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Name

EDF Energy Round 3 Isle of Wight Limited

Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring, Sunderland
DH4 5RA
VAT ID no VAT ID available
Company No. 04600558 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 November 2002
AccountsFULL
last accounts made up to 31 December 2020
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • EDF (UK) Limited
  • EDF Energy UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Edf Energy Renewables Limited Status: Active Notified: 30/11/2018 Companies House Number: 06456689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Edf En Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 03606582 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Edf Energy (Energy Branch) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 02449611 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hue, Matthieu Thomas Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England Status: Active Notified: 16/05/2022 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Majid, Hassaan Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England Status: Active Notified: 01/02/2018 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shanker, Melanie Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England Status: Active Notified: 06/05/2021 Role: Secretary