Company Information for

EDF ENERGY RENEWABLES HOLDINGS LIMITED

ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING SUNDERLAND, DH4 5RA,

Company Registration Number

06658187

Private Limited Company

Active

About Edf Energy Renewables Holdings Ltd

EDF ENERGY RENEWABLES HOLDINGS LIMITED was founded on 2008-07-28 and has its registered office in Houghton Le Spring Sunderland. The organisation's status is listed as "Active". Edf Energy Renewables Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EDF ENERGY RENEWABLES HOLDINGS LIMITED

Legal Registered Office

ALEXANDER HOUSE 1 MANDARIN ROAD
RAINTON BRIDGE BUSINESS PARK
HOUGHTON LE SPRING SUNDERLAND
DH4 5RA
Other companies in SW1X

Previous Names

SEA ACQUISITIONS LIMITED

25/10/2013

LAKE ACQUISITIONS PUBLIC LIMITED COMPANY

16/09/2008

Filing Information

Company Number	06658187
Date formed	2008-07-28
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	16/05/2016
Filing return next due	13/06/2017
Type of accounts	FULL

Last Datalog update:

2024-11-05 14:41:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Susan Elizabeth Lind	Company Secretary		2015-02-11
Geraldine Marie Roseline Anceau	Director	COMPANY DIRECTOR	2016-11-21	FRANCE
Matthieu Thomas Hue	Director	COMPANY DIRECTOR	2018-06-27	UNITED KINGDOM
Joseph Eugene Philipsz	Director	INVESTMENT BANKER	2018-06-29	UNITED KINGDOM
Edward Arthur Wilson	Director	DIRECTOR	2018-06-29	UNITED KINGDOM
Emilio Alessandro Zito	Director	COMPANY DIRECTOR	2018-03-16	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Frederic Marie Albert Belloy	Director	2016-11-21	2018-06-29
Owen John Henry Forster	Director	2016-06-01	2018-06-29
Denis Rouhier	Director	2013-12-16	2018-06-29
Matthew Sykes	Director	2014-07-23	2018-06-29
Michael James Harrison	Director	2017-09-14	2018-03-16
Gwen Susan Parry-jones	Director	2014-06-13	2017-09-14
Christian Dominique Yves Marie Egal	Director	2015-07-09	2016-11-21
Bruno Kold Larsen	Director	2013-12-16	2016-11-21
David Simon George Baker	Director	2015-04-28	2016-06-01
Laurence Juin	Director	2013-12-16	2015-07-09
Robert Guyler	Director	2014-01-01	2015-04-28
Stephane Kaczorowski	Company Secretary	2013-12-16	2014-08-31
Mark William Vyvyan-robinson	Director	2013-10-11	2014-07-23
Neil Mcdermott	Director	2013-10-11	2014-06-13
Ronan Emmanuel Lory	Director	2013-10-11	2013-12-31
Humphrey Alan Edward Cadoux-hudson	Director	2008-07-28	2013-10-11
Joe Souto	Director	2012-04-24	2013-10-11
Vincent De Rivaz	Director	2008-07-28	2012-04-24
Gerard George Wolf	Director	2008-07-28	2010-11-09
Marianne Laigneau	Company Secretary	2008-07-28	2010-11-08
Daniel Camus	Director	2008-07-28	2010-11-08
Marianne Laigneau	Director	2008-07-28	2010-11-08
Anne Nathalie Le Lorier	Director	2008-07-28	2010-06-27

Related Directorships for Geraldine Marie Roseline Anceau

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geraldine Marie Roseline Anceau	TREGULLAND WINDFARM LIMITED	Director	2016-11-21	CURRENT	1994-03-04	Active - Proposal to Strike off
Geraldine Marie Roseline Anceau	EDF ENERGY RENEWABLES LIMITED	Director	2016-11-21	CURRENT	2007-12-18	Active
Geraldine Marie Roseline Anceau	EDF EN UK LIMITED	Director	2016-11-21	CURRENT	1998-07-30	Active

Related Directorships for Matthieu Thomas Hue

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthieu Thomas Hue	EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED	Director	2018-06-20	CURRENT	2001-01-12	Active
Matthieu Thomas Hue	NEART NA GAOITHE OFFSHORE WIND LIMITED	Director	2018-05-02	CURRENT	2009-03-09	Active
Matthieu Thomas Hue	NNG WINDFARM HOLDINGS LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active
Matthieu Thomas Hue	HEATHLAND WINDFARM LIMITED	Director	2017-07-11	CURRENT	2010-03-18	Active
Matthieu Thomas Hue	CLOICH WINDFARM LIMITED	Director	2017-07-11	CURRENT	2010-03-18	Active
Matthieu Thomas Hue	EDF ER NOMINEE LIMITED	Director	2017-07-11	CURRENT	2010-03-19	Active - Proposal to Strike off
Matthieu Thomas Hue	CAMILTY WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-01-27	Active
Matthieu Thomas Hue	WAUCHOPE WINDFARM LIMITED	Director	2017-07-11	CURRENT	2010-03-18	Active
Matthieu Thomas Hue	WEST BENHAR WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-01-27	Active
Matthieu Thomas Hue	THE MOSSES WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-09-06	Active
Matthieu Thomas Hue	TINNISBURN WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-09-06	Active
Matthieu Thomas Hue	SOUTH CLARE WINDFARM LIMITED	Director	2017-07-11	CURRENT	2012-09-27	Active - Proposal to Strike off
Matthieu Thomas Hue	NEWCASTLETON WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-09-06	Active
Matthieu Thomas Hue	MOSSCASTLE WINDFARM LIMITED	Director	2017-07-11	CURRENT	2013-04-02	Active
Matthieu Thomas Hue	EDF ER DEVELOPMENT LIMITED	Director	2017-07-11	CURRENT	2015-07-27	Active
Matthieu Thomas Hue	TREGULLAND WINDFARM LIMITED	Director	2017-03-29	CURRENT	1994-03-04	Active - Proposal to Strike off
Matthieu Thomas Hue	BARMOOR WIND POWER LIMITED	Director	2017-03-29	CURRENT	2010-09-10	Active - Proposal to Strike off
Matthieu Thomas Hue	FIRST WINDFARM HOLDINGS LIMITED	Director	2017-03-29	CURRENT	1991-11-21	Active - Proposal to Strike off
Matthieu Thomas Hue	BOUNDARY LANE WINDFARM LIMITED	Director	2017-03-29	CURRENT	2002-11-25	Active - Proposal to Strike off
Matthieu Thomas Hue	EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED	Director	2017-03-29	CURRENT	2002-11-26	Active - Proposal to Strike off
Matthieu Thomas Hue	FENLAND WINDFARMS LIMITED	Director	2017-03-29	CURRENT	2004-03-19	Active
Matthieu Thomas Hue	BURNFOOT EAST WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active - Proposal to Strike off
Matthieu Thomas Hue	FALLAGO RIG II WINDFARM LIMITED	Director	2017-03-29	CURRENT	2016-01-28	Active
Matthieu Thomas Hue	STRANOCH WINDFARM LIMITED	Director	2017-03-29	CURRENT	1993-06-08	Active
Matthieu Thomas Hue	RED TILE WIND LIMITED	Director	2017-03-29	CURRENT	2004-07-05	Active
Matthieu Thomas Hue	TEESSIDE WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	WALKWAY WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active - Proposal to Strike off
Matthieu Thomas Hue	ROADE WINDFARM LIMITED	Director	2017-03-29	CURRENT	2013-06-07	Active - Proposal to Strike off
Matthieu Thomas Hue	PARK SPRING WIND FARM LIMITED	Director	2017-03-29	CURRENT	2015-01-07	Active - Proposal to Strike off
Matthieu Thomas Hue	CEMMAES WINDFARM LIMITED	Director	2017-03-29	CURRENT	1991-11-20	Active - Proposal to Strike off
Matthieu Thomas Hue	LLANGWYRYFON WINDFARM LIMITED	Director	2017-03-29	CURRENT	1991-11-20	Active - Proposal to Strike off
Matthieu Thomas Hue	GREAT ORTON WINDFARM II LIMITED	Director	2017-03-29	CURRENT	1998-07-30	Active - Proposal to Strike off
Matthieu Thomas Hue	BRAEMORE WOOD WINDFARM LIMITED	Director	2017-03-29	CURRENT	2002-11-25	Active - Proposal to Strike off
Matthieu Thomas Hue	DORENELL WINDFARM LIMITED	Director	2017-03-29	CURRENT	2005-11-18	Active
Matthieu Thomas Hue	FAIRFIELD WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active - Proposal to Strike off
Matthieu Thomas Hue	CORRIEMOILLIE WINDFARM LIMITED	Director	2017-03-29	CURRENT	2015-01-07	Active
Matthieu Thomas Hue	BECK BURN WINDFARM LIMITED	Director	2017-03-29	CURRENT	2015-10-27	Active - Proposal to Strike off
Matthieu Thomas Hue	PEARIE LAW WINDFARM LIMITED	Director	2017-03-29	CURRENT	2015-10-27	Active - Proposal to Strike off
Matthieu Thomas Hue	HIGH HEDLEY HOPE WIND LIMITED	Director	2017-03-29	CURRENT	2000-09-28	Active
Matthieu Thomas Hue	LONGPARK WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active - Proposal to Strike off
Matthieu Thomas Hue	BICKER FEN WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	ROWAN ONSHORE WINDFARMS LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	BURNHEAD MOSS WIND FARM LIMITED	Director	2017-03-29	CURRENT	2013-07-09	Active - Proposal to Strike off
Matthieu Thomas Hue	KIRKHEATON WIND LIMITED	Director	2017-02-01	CURRENT	1992-12-08	Active - Proposal to Strike off
Matthieu Thomas Hue	UISENIS POWER LIMITED	Director	2016-09-08	CURRENT	2010-11-18	Active
Matthieu Thomas Hue	BLYTH OFFSHORE DEMONSTRATOR LIMITED	Director	2016-09-05	CURRENT	2014-06-13	Active
Matthieu Thomas Hue	LEWIS WIND POWER HOLDINGS LIMITED	Director	2016-04-26	CURRENT	2015-12-10	Active
Matthieu Thomas Hue	RENEWABLE UK ASSOCIATION	Director	2015-05-27	CURRENT	1984-12-28	Active
Matthieu Thomas Hue	STORNOWAY WIND FARM LIMITED	Director	2015-01-19	CURRENT	2001-11-13	Active
Matthieu Thomas Hue	GLASS MOOR II WINDFARM LIMITED	Director	2014-12-16	CURRENT	2003-03-13	Active
Matthieu Thomas Hue	GREEN RIGG WINDFARM LIMITED	Director	2014-12-16	CURRENT	2011-11-25	Active
Matthieu Thomas Hue	RUSHOLME WINDFARM LIMITED	Director	2014-12-16	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	FALLAGO RIG WINDFARM LIMITED	Director	2013-12-06	CURRENT	2001-12-21	Active

Related Directorships for Joseph Eugene Philipsz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Eugene Philipsz	BLYTH HOLDINGS LIMITED	Director	2018-05-22	CURRENT	2018-05-22	Active
Joseph Eugene Philipsz	BAZALGETTE HOLDINGS LIMITED	Director	2018-02-19	CURRENT	2015-04-21	Active
Joseph Eugene Philipsz	BAZALGETTE EQUITY LIMITED	Director	2018-02-19	CURRENT	2015-04-21	Active
Joseph Eugene Philipsz	BAZALGETTE VENTURES LIMITED	Director	2018-02-19	CURRENT	2015-04-21	Active
Joseph Eugene Philipsz	MOTORRAD CENTRAL (SCOTLAND) LIMITED	Director	2009-10-05	CURRENT	2004-10-14	Active
Joseph Eugene Philipsz	MOTORRAD HOLDINGS LIMITED	Director	2009-10-01	CURRENT	2009-09-28	Active - Proposal to Strike off
Joseph Eugene Philipsz	KILN COTESWORTH STEWART GENERAL PARTNER LIMITED	Director	2009-07-15	CURRENT	1996-06-26	Dissolved 2013-08-09
Joseph Eugene Philipsz	CHRYSALIS SPECIAL PARTNER LIMITED	Director	2006-12-31	CURRENT	2001-09-18	Dissolved 2013-08-09
Joseph Eugene Philipsz	NVF GP LIMITED	Director	2006-12-31	CURRENT	2003-10-09	Dissolved 2014-02-21
Joseph Eugene Philipsz	CHRYSALIS PARTNER LIMITED	Director	2006-12-31	CURRENT	1998-09-04	Dissolved 2014-01-17

Related Directorships for Edward Arthur Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Arthur Wilson	BLYTH HOLDINGS LIMITED	Director	2018-05-22	CURRENT	2018-05-22	Active
Edward Arthur Wilson	AWRP HOLDING CO LIMITED	Director	2017-12-06	CURRENT	2013-10-03	Active
Edward Arthur Wilson	AWRP SPV LIMITED	Director	2017-12-06	CURRENT	2013-10-03	Active
Edward Arthur Wilson	SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED	Director	2017-12-06	CURRENT	2012-12-05	Active
Edward Arthur Wilson	SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC	Director	2017-12-06	CURRENT	2013-07-02	Active
Edward Arthur Wilson	PIP INFRASTRUCTURE MANAGERS LIMITED	Director	2017-12-06	CURRENT	2007-07-04	Active
Edward Arthur Wilson	SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED	Director	2017-12-06	CURRENT	2012-12-06	Active
Edward Arthur Wilson	PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED	Director	2017-12-05	CURRENT	2007-10-15	Active
Edward Arthur Wilson	PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED	Director	2017-12-05	CURRENT	2012-05-09	Active
Edward Arthur Wilson	PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED	Director	2017-12-05	CURRENT	2012-05-09	Active
Edward Arthur Wilson	POLLINGTON SOLAR LIMITED	Director	2017-08-25	CURRENT	2015-10-22	Active
Edward Arthur Wilson	SHORTHEATH SOLAR PARK LIMITED	Director	2017-08-08	CURRENT	2015-05-29	Active
Edward Arthur Wilson	FALCON ACQUISITIONS LIMITED	Director	2017-07-07	CURRENT	2007-05-04	Active
Edward Arthur Wilson	SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED	Director	2017-07-07	CURRENT	1861-09-10	Active
Edward Arthur Wilson	RED FUNNEL LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
Edward Arthur Wilson	PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED	Director	2017-06-14	CURRENT	2015-02-05	Active
Edward Arthur Wilson	SMITH HALL SOLAR FARM LIMITED	Director	2017-01-27	CURRENT	2013-12-16	Active
Edward Arthur Wilson	CHERRY TREE SOLAR FARM LIMITED	Director	2017-01-27	CURRENT	2013-12-12	Active
Edward Arthur Wilson	DESFORD LANE SOLAR FARM LIMITED	Director	2017-01-27	CURRENT	2014-01-22	Active
Edward Arthur Wilson	AZURE SUN (HOLDCO) LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active
Edward Arthur Wilson	AZURE SUN BIDCO MANAGEMENT LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active
Edward Arthur Wilson	AURA WIND (BODDINGTON) LIMITED	Director	2016-11-25	CURRENT	2009-03-25	Active
Edward Arthur Wilson	AURA WIND (LOW LANRIGG) LIMITED	Director	2016-11-25	CURRENT	2012-05-10	Active
Edward Arthur Wilson	AURA WIND (HARRINGTON PARKS) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (MARTINHILL EAST) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (CLONHERB) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (PRUSTACOTT FARM) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (EAST TOWN) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (SAMPLES FARM) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (BADENTOUL) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (NORTH THREAVE) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (PITCAIRLIE) LIMITED	Director	2016-11-25	CURRENT	2013-12-12	Active
Edward Arthur Wilson	AURA WIND (BRIDGEND) LIMITED	Director	2016-11-25	CURRENT	2013-12-18	Active
Edward Arthur Wilson	AURA WIND (LONGLANDS LANE) LIMITED	Director	2016-11-25	CURRENT	2014-03-05	Active
Edward Arthur Wilson	AURA WIND (PLASPARCAU) LIMITED	Director	2016-11-25	CURRENT	2014-06-30	Active
Edward Arthur Wilson	AURA WIND (WAIRDS OF ALPITY) LIMITED	Director	2016-11-25	CURRENT	2014-07-02	Active
Edward Arthur Wilson	AURA WIND (STONEHAVEN) LIMITED	Director	2016-11-25	CURRENT	2014-11-06	Active
Edward Arthur Wilson	AURA WIND (TEMPLE HILL) LIMITED	Director	2016-11-25	CURRENT	2015-06-30	Active
Edward Arthur Wilson	AURA WIND (HOLDCO) LIMITED	Director	2016-11-25	CURRENT	2015-07-08	Active
Edward Arthur Wilson	AURA WIND (MIDCO) LIMITED	Director	2016-11-25	CURRENT	2015-07-09	Active
Edward Arthur Wilson	AURA WIND (MELBUR) LIMITED	Director	2016-11-25	CURRENT	2012-05-11	Active
Edward Arthur Wilson	AURA WIND (ERITH) LIMITED	Director	2016-11-25	CURRENT	2012-05-10	Active
Edward Arthur Wilson	AURA WIND (BACK LANE) LIMITED	Director	2016-11-25	CURRENT	2012-07-31	Active
Edward Arthur Wilson	AURA WIND (COWIEHILL) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (LOW BOWHILL) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (MIDDLETON) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (EASTERTOWN) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (TRELEIGH FARM) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (MIDTOWN OF GLASS) LIMITED	Director	2016-11-25	CURRENT	2014-06-30	Active
Edward Arthur Wilson	AURA WIND (PROSPECT HOUSE) LIMITED	Director	2016-11-25	CURRENT	2014-07-02	Active
Edward Arthur Wilson	AURA WIND (NEWTON OF EDINGIGHT) LIMITED	Director	2016-11-25	CURRENT	2014-07-02	Active
Edward Arthur Wilson	AURA WIND (HIGH DYKE) LIMITED	Director	2016-11-25	CURRENT	2014-08-29	Active
Edward Arthur Wilson	AURA WIND (TREGONY) LIMITED	Director	2016-11-25	CURRENT	2015-08-12	Active
Edward Arthur Wilson	AURA WIND (WESTWOOD FARM) LIMITED	Director	2016-11-25	CURRENT	2013-03-28	Active
Edward Arthur Wilson	AURA BIDCO MANAGEMENT LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active

Related Directorships for Emilio Alessandro Zito

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emilio Alessandro Zito	DROGHERIA LTD	Director	2018-06-09	CURRENT	2018-05-08	Active - Proposal to Strike off
Emilio Alessandro Zito	EDF ENERGY RENEWABLES LIMITED	Director	2018-03-16	CURRENT	2007-12-18	Active