EDF ENERGY RENEWABLES HOLDINGS LIMITED: Person with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Aug 16, 2018

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

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.

Mar 16, 2018

1 Mandarin Road

Rainton Bridge Business Park

DH4 5RA Houghton Le Spring, Sunderland

Alexander House

England

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.

Apr 06, 2016

Grosvenor Place

Victoria

SW1X 7EN London

England

Yes

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.

Apr 06, 2016

Whitfield Street

W1T 4EZ London

England

Yes

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.

UK Companies House
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