Edf Energy Renewables Limited

06456689

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALEXANDER HOUSE 1 MANDARIN ROAD, HOUGHTON LE SPRING, SUNDERLAND, DH4 5RA

Incorporated 18/12/2007

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

35110

Production of electricity

Officers

Ms Melanie Shanker

secretary · Since 06/05/2021

Mr Matthieu Thomas Hue

director · Since 16/05/2022

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 51

Also on 32 other boards

Cedric Le Bousse

director · Since 01/01/2024

NONE

FRENCH · FRANCE · Age 43

Also on 1 other board

Mr Christopher Dalley

director · Since 16/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Florian Max Marie Andre Debionne

director · Since 01/09/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 57

Mr Mohamed Taleb

director · Since 18/03/2025

DIRECTOR

FRENCH · FRANCE · Age 44

Also on 1 other board

Mr Joshua Alan Buckland

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Persons with Significant Control

Edf En Uk Limited

50–75% shares

50–75% votes

Appoint directors

Alexander House, 1 Mandarin Road, Sunderland, DH4 5RA

Reg: 03606582 · Companies House · Limited By Shares

Notified 30/01/2018

Edf Energy Limited

25–50% shares

25–50% votes

Appoint directors

Nova North, 11 Bressenden Place, London, SW1E 5BY

Reg: 02366852 · Companies House · Private Limited

Notified 09/05/2019

Former PSCs

Edf Energy Renewables Holdings Limited

Ceased 30/01/2018

Edf Energy (Energy Branch) Limited

Ceased 09/05/2019