Edf Energy Renewables Holdings Limited

06658187

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 28/07/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Edward Arthur Wilson

director · Since 29/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 63 other boards

Mr Hassaan Majid

director · Since 02/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 57 other boards

Mr Piero Maggio

director · Since 20/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr George Tasker

director · Since 01/03/2023

FUND MANAGER

BRITISH · ENGLAND · Age 32

Mr Ian Jessop

director · Since 01/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 19 other boards

Laura Katherine Chare

secretary · Since 10/07/2024

Persons with Significant Control

Edf Energy Renewables Limited

50–75% shares

50–75% votes

Appoint directors

Alexander House, 1 Mandarin Road, Houghton Le Spring, Sunderland, DH4 5RA

Reg: 06456689 · Companies House · Limited By Shares

Notified 16/03/2018

Blyth Holdings Limited

25–50% shares

25–50% votes

C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

Reg: 11376399 · Companies House · Corporate

Notified 16/08/2018

Former PSCs

Edf En Uk Limited

Ceased 16/03/2018

Edf Energy (Energy Branch) Limited

Ceased 16/03/2018

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/01/2010Registered 05/11/2014Satisfied 02/09/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/10/2014Registered 05/11/2014Satisfied 02/09/2017

charge

satisfied

EDF INVESTISSEMENTS GROUPE SA

Created 05/11/2010Registered 22/04/2014Satisfied 27/12/2017

charge

satisfied

EDF INVESTISSEMENTS GROUPE SA

Created 05/11/2010Registered 22/04/2014Satisfied 27/12/2017

charge

satisfied

EDF INVESTISSEMENTS GROUPE SA

Created 05/11/2010Registered 22/04/2014Satisfied 27/12/2017

charge

satisfied

EDF INVESTISSEMENTS GROUPE SA

Created 05/11/2010Registered 22/04/2014Satisfied 27/12/2017

charge

satisfied

EDF INVESTISSEMENTS GROUPE SA

Created 14/10/2011Registered 22/04/2014Satisfied 06/04/2018

Charge

satisfied

STANDARD CHARTERED BANK

Created 04/04/2014Registered 15/04/2014Satisfied 01/09/2017