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Edf Energy Renewables Limited, Houghton Le Spring, Sunderland

Edf Energy Renewables Limited is a private limited company. Located at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA, the aforementioned 16 years old business was incorporated on 2007-12-18 and is categorised as "production of electricity" (SIC code: 35110).
6 directors can be found in this firm: Christopher D. (appointed on 16 February 2024), Cedric L. (appointed on 01 January 2024), Matthew N. (appointed on 01 January 2023). Among the secretaries (1 in total), we can name: Melanie S. (appointed on 06 May 2021).
About
Name: Edf Energy Renewables Limited
Number: 06456689
Incorporation date: 2007-12-18
End of financial year: 31 December
 
Address: Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring, Sunderland
DH4 5RA
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Edf Energy Limited
9 May 2019
Address 90 Whitfield Street, London, W1T 4EZ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2366852
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Edf En Uk Limited
30 January 2018
Address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03606582
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Edf Energy (Energy Branch) Limited
30 January 2018 - 9 May 2019
Address 90 Whitfield Street, London, W1T 4EZ, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2449611
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Edf Energy Renewables Holdings Limited
6 April 2016 - 30 January 2018
Address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06658187
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Edf Energy Renewables Limited confirmation statement filing is 2024-05-29. The latest confirmation statement was sent on 2023-05-15. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Edf Energy Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Whitfield Street, W1T 4EZ London. Edf En Uk Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, DH4 5RA Sunderland, England. Edf Energy (Energy Branch) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Whitfield Street, W1T 4EZ London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Director's appointment was terminated on Monday 1st January 2024
filed on: 1st, February 2024 | officers 		Free Download (1 page)

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