EDF RENEWABLES COMMUNITY INVESTMENT LIMITED

EDF RENEWABLES COMMUNITY INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDF RENEWABLES COMMUNITY INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12374330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDF RENEWABLES COMMUNITY INVESTMENT LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is EDF RENEWABLES COMMUNITY INVESTMENT LIMITED located?

    Registered Office Address
    Alexander House 1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDF RENEWABLES COMMUNITY INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EDF RENEWABLES COMMUNITY INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2027
    Next Confirmation Statement DueMay 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2026
    OverdueNo

    What are the latest filings for EDF RENEWABLES COMMUNITY INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Appointment of Louise Andrew as a secretary on Aug 20, 2024

    2 pagesAP03

    Termination of appointment of Melanie Shanker as a secretary on Aug 20, 2024

    1 pagesTM02

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Laura Chare as a secretary on Nov 24, 2022

    1 pagesTM02

    Appointment of Ms Melanie Shanker as a secretary on Nov 24, 2022

    2 pagesAP03

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Appointment of Mr Jonathan O'sullivan as a director on Jul 14, 2022

    2 pagesAP01

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Appointment of Mrs Laura Chare as a secretary on May 06, 2021

    2 pagesAP03

    Termination of appointment of Susan Elizabeth Lind as a secretary on May 06, 2021

    1 pagesTM02

    Termination of appointment of Mark William Vyvyan-Robinson as a director on Jul 27, 2021

    1 pagesTM01

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Stephen John Walls as a director on Jun 28, 2020

    2 pagesAP01

    Confirmation statement made on May 15, 2020 with updates

    5 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2019

    Statement of capital on Dec 20, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of EDF RENEWABLES COMMUNITY INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Louise
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    Secretary
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    326374450001
    O'SULLIVAN, Jonathan David Chin
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    Director
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    EnglandBritish225352980001
    WALLS, Stephen John
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    Director
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    United KingdomBritish271652770001
    CHARE, Laura
    1 Mandarin Road, Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    Secretary
    1 Mandarin Road, Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    285788610001
    LIND, Susan Elizabeth
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    Secretary
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    265537320001
    SHANKER, Melanie
    1 Mandarin Road, Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring
    Alexander House
    Sunderland
    England
    Secretary
    1 Mandarin Road, Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring
    Alexander House
    Sunderland
    England
    304215520001
    VYVYAN-ROBINSON, Mark William
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    Director
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    EnglandBritish265537310001

    Who are the persons with significant control of EDF RENEWABLES COMMUNITY INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    Dec 20, 2019
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06456689
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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