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Edf En Services Uk Limited

09714349

active
ltd
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, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA
Incorporated 03/08/2015

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

33120
Repair of machinery

Officers

Mr Nicolas Pierre De Labouchere

director · Since 31/07/2019

COMPANY DIRECTOR

FRENCH · FRANCE · Age 55

Mr Hassaan Majid

director · Since 02/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 57 other boards

Mr Piero Maggio

director · Since 19/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Mr Matthieu Thomas Hue

director · Since 16/05/2022

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 51

Also on 32 other boards

Ms Melanie Shanker

secretary · Since 24/11/2022

Nicolas Pierre De Labouchere

director · Since 31/07/2019

French · France · Age 55

Hassaan Majid

director · Since 02/01/2020

British · England · Age 57

Piero Maggio

director · Since 19/10/2020

British · England · Age 49

Matthieu Thomas Hue

director · Since 16/05/2022

French · United Kingdom · Age 51

Melanie Shanker

secretary · Since 24/11/2022

Former

Susan Elizabeth Lind

secretary · Resigned 03/02/2016

David Simon George Baker

director · Resigned 13/07/2016

Peter Vogt

director · Resigned 27/10/2016

Owen John Henry Forster

director · Resigned 13/11/2018

Thierry Muller

director · Resigned 31/07/2019

Matilda Jane Spencer

director · Resigned 01/11/2019

Matthew Sykes

director · Resigned 02/01/2020

Anthony James Pearson

secretary · Resigned 02/01/2020

Jordi Torres

director · Resigned 02/01/2020

Bruno Marcel Roger Grepinet

director · Resigned 02/01/2020

Susan Elizabeth Lind

secretary · Resigned 06/05/2021

Matthieu Thomas Hue

director · Resigned 22/12/2021

Pierre-Arthur Lestrade

director · Resigned 16/05/2022

Laura Chare

secretary · Resigned 24/11/2022

Persons with Significant Control

Edf Energy Renewables Limited

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

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

Reg: 06456689 · Companies House · Limited By Shares

Notified 28/02/2020

Former PSCs

Edf Energy (Energy Branch) Plc

Ceased 28/01/2019

Edf Energy Limited

Ceased 28/02/2020

Change History

officer appointedSHANKER, Melanie
2026-07-30
officer appointedHUE, Matthieu Thomas
2026-07-30
officer appointedLABOUCHERE, Nicolas Pierre De
2026-07-30
officer appointedMAGGIO, Piero
2026-07-30
officer appointedMAJID, Hassaan
2026-07-30
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 townHoughton Le Spring, Sunderland
2026-07-30

HOUGHTON LE SPRING, SUNDERLAND