Company Information for EDF ENERGY RENEWABLES LIMITED
ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, ENGLAND, DH4 5RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EDF ENERGY RENEWABLES LIMITED | |
Legal Registered Office | |
ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING, SUNDERLAND ENGLAND DH4 5RA Other companies in SW1X | |
Company Number | 06456689 | |
---|---|---|
Company ID Number | 06456689 | |
Date formed | 2007-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927417413 |
Last Datalog update: | 2024-11-05 14:41:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDF ENERGY RENEWABLES HOLDINGS LIMITED | ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING SUNDERLAND DH4 5RA | Active | Company formed on the 2008-07-28 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH LIND |
||
GERALDINE MARIE ROSELINE ANCEAU |
||
FREDERIC MARIE ALBERT BELLOY |
||
ROBERT GUYLER |
||
DENIS ROUHIER |
||
MATTHEW SYKES |
||
EMILIO ALESSANDRO ZITO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWEN JOHN HENRY FORSTER |
Director | ||
MATTHIEU THOMAS HUE |
Director | ||
CHRISTIAN DOMINIQUE YVES MARIE EGAL |
Director | ||
GWEN SUSAN PARRY-JONES |
Director | ||
DENIS ROUHIER |
Director | ||
MATTHEW SYKES |
Director | ||
BRUNO KOLD LARSEN |
Director | ||
DAVID SIMON GEORGE BAKER |
Director | ||
LAURENCE JUIN |
Director | ||
ROBERT GUYLER |
Director | ||
STEPHANE KACZOROWSKI |
Company Secretary | ||
MARK WILLIAM VYVYAN-ROBINSON |
Director | ||
NEIL MCDERMOTT |
Director | ||
RONAN EMMANUEL LORY |
Director | ||
JOHN JOSEPH COCKIN |
Director | ||
PHILIPPE CROUZAT |
Director | ||
GORDON ALEXANDER BOYD |
Director | ||
JEAN BAPTISTE GALLAND |
Director | ||
MICHEL TROUSSEAU |
Director | ||
LISA ANNE DEVERICK |
Company Secretary | ||
NIGEL MAGNUS LAND |
Director | ||
JEREMY GRAEME BUSH |
Director | ||
YVON ANDRÉ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREGULLAND WINDFARM LIMITED | Director | 2016-11-21 | CURRENT | 1994-03-04 | Active - Proposal to Strike off | |
EDF EN UK LIMITED | Director | 2016-11-21 | CURRENT | 1998-07-30 | Active | |
EDF ENERGY RENEWABLES HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2008-07-28 | Active | |
EDF EN UK LIMITED | Director | 2016-11-21 | CURRENT | 1998-07-30 | Active | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2014-07-01 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
KISTOS ENERGY STORAGE LIMITED | Director | 2014-07-01 | CURRENT | 1993-09-02 | Active | |
CHESHIRE CAVITY STORAGE GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
EDF ENERGY (COTTAM POWER) LIMITED | Director | 2014-07-01 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2014-07-01 | CURRENT | 2001-08-09 | Active | |
CHESHIRE CAVITY STORAGE 1 LIMITED | Director | 2014-07-01 | CURRENT | 2007-11-27 | Active | |
DROGHERIA LTD | Director | 2018-06-09 | CURRENT | 2018-05-08 | Active - Proposal to Strike off | |
EDF ENERGY RENEWABLES HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2008-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ELSA MICHKA GONSE | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID SAMUEL NUNN | ||
DIRECTOR APPOINTED MS CAMILLA MCCORKELL | ||
DIRECTOR APPOINTED MR FLORIAN MAX MARIE ANDRE DEBIONNE | ||
APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DUVAL | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER | ||
DIRECTOR APPOINTED MR GUILLAUME DUVAL | ||
APPOINTMENT TERMINATED, DIRECTOR AYMERIC DUCROCQ | ||
DIRECTOR APPOINTED MS ELSA MICHKA GONSE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS POOLE | ||
DIRECTOR APPOINTED MR CHRISTOPHER DALLEY | ||
DIRECTOR APPOINTED CEDRIC LE BOUSSE | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERIC MARIE ALBERT BELLOY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATTHEW DAVID SAMUEL NUNN | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE | ||
DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | ||
AP01 | DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | |
AP01 | DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AP03 | Appointment of Ms Melanie Shanker as company secretary on 2021-05-06 | |
TM02 | Termination of appointment of Susan Elizabeth Lind on 2021-05-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR AYMERIC DUCROCQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIO ALESSANDRO ZITO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE MARIE ROSELINE ANCEAU | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
PSC02 | Notification of Edf Energy Limited as a person with significant control on 2019-05-09 | |
PSC07 | CESSATION OF EDF ENERGY (ENERGY BRANCH) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Frederic Marie Albert Belloy on 2018-03-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 10000000 | |
SH19 | Statement of capital on 2018-05-24 GBP 10,000,000 | |
CAP-SS | Solvency Statement dated 04/05/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 16/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
PSC05 | Change of details for Edf En Uk Limited as a person with significant control on 2018-03-16 | |
AP01 | DIRECTOR APPOINTED MR DENIS ROUHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE | |
AP01 | DIRECTOR APPOINTED MR FREDERIC MARIE ALBERT BELLOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN JOHN HENRY FORSTER | |
AP01 | DIRECTOR APPOINTED MATTHEW SYKES | |
AP01 | DIRECTOR APPOINTED ROBERT GUYLER | |
AP01 | DIRECTOR APPOINTED MR EMILIO ALESSANDRO ZITO | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF EN UK LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY (ENERGY BRANCH) LIMITED | |
PSC07 | CESSATION OF EDF ENERGY RENEWABLES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 332874440 | |
SH01 | 30/01/18 STATEMENT OF CAPITAL GBP 332874440.00 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 30608800 | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 30608800 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / EDF ENERGY RENEWABLES HOLDINGS LIMITED / 23/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING SUNDERLAND ENGLAND DH4 5RA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 27908586 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO KOLD LARSEN | |
AP01 | DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 27908586 | |
AR01 | 15/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 27908586 | |
AR01 | 15/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER | |
AP03 | SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 27908586 | |
AR01 | 09/01/15 FULL LIST | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 27908586 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANE KACZOROWSKI | |
AP01 | DIRECTOR APPOINTED MATTHEW SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VYVYAN-ROBINSON | |
AP01 | DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 7808586 | |
AR01 | 15/05/14 FULL LIST | |
RES01 | ADOPT ARTICLES 25/03/2014 | |
AP01 | DIRECTOR APPOINTED ROBERT GUYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN LORY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM VYVYAN-ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COCKIN | |
AP01 | DIRECTOR APPOINTED MR DENIS ROUHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CROUZAT | |
RES01 | ADOPT ARTICLES 14/05/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 22/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 17/12/2011 | |
AR01 | 18/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 17/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CROUZAT / 17/12/2011 | |
AP01 | DIRECTOR APPOINTED RONAN EMMANUEL LORY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD | |
AR01 | 18/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN GALLAND | |
AP01 | DIRECTOR APPOINTED MR NEIL MCDERMOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED LAURENCE JUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL TROUSSEAU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA DEVERICK | |
AP03 | SECRETARY APPOINTED STEPHANE KACZOROWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAND | |
AP01 | DIRECTOR APPOINTED GORDON BOYD | |
AR01 | 18/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY BUSH | |
288a | DIRECTOR APPOINTED JOHN JOSEPH COCKIN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 23/12/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 23/12/2008 | |
RES04 | GBP NC 5200100/7808684 23/12/2008 | |
88(2) | AD 23/12/08 GBP SI 2608584@1=2608584 GBP IC 5200002/7808586 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED MICHAEL TROUSSEAU | |
288b | APPOINTMENT TERMINATED DIRECTOR YVON ANDRÉ | |
288a | DIRECTOR APPOINTED YVON ANDRÉ | |
288a | DIRECTOR APPOINTED PHILIPPE CROVZAT | |
123 | NC INC ALREADY ADJUSTED 27/08/08 | |
RES04 | GBP NC 100/5200100 27/08/2008 | |
RES13 | APPOINT AUDITORS 01/07/2008 | |
288a | DIRECTOR APPOINTED JEREMY GRAEME BUSH | |
288a | DIRECTOR APPOINTED NIGEL MAGNUS LAND |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDF ENERGY RENEWABLES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY EXECUTED ON 10 OCTOBER 2012 | HARMSWORTH PENSION FUNDS TRUSTEES LIMITED | 2013-02-22 | Outstanding |
STANDARD SECURITY | KILMARTIN (SCOTLAND) LTD. | 2013-03-23 | Outstanding |
We have found 2 mortgage charges which are owed to EDF ENERGY RENEWABLES LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EDF ENERGY RENEWABLES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |