EDF ENERGY RENEWABLES LIMITED
Overview
| Company Name | EDF ENERGY RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06456689 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDF ENERGY RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EDF ENERGY RENEWABLES LIMITED located?
| Registered Office Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDF ENERGY RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDF ENERGY RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for EDF ENERGY RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Edf Energy Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Matthieu Thomas Hue on Oct 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Mohamed Taleb as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Elsa Michka Gonse as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew David Samuel Nunn as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Appointment of Ms Camilla Mccorkell as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Florian Max Marie Andre Debionne as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Guillaume Duval as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Guyler as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Guillaume Duval as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Appointment of Ms Elsa Michka Gonse as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Aymeric Ducrocq as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Dalley as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Nicholas Poole as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Appointment of Cedric Le Bousse as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Frederic Marie Albert Belloy as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Sykes as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew David Samuel Nunn as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Who are the officers of EDF ENERGY RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANKER, Melanie | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | 283217720001 | |||||||
| DALLEY, Christopher | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | United Kingdom | British | 317615470001 | |||||
| DEBIONNE, Florian Max Marie Andre | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | United Kingdom | French | 327317060001 | |||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | United Kingdom | French | 183883770002 | |||||
| LE BOUSSE, Cedric | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | France | French | 318833520001 | |||||
| MCCORKELL, Camilla | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | United Kingdom | Irish | 330308490001 | |||||
| TALEB, Mohamed | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | France | French | 335108380001 | |||||
| DEVERICK, Lisa Anne | Secretary | Flat 3 27 Elms Road SW4 9ER London | British | 126626120001 | ||||||
| KACZOROWSKI, Stephane | Secretary | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | 151190020001 | |||||||
| LIND, Susan Elizabeth | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | 195216840001 | |||||||
| ANCEAU, Geraldine Marie Roseline | Director | Grosvenor Place Victoria SW1X 7EN London 40 England England | France | French | 220722130001 | |||||
| ANDRÉ, Yvon | Director | 9 Rue Des Dardenelles Paris 75017 France | French | 133988960001 | ||||||
| BAKER, David Simon George | Director | 40 Grosvenor Place London SW1X 7EN | United Kingdom | British | 197462530001 | |||||
| BELLOY, Frederic Marie Albert | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | France | French | 220808270001 | |||||
| BOYD, Gordon Alexander | Director | Brook Farm Road KT11 3AX Surrey 17 United Kingdom | England | British | 148856600001 | |||||
| BUSH, Jeremy Graeme | Director | Tithe Meadows GU25 4EU Virginia Water 18 Surrey | United Kingdom | British | 132676930001 | |||||
| COCKIN, John Joseph | Director | Brockenhurst Close GU21 4DS Woking 14 Surrey | United Kingdom | British | 133657400001 | |||||
| CROUZAT, Philippe | Director | 40 Grosvenor Place London SW1X 7EN | France | French | 133987790001 | |||||
| DUCROCQ, Aymeric | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | France | French | 276922100001 | |||||
| DUVAL, Guillaume | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | France | French | 294786080001 | |||||
| EGAL, Christian Dominique Yves Marie | Director | 40 Grosvenor Place London SW1X 7EN | France | French | 199687190001 | |||||
| FORSTER, Owen John Henry | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | England | British | 208859480001 | |||||
| GALLAND, Jean Baptiste | Director | 44 Victoria Road W8 5RQ London | England | French | 110098880001 | |||||
| GONSE, Elsa Michka | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | France | French | 257215570001 | |||||
| GUYLER, Robert | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | Scotland | British | 244554400001 | |||||
| GUYLER, Robert | Director | 40 Grosvenor Place London SW1X 7EN | Scotland | British | 183996210001 | |||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | England | French | 183883770001 | |||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | England | French | 183883770001 | |||||
| JUIN, Laurence | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | France | French | 153653210001 | |||||
| KOLD LARSEN, Bruno | Director | 40 Grosvenor Place London SW1X 7EN | Danish | 126626110002 | ||||||
| LAND, Nigel Magnus | Director | 45 Esmond Road NW6 7HF London Top Flat | British | 133553380001 | ||||||
| LESTRADE, Pierre-Arthur, Maurice, Michel | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | Greece | French | 276922120001 | |||||
| LORY, Ronan Emmanuel | Director | 40 Grosvenor Place London SW1X 7EN | United Kingdom | French | 163104520001 | |||||
| MCDERMOTT, Neil | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | British | 149077600001 | |||||
| NUNN, Matthew David Samuel | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | England | British | 295154410001 |
Who are the persons with significant control of EDF ENERGY RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Limited | May 09, 2019 | 11 Bressenden Place SW1E 5BY London Nova North England | No | ||||||||||
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Natures of Control
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| Edf Energy (Energy Branch) Limited | Jan 30, 2018 | Whitfield Street W1T 4EZ London 90 England | Yes | ||||||||||
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Natures of Control
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| Edf En Uk Limited | Jan 30, 2018 | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | No | ||||||||||
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Natures of Control
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| Edf Energy Renewables Holdings Limited | Apr 06, 2016 | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0