EDF ENERGY RENEWABLES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EDF ENERGY RENEWABLES HOLDINGS LIMITED
COMPANY NUMBER
06658187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/07/2008
(16 years and 3 months old)
WEBSITE
https://www.edf-re.uk/contact
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2011
25/10/2013
SEA ACQUISITIONS LIMITED
View all previous names
HOUGHTON LE SPRING SUNDERLAND
DH4 5RA
Telephone: 04800056665
TPS: No
40 Grosvenor Place
Victoria
London
EC1X 7EN
Telephone: 39952452
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 ENERGY RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| EDF ENERGY RENEWABLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARMOOR WIND POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 30/07/2024 | New Company Secretary Laura Katherine Chare (932551242) Appointed |
| 15/07/2024 | Melanie Shanker (930316487) has left the board |
Credit Risk Overview
Want to learn more about EDF ENERGY RENEWABLES HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDF ENERGY RENEWABLES HOLDINGS 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 |
|---|---|---|---|---|
|
28/07/2008 - Present (16 years and 3 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2015 - Present (9 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 54 Past: 42 |
View Report |
|
02/05/2019 - Present (5 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 39 Past: 27 |
View Report |
|
20/05/2020 - Present (4 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 16 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 30/07/2024 | New Company Secretary Laura Katherine Chare (932551242) Appointed |
| 15/07/2024 | Melanie Shanker (930316487) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 16/08/2023 | New Board Member Ian Jessop (931220846) Appointed |
| 10/08/2023 | New Board Member Ian Jessop (931220852) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | Matthew Joseph McLintock (923034602) has left the board |
| 10/03/2023 | New Board Member George Tasker (930648132) Appointed |
| 13/12/2022 | New Company Secretary Melanie Shanker (930316487) Appointed |
| 12/12/2022 | Laura Katherine Chare (928049723) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 16/06/2022 | New Board Member Matthew Joseph McLintock (923034602) Appointed |
| 09/06/2022 | Jamie Pritchard (918089979) has left the board |
| 09/06/2022 | New Board Member Matthew McLintock (929662096) Appointed |
| 07/06/2022 | New Board Member Piero Maggio (929632496) 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 |
| 09/03/2021 | New Company Secretary Laura Katherine Chare (928049723) Appointed |
| 11/08/2020 | New Accounts filed |
| 24/07/2020 | New Board Member Piero Maggio (927227259) Appointed |
| 07/07/2020 | Emilio Alessandro Zito (924454185) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 20/08/2019 | Joseph Eugene Philipsz (908310791) has left the board |
| 20/08/2019 | New Board Member Jamie Pritchard (918089979) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | Geraldine Marie Roseline Anceau (922072213) has left the board |
| 21/05/2019 | New Board Member Hassaan Majid (922717077) Appointed |
| 14/08/2018 | New Board Member Joseph Eugene Philipsz (908310791) Appointed |
| 18/07/2018 | Denis Rouhier (917886126) has left the board |
| 18/07/2018 | Matthew Sykes (911993333) has left the board |
| 18/07/2018 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 18/07/2018 | Owen John Henry Forster (920885948) has left the board |
| 18/07/2018 | Frederic Marie Albert Belloy (922080827) has left the board |
| 07/07/2018 | New Accounts filed |
| 29/06/2018 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | Michael James Harrison (920227614) has left the board |
| 27/03/2018 | New Board Member Emilio Alessandro Zito (924454185) Appointed |
| 28/11/2017 | Change in Reg. Office |
| 26/09/2017 | New Board Member Michael James Harrison (920227614) Appointed |
| 26/09/2017 | Gwen Susan Parry-Jones (918789298) has left the board |
| 08/08/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
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