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Home > England & Wales Companies > EDF ENERGY RENEWABLES HOLDINGS LIMITED
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

Company Overview

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 LIMITED25/10/2013
LAKE ACQUISITIONS PUBLIC LIMITED COMPANY16/09/2008
Filing Information
Company Number 06658187
Company ID Number 06658187
Date formed 2008-07-28
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 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB290999049  
Last Datalog update: 2024-09-08 14:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDF ENERGY RENEWABLES HOLDINGS LIMITED
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Company Officers of EDF ENERGY RENEWABLES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH LIND
 Company Secretary 2015-02-11
GERALDINE MARIE ROSELINE ANCEAU
 Director 2016-11-21
MATTHIEU THOMAS HUE
 Director 2018-06-27
JOSEPH EUGENE PHILIPSZ
 Director 2018-06-29
EDWARD ARTHUR WILSON
 Director 2018-06-29
EMILIO ALESSANDRO ZITO
 Director 2018-03-16
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
MATTHIEU THOMAS HUE ROADE WINDFARM LIMITED Director 2017-03-29 CURRENT 2013-06-07 Active
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
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
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
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
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
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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-26Appointment of Laura Katherine Chare as company secretary on 2024-07-10
2024-05-29CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-08DIRECTOR APPOINTED MR IAN JESSOP
2023-05-26CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-03-08APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH MCLINTOCK
2023-03-08DIRECTOR APPOINTED MR GEORGE TASKER
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07AP01DIRECTOR APPOINTED MR MATTHEW MCLINTOCK
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE
2022-01-05DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE
2022-01-05AP01DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-05TM02Termination of appointment of Susan Elizabeth Lind on 2020-11-23
2021-03-05AP03Appointment of Mrs Laura Katherine Chare as company secretary on 2020-11-23
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-22AP01DIRECTOR APPOINTED MR PIERO MAGGIO
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR EMILIO ALESSANDRO ZITO
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-16AP01DIRECTOR APPOINTED MR JAMIE PRITCHARD
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EUGENE PHILIPSZ
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-17AP01DIRECTOR APPOINTED MR HASSAAN MAJID
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE MARIE ROSELINE ANCEAU
2019-01-30CH01Director's details changed for Matthew Sykes on 2018-01-09
2019-01-10PSC02Notification of Blyth Holdings Limited as a person with significant control on 2018-08-16
2018-09-27PSC05Change of details for Edf Energy Renewables Limited as a person with significant control on 2018-08-16
2018-08-10AP01DIRECTOR APPOINTED MR JOSEPH EUGENE PHILIPSZ
2018-07-17RES01ADOPT ARTICLES 29/06/2018
2018-07-17RES01ADOPT ARTICLES 22/06/2018
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC BELLOY
2018-07-16AP01DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 100000000
2018-07-16SH19Statement of capital on 2018-07-16 GBP 100,000,000
2018-07-16CAP-SSSolvency Statement dated 29/06/18
2018-07-16SH20Statement by Directors
2018-07-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 29/06/2018
2018-07-16RES13REDUCE SHARE PREM A/C 29/06/2018
2018-07-16SH0129/06/18 STATEMENT OF CAPITAL GBP 302265740
2018-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27AP01DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 302265640
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-04-06PSC07CESSATION OF EDF ENERGY (ENERGY BRANCH) LIMITED AS A PSC
2018-04-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY RENEWABLES LIMITED
2018-04-06PSC07CESSATION OF EDF EN UK LIMITED AS A PSC
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066581870002
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2018-03-23AP01DIRECTOR APPOINTED MR EMILIO ALESSANDRO ZITO
2018-01-17PSC05PSC'S CHANGE OF PARTICULARS / EDF ENERGY (ENERGY BRANCH) LIMITED / 09/01/2018
2017-12-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066581870005
2017-12-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066581870006
2017-12-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066581870004
2017-12-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066581870003
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN
2017-09-22AP01DIRECTOR APPOINTED MR MICHAEL JAMES HARRISON
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066581870008
2017-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066581870007
2017-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066581870001
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 302265640
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-03RES01ADOPT ARTICLES 01/02/2017
2017-01-18SH0131/12/16 STATEMENT OF CAPITAL GBP 302265640
2017-01-18SH0131/12/16 STATEMENT OF CAPITAL GBP 289170660
2016-12-16AP01DIRECTOR APPOINTED MR FREDERIC MARIE ALBERT BELLOY
2016-12-15AP01DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07AP01DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
2016-05-26AR0116/05/16 FULL LIST
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015
2015-07-27AP01DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 276075680
2015-05-29AR0116/05/15 FULL LIST
2015-05-07AP01DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER
2015-02-22AP03SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND
2015-01-07SH0104/04/14 STATEMENT OF CAPITAL GBP 245662368
2015-01-07SH0104/04/14 STATEMENT OF CAPITAL GBP 276075680
2014-11-05MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 066581870008
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 066581870007
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-24TM02APPOINTMENT TERMINATED, SECRETARY STEPHANE KACZOROWSKI
2014-08-01AP01DIRECTOR APPOINTED MATTHEW SYKES
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK VYVYAN-ROBINSON
2014-07-08SH0104/04/14 STATEMENT OF CAPITAL GBP 215249056
2014-07-08SH0104/04/14 STATEMENT OF CAPITAL GBP 107649528
2014-06-19AP01DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT
2014-06-04AR0116/05/14 FULL LIST
2014-05-29AR0115/05/14 FULL LIST
2014-04-28RES01ADOPT ARTICLES 04/04/2014
2014-04-22MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 066581870006
2014-04-22MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 066581870005
2014-04-22MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 066581870003
2014-04-22MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 066581870004
2014-04-22MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 066581870002
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 066581870001
2014-01-13AP01DIRECTOR APPOINTED LAURENCE JUIN
2014-01-13AP01DIRECTOR APPOINTED BRUNO KOLD LARSEN
2014-01-13AP01DIRECTOR APPOINTED MR DENIS ROUHIER
2014-01-10AP03SECRETARY APPOINTED STEPHANE KACZOROWSKI
2014-01-06AP01DIRECTOR APPOINTED ROBERT GUYLER
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RONAN LORY
2013-10-30AP01DIRECTOR APPOINTED RONAN EMMANUEL LORY
2013-10-30AP01DIRECTOR APPOINTED NEIL MCDERMOTT
2013-10-30AP01DIRECTOR APPOINTED MR MARK WILLIAM VYVYAN-ROBINSON
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CADOUX-HUDSON
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO
2013-10-25CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-10-25CERTNMCOMPANY NAME CHANGED SEA ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 25/10/13
2013-10-25RES15CHANGE OF NAME 14/10/2013
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SOUTO / 16/08/2013
2013-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20AR0115/05/13 FULL LIST
2012-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30AP01DIRECTOR APPOINTED MR JOE SOUTO
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ
2012-05-17AR0115/05/12 FULL LIST
2011-08-02MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-08-02CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-08-02RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-08-02RES02REREG PLC TO PRI; RES02 PASS DATE:01/08/2011
2011-07-29AR0128/07/11 FULL LIST
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GERARD WOLF
2010-11-19TM02APPOINTMENT TERMINATED, SECRETARY MARIANNE LAIGNEAU
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAIGNEAU
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMUS
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LE LORIER
2010-07-28AR0128/07/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CAMUS / 01/01/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE LAIGNEAU / 01/04/2010
2010-04-12CH03CHANGE PERSON AS SECRETARY
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EDF ENERGY RENEWABLES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDF ENERGY RENEWABLES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-05 Satisfied BANK OF SCOTLAND PLC
SHARE CHARGE 2014-11-05 Satisfied BANK OF SCOTLAND PLC
SHARE CHARGE AGREEMENT 2014-04-22 Outstanding EDF INVESTISSEMENTS GROUPE SA
SHARE CHARGE AGREEMENT 2014-04-22 Satisfied EDF INVESTISSEMENTS GROUPE SA
SHARE CHARGE AGREEMENT 2014-04-22 Satisfied EDF INVESTISSEMENTS GROUPE SA
SHARE CHARGE AGREEMENT 2014-04-22 Satisfied EDF INVESTISSEMENTS GROUPE SA
SHARE CHARGE AGREEMENT 2014-04-22 Satisfied EDF INVESTISSEMENTS GROUPE SA
2014-04-15 Satisfied STANDARD CHARTERED BANK
Intangible Assets
Patents
We have not found any records of EDF ENERGY RENEWABLES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDF ENERGY RENEWABLES HOLDINGS LIMITED
Trademarks
We have not found any records of EDF ENERGY RENEWABLES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDF ENERGY RENEWABLES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EDF ENERGY RENEWABLES HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EDF ENERGY RENEWABLES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDF ENERGY RENEWABLES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDF ENERGY RENEWABLES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DH4 5RA