed 2020-01-22 · resigned · Companies House
  • DOOLEY, Scott
    • secretary · British · appointed 2006-03-14 · resigned · Companies House
  • ELSWORTH, Benjamin James
    • secretary · British · appointed 2004-01-13 · resigned · Companies House
  • JONES, Henry Douglas
    • secretary · American · appointed 2003-12-03 · resigned · Companies House
    • director · American · appointed 2004-01-13 · resigned · Companies House
  • JOUBERT, Francois-Emmanuel Gilbert Flavien
    • director · French · appointed 2012-02-09 · resigned · Companies House
  • KANE, Patrick
    • director · British · appointed 2003-12-03 · resigned · Companies House
  • MATTHEWS, Christopher John
    • director · British · appointed 2006-02-16 · resigned · Companies House
  • MILL, Douglas
    • secretary · British · appointed 2003-12-03 · resigned · Companies House
    • director · British · appointed 2003-12-03 · resigned · Companies House
  • MOORE, Christopher David
    • director · British · appointed 2003-12-03 · resigned · Companies House
  • POWELL, Matthew James
    • secretary · British · appointed 2003-12-03 · resigned · Companies House
  • QUICK, Robert William
    • secretary · British · appointed 2007-07-02 · resigned · Companies House
  • SANTI, Guido
    • secretary · appointed 2019-04-01 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2003-12-03 · resigned · Companies House
  • TSIRIGOTIS, Nikolaos
    • secretary · British · appointed 2005-06-28 · resigned · Companies House

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EDF TRADING OVERSEAS LIMITED?
In the current sources, EDF TRADING OVERSEAS LIMITED is connected to Edf Trading Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EDF TRADING OVERSEAS LIMITED's risk level?
WhiteIntel flags EDF TRADING OVERSEAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EDF TRADING OVERSEAS LIMITED appear across sources?
EDF TRADING OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EDF TRADING OVERSEAS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EDF TRADING OVERSEAS LIMITED — nothing is disclosed before that.

Claim this record