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Edf En Uk Limited

03606582

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA
Incorporated 30/07/1998

Previously known as

Westbury Windfarms Limited · until 10/12/2007
Oval (1347) Limited · until 02/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Maurice Mr Pierre-Arthur

director · Since 12/11/2020

COMPANY DIRECTOR

FRENCH · GREECE · Age 42

Ms Melanie Shanker

secretary · Since 06/05/2021

Cedric Le Bousse

director · Since 01/01/2024

NONE

FRENCH · FRANCE · Age 43

Also on 1 other board

Mr Mohamed Taleb

director · Since 18/03/2025

DIRECTOR

FRENCH · FRANCE · Age 45

Also on 1 other board

Pierre-Arthur Lestrade

director · Since 12/11/2020

French · Greece · Age 42

Melanie Shanker

secretary · Since 06/05/2021

Cedric Le Bousse

director · Since 01/01/2024

French · France · Age 43

Mohamed Taleb

director · Since 18/03/2025

French · France · Age 45

Former

Ovalsec Limited

corporate nominee director · Resigned 05/11/1998

Ovalsec Limited

corporate nominee secretary · Resigned 05/11/1998

Oval Nominees Limited

corporate nominee director · Resigned 05/11/1998

Bruno Kold Larsen

director · Resigned 02/12/1998

Robert Lamont Clingensmith

director · Resigned 03/10/2002

George William Hardie Iii

director · Resigned 18/12/2002

George William Hardie Iii

secretary · Resigned 18/12/2002

Bruno Kold Larsen

secretary · Resigned 15/11/2005

Yvon Jean Marie Andre

director · Resigned 13/01/2009

Paris Paraskevas Mouratoglou

director · Resigned 11/05/2010

Michel Trousseau

director · Resigned 11/05/2010

Philippe Crouzat

director · Resigned 29/11/2013

Laurence Juin

director · Resigned 30/07/2015

Robert Raymond Henderson

secretary · Resigned 23/10/2015

Bruno Kold Larsen

director · Resigned 21/11/2016

Christian Dominique Yves Marie Egal

director · Resigned 21/11/2016

Denis Rouhier

director · Resigned 12/11/2020

Geraldine Marie Roseline Anceau

director · Resigned 12/11/2020

Susie Lind

secretary · Resigned 06/05/2021

Frederic Marie Albert Belloy

director · Resigned 01/01/2024

Aymeric Ducrocq

director · Resigned 01/03/2024

Elsa Michka Gonse

director · Resigned 29/11/2024

Persons with Significant Control

Edf Energies Nouvelles Sa

75–100% shares
75–100% votes
Appoint directors
Significant control

100, Coeur Defense, 92932 Paris La Defense Cedex

Notified 30/07/2016

Charges3 outstanding

charge
outstanding

EDF ENERGY PLC

Created 31/12/2008Registered 21/01/2009
charge
outstanding

STANDARD CHARTERED BANK

Created 04/05/2005Registered 06/05/2005
charge
outstanding

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (AS SECURITY TRUSTEE)

Created 31/03/2003Registered 02/04/2003

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Alexander House 1 Mandarin Road
2026-07-30

ALEXANDER HOUSE 1 MANDARIN ROAD

post townSunderland
2026-07-30

SUNDERLAND

officer appointedSHANKER, Melanie
2026-07-30
officer appointedLE BOUSSE, Cedric
2026-07-30
officer appointedLESTRADE, Pierre-Arthur, Maurice, Michel
2026-07-30
officer appointedTALEB, Mohamed
2026-07-30