EDF ENERGY RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
EDF ENERGY RENEWABLES LIMITED
COMPANY NUMBER
06456689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/12/2007
(16 years and 11 months old)
WEBSITE
http://www.edf-re.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
DH4 5RA
Telephone: 04800056665
TPS: No
Cardinal Place
80 Victoria Street
London
SW1E 5JL
Alexander House
1 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDF EN UK LIMITED | Active - Accounts Filed | View Report |
| EDF ENERGY RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| BRAEMORE WOOD WINDFARM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Florian Max Marie Andre Debionne (932731706) Appointed |
| 18/09/2024 | Guillaume Duval (929478608) has left the board |
| 05/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDF ENERGY RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDF ENERGY RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDF ENERGY RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2015 - Present (9 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 31 Past: 47 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Florian Max Marie Andre Debionne (932731706) Appointed |
| 18/09/2024 | Guillaume Duval (929478608) has left the board |
| 05/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | Robert Guyler (924455440) has left the board |
| 01/05/2024 | New Board Member Guillaume Duval (929478608) Appointed |
| 29/04/2024 | Aymeric Ducrocq (927692210) has left the board |
| 29/04/2024 | New Board Member Elsa Michka Gonse (925721557) Appointed |
| 05/03/2024 | New Board Member Christopher Dalley (931761547) Appointed |
| 01/03/2024 | James Nicholas Poole (926977724) has left the board |
| 01/03/2024 | New Board Member Christopher Dalley (931996650) Appointed |
| 05/02/2024 | New Board Member Cedric Le Bousse (931883352) Appointed |
| 05/02/2024 | Frederic Marie Albert Belloy (922080827) has left the board |
| 21/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | Matthew Sykes (911993333) has left the board |
| 01/02/2023 | New Board Member Matthew David Samuel Nunn (929515441) Appointed |
| 10/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 01/06/2022 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 31/05/2022 | Pierre-Arthur, Maurice, Michel Lestrade (927692212) has left the board |
| 07/01/2022 | Matthieu Thomas Hue (918388377) has left the board |
| 07/01/2022 | New Board Member Pierre-Arthur, Maurice, Michel Lestrade (927692212) Appointed |
| 11/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Company Secretary Melanie Shanker (928321772) Appointed |
| 16/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member James Nicholas Poole (926977724) Appointed |
| 18/05/2020 | Emilio Alessandro Zito (924454185) has left the board |
| 18/10/2019 | New Accounts filed |
| 05/09/2019 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 05/09/2019 | Geraldine Marie Roseline Anceau (922072213) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Board Member Denis Rouhier (917886126) Appointed |
| 08/02/2019 | Denis Rouhier (924502010) has left the board |
| 12/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Denis Rouhier (924502010) Appointed |
| 05/04/2018 | New Board Member Matthew Sykes (911993333) Appointed |
| 05/04/2018 | Matthieu Thomas Hue (918388377) has left the board |
| 05/04/2018 | Matthew Sykes (924455449) has left the board |
| 29/03/2018 | New Board Member Frederic Marie Albert Belloy (922080827) Appointed |
| 29/03/2018 | Owen John Henry Forster (920885948) has left the board |
| 27/03/2018 | New Board Member Matthew Sykes (924455449) Appointed |
| 27/03/2018 | New Board Member Emilio Alessandro Zito (924454185) Appointed |
| 27/03/2018 | New Board Member Robert Guyler (924455440) Appointed |
| 28/11/2017 | Change in Reg. Office |
| 06/08/2017 | New Accounts filed |
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