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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 VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 May 2018
Company Register Name	EDF Energy Renewables Holdings Limited
Company No.	06658187 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	SEA Acquisitions Limited Lake Acquisitions Public Limited Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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 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 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 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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boundary Lane Windfarm Limited Status: Active Notified: 06/04/2016 Companies House Number: 04600338 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 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 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 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 Park Spring Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 09377969 Nature of Control

Ownership of shares - 75% or more

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Ownership of shares - 75% or more

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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

All Information about:

EDF Energy Renewables Holdin GS Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (10)