Governance

Corporate policies and statements

  

Corporate Governance & S.172 Directors Duties Statements

Corporate Governance & S.172 Directors Duties Statements

In accordance with the Companies (Miscellaneous Reporting) Regulations 2018 (the Regulations) a number of companies within the EDF Energy Group (EDF Energy) are required to publish a statement providing details of their corporate governance arrangements (Corporate Governance Statement) and/or a statement explaining how the Directors of that company have given due regard to their duties to promote the success of the company in accordance to section 172 of the Companies Act 2006 (S.172 Directors Duties Statement).

These statements together set out the key governance structures of those companies subject to the Regulations and articulates the work of the Boards of those companies along with their committees and management in upholding good governance and engaging with stakeholders when taking decisions. 

Following approval of each company as part of the Annual Report & Financial Statements process, the following statements can be found here:

  1. EDF Energy Holdings Limited – S.172 Directors Duties Statement (2021)
  2. EDF Energy Limited - Corporate Governance Statement & S.172 Directors Duties Statement (including Workforce & Stakeholder Engagement Statements) (2021)
  3. EDF Energy Customers Limited - Corporate Governance Statement & S.172 Directors Duties Statement (including Workforce & Stakeholder Engagement Statements) (2021)
  4. EDF Energy Nuclear Generation Limited - Corporate Governance Statement & S.172 Directors Duties Statement (including Workforce & Stakeholder Engagement Statements) (2021)
  5. EDF (Thermal Generation) Limited – S.172 Directors Duties Statement (2021)
  6. EDF Energy (UK) Limited - S.172 Directors Duties Statement (2021)
  7. EDF Energy Lake Limited - S.172 Directors Duties Statement (2021)
  8. EDF Energy Nuclear Generation Group Limited - S.172 Directors Duties Statement (2021)
  9. Lake Acquisitions Limited - S.172 Directors Duties Statement (2021)

EDF Energy has a robust corporate governance framework and is committed to upholding good governance and ensuring good governance practices are maintained. As a result, the approved statements demonstrate EDF Energy’s continued commitment to fostering a framework of good governance and how the directors have regard to the matters set out in s.172 Companies Act 2006 when performing their duties.