EDF ENERGY RENEWABLES HOLDINGS LIMITED

Overview

Company Name	EDF ENERGY RENEWABLES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06658187
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2008

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EDF ENERGY RENEWABLES HOLDINGS LIMITED located?

Registered Office Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland England
Undeliverable Registered Office Address	No

What were the previous names of EDF ENERGY RENEWABLES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SEA ACQUISITIONS LIMITED	Aug 02, 2011	Aug 02, 2011
SEA ACQUISITIONS PUBLIC LIMITED COMPANY	Sep 16, 2008	Sep 16, 2008
LAKE ACQUISITIONS PUBLIC LIMITED COMPANY	Jul 28, 2008	Jul 28, 2008

What are the latest accounts for EDF ENERGY RENEWABLES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for EDF ENERGY RENEWABLES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2027
Next Confirmation Statement Due	May 29, 2027
Next Confirmation Statement Made Up To	May 15, 2026
Overdue	No

What are the latest filings for EDF ENERGY RENEWABLES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2026	Appointment of Mr Stephen Alan John Deeley as a director on May 22, 2026	2 pages	AP01

Jun 19, 2026	Termination of appointment of George Tasker as a director on May 21, 2026	1 pages	TM01

May 26, 2026	Confirmation statement made on May 15, 2026 with no updates	3 pages	CS01

May 18, 2026	Full accounts made up to Dec 31, 2025	28 pages	AA

Aug 27, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

May 27, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jul 26, 2024	Appointment of Laura Katherine Chare as a secretary on Jul 10, 2024	2 pages	AP03

Jul 11, 2024	Termination of appointment of Melanie Shanker as a secretary on Jul 09, 2024	1 pages	TM02

May 29, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Aug 08, 2023	Appointment of Mr Ian Jessop as a director on Aug 01, 2023	2 pages	AP01

May 26, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Appointment of Mr George Tasker as a director on Mar 01, 2023	2 pages	AP01

Mar 08, 2023	Termination of appointment of Matthew Joseph Mclintock as a director on Mar 01, 2023	1 pages	TM01

Dec 09, 2022	Appointment of Ms Melanie Shanker as a secretary on Nov 24, 2022	2 pages	AP03

Dec 08, 2022	Termination of appointment of Laura Katherine Chare as a secretary on Nov 24, 2022	1 pages	TM02

Aug 05, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jun 07, 2022	Appointment of Mr Matthew Mclintock as a director on May 20, 2022	2 pages	AP01

Jun 07, 2022	Termination of appointment of Jamie Pritchard as a director on May 20, 2022	1 pages	TM01

May 27, 2022	Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on May 16, 2022	1 pages	TM01

May 26, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on Dec 22, 2021	2 pages	AP01

Jan 05, 2022	Termination of appointment of Matthieu Thomas Hue as a director on Dec 22, 2021	1 pages	TM01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

View All Filings

Who are the officers of EDF ENERGY RENEWABLES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARE, Laura Katherine 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Jul 10, 2024		Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England				325512420001
DEELEY, Stephen Alan John 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	May 22, 2026		Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	United Kingdom	British	1980-2	188819790002
JESSOP, Ian 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Aug 01, 2023		Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Scotland	British	1975-9	312208460001
MAGGIO, Piero 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	May 20, 2020		Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	England	British	1977-7	296324960001
MAJID, Hassaan 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	May 02, 2019		Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	England	British	1968-12	227170770002
WILSON, Edward Arthur 138 Cheapside EC2V 6AE London Cheapside House United Kingdom	Jun 29, 2018		Director	138 Cheapside EC2V 6AE London Cheapside House United Kingdom	United Kingdom	British	1965-12	214718430001
CHARE, Laura Katherine 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Nov 23, 2020	Nov 24, 2022	Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England				280497230001
KACZOROWSKI, Stephane Grosvenor Place Victoria SW1X 7EN London 40 England England	Dec 16, 2013	Aug 31, 2014	Secretary	Grosvenor Place Victoria SW1X 7EN London 40 England England				184163210001
LAIGNEAU, Marianne Bis, Rue De La Paix Chelles 10 77500 France	Jul 28, 2008	Nov 08, 2010	Secretary	Bis, Rue De La Paix Chelles 10 77500 France		French		132180060001
LIND, Susan Elizabeth 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Feb 11, 2015	Nov 23, 2020	Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England				195216740001
SHANKER, Melanie 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Nov 24, 2022	Jul 09, 2024	Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England				303164870001
ANCEAU, Geraldine Marie Roseline Grosvenor Place Victoria SW1X 7EN London 40 England England	Nov 21, 2016	May 02, 2019	Director	Grosvenor Place Victoria SW1X 7EN London 40 England England	France	French	1978-2	220722130001
BAKER, David Simon George Grosvenor Place Victoria SW1X 7EN London 40	Apr 28, 2015	Jun 01, 2016	Director	Grosvenor Place Victoria SW1X 7EN London 40	United Kingdom	British	1965-10	197462530001
BELLOY, Frederic Marie Albert Grosvenor Place Victoria SW1X 7EN London 40 England England	Nov 21, 2016	Jun 29, 2018	Director	Grosvenor Place Victoria SW1X 7EN London 40 England England	France	French	1977-6	220808270001
CADOUX-HUDSON, Humphrey Alan Edward Grosvenor Place Victoria SW1X 7EN London 40	Jul 28, 2008	Oct 11, 2013	Director	Grosvenor Place Victoria SW1X 7EN London 40	United Kingdom	British	1960-11	209971360001
CAMUS, Daniel Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jul 28, 2008	Nov 08, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		British	1952-4	104424800002
DE RIVAZ, Vincent Grosvenor Place Victoria SW1X 7EN London 40	Jul 28, 2008	Apr 24, 2012	Director	Grosvenor Place Victoria SW1X 7EN London 40	England	French	1953-10	83671130002
EGAL, Christian Dominique Yves Marie Grosvenor Place Victoria SW1X 7EN London 40	Jul 09, 2015	Nov 21, 2016	Director	Grosvenor Place Victoria SW1X 7EN London 40	France	French	1959-5	199687190001
FORSTER, Owen John Henry 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Jun 01, 2016	Jun 29, 2018	Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	England	British	1977-10	208859480001
GUYLER, Robert Grosvenor Place Victoria SW1X 7EN London 40	Jan 01, 2014	Apr 28, 2015	Director	Grosvenor Place Victoria SW1X 7EN London 40	Scotland	British	1966-12	183996210001
HARRISON, Michael James 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Sep 14, 2017	Mar 16, 2018	Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	United Kingdom	British	1961-3	202276140001
HUE, Matthieu Thomas 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Jun 27, 2018	Dec 22, 2021	Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	England	French	1975-4	183883770001
JUIN, Laurence Grosvenor Place Victoria SW1X 7EN London 40	Dec 16, 2013	Jul 09, 2015	Director	Grosvenor Place Victoria SW1X 7EN London 40	France	French	1960-10	178861240001
LAIGNEAU, Marianne Grosvenor Place Victoria SW1X 7EN London 40	Jul 28, 2008	Nov 08, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40	France	French	1964-9	103020180001
LARSEN, Bruno Kold Grosvenor Place Victoria SW1X 7EN London 40	Dec 16, 2013	Nov 21, 2016	Director	Grosvenor Place Victoria SW1X 7EN London 40	Denmark	Danish	1957-3	178861250001
LE LORIER, Anne Nathalie Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jul 28, 2008	Jun 27, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		French	1952-10	117081350002
LESTRADE, Pierre-Arthur, Maurice, Michel 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Dec 22, 2021	May 16, 2022	Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Greece	French	1983-12	276922120001
LORY, Ronan Emmanuel Grosvenor Place Victoria SW1X 7EN London 40	Oct 11, 2013	Dec 31, 2013	Director	Grosvenor Place Victoria SW1X 7EN London 40	United Kingdom	French	1976-10	178861210001
MCDERMOTT, Neil Grosvenor Place Victoria SW1X 7EN London 40 England England	Oct 11, 2013	Jun 13, 2014	Director	Grosvenor Place Victoria SW1X 7EN London 40 England England	United Kingdom	British	1964-9	168687400001
MCLINTOCK, Matthew Joseph 33 Cannon Street EC4M 5SB London Watling House England	May 20, 2022	Mar 01, 2023	Director	33 Cannon Street EC4M 5SB London Watling House England	England	British	1987-1	230346020001
PARRY-JONES, Gwen Susan Grosvenor Place Victoria SW1X 7EN London 40	Jun 13, 2014	Sep 14, 2017	Director	Grosvenor Place Victoria SW1X 7EN London 40	United Kingdom	British	1966-12	187892980001
PHILIPSZ, Joseph Eugene Cannon Street EC4M 5SB London 33 United Kingdom	Jun 29, 2018	Jul 29, 2019	Director	Cannon Street EC4M 5SB London 33 United Kingdom	United Kingdom	British,Irish	1967-12	83107910002
PRITCHARD, Jamie 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Jul 29, 2019	May 20, 2022	Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	United Kingdom	British	1971-4	180899790001
ROUHIER, Denis 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Dec 16, 2013	Jun 29, 2018	Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	France	French	1966-6	178861260001
SOUTO, Joe Grosvenor Place Victoria SW1X 7EN London 40	Apr 24, 2012	Oct 11, 2013	Director	Grosvenor Place Victoria SW1X 7EN London 40	United Kingdom	British	1971-11	141110520010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDF ENERGY RENEWABLES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blyth Holdings Limited

Aug 16, 2018

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	11376399

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Edf Energy Renewables Limited

Mar 16, 2018

1 Mandarin Road

Rainton Bridge Business Park

DH4 5RA Houghton Le Spring, Sunderland

Alexander House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06456689

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Edf En Uk Limited

Apr 06, 2016

Grosvenor Place

Victoria

SW1X 7EN London

England

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3606582

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Edf Energy (Energy Branch) Limited

Apr 06, 2016

Whitfield Street

W1T 4EZ London

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2449611

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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