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All Information about:

                        
Name

EDF Energy Renewables Holdin GS Limited

Address
Alexander House
1 Mandarin Road
Houghton Le Spring
Tyne & Wear
DH4 5RA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 May 2018
Company Register Name EDF Energy Renewables Holdings Limited
Company No. 06658187 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • SEA Acquisitions Limited
  • Lake Acquisitions Public Limited Company
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Blyth Holdings Limited Status: Active Notified: 16/08/2018 Companies House Number: 11376399 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 Renewables Limited Status: Active Notified: 16/03/2018 Companies House Number: 06456689 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
  • gb-flag GB Edf En Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 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: 16/03/2018 Companies House Number: 02449611 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%
  • Officers (7)

    Source: Companies House
    Jessop, Ian Rainton Bridge Business Park, Houghton Le Spring Sunderland, England Status: Active Notified: 01/08/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Maggio, Piero Rainton Bridge Business Park, Houghton Le Spring Sunderland, England Status: Active Notified: 20/05/2020 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Majid, Hassaan Rainton Bridge Business Park, Houghton Le Spring Sunderland, England Status: Active Notified: 02/05/2019 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 Status: Active Notified: 24/11/2022 Role: Secretary
    Tasker, George Rainton Bridge Business Park, Houghton Le Spring Sunderland, England Status: Active Notified: 01/03/2023 Date of Birth: 10/1993 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Wilson, Edward Arthur London, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Philipsz, Joseph Eugene London, United Kingdom Status: Ceased Notified: 29/06/2018 Ceased: 29/07/2019 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (10)

    gb-flag GB Beck Burn Windfarm Limited Status: Active Notified: 06/04/2016 Companies House Number: 09844445 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 Boundary Lane Windfarm Limited Status: Active Notified: 06/04/2016 Companies House Number: 04600338 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 Burnhead Moss Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 08602968 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 Dorenell Windfarm Limited Status: Active Notified: 06/04/2016 Companies House Number: 05628395 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 Fairfield Windfarm Limited Status: Active Notified: 06/04/2016 Companies House Number: 06708608 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 High Hedley Hope Wind Limited Status: Active Notified: 06/04/2016 Companies House Number: 04079850 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 Longpark Windfarm Limited Status: Active Notified: 06/04/2016 Companies House Number: 06708766 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 Park Spring Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 09377969 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 Rowan Onshore Windfarms Limited Status: Active Notified: 06/04/2016 Companies House Number: 06708797 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 Walkway Windfarm Limited Status: Active Notified: 06/04/2016 Companies House Number: 06708854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors