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All Information about:

                        
Name

EDF Energy Renewables LTD

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
11 June 2018
Company Register Name EDF Energy Renewables Limited
Company No. 06456689 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Beechgreen Energy Farm Limited
  • 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 Edf En Uk Limited Status: Active Notified: 30/01/2018 Companies House Number: 03606582 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 Energy Limited Status: Active Notified: 09/05/2019 Companies House Number: 02366852 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%
  • Right to appoint and remove directors
  • gb-flag GB Edf Energy (Energy Branch) Limited Status: Ceased Notified: 30/01/2018 Ceased: 09/05/2019 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%
  • Right to appoint and remove directors
  • gb-flag GB Edf Energy Renewables Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 06658187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Belloy, Frederic Marie Albert Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England Status: Active Notified: 16/03/2018 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Dalley, Christopher Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Debionne, Florian Max Marie Andre Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Gonse, Elsa Michka Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 01/03/2024 Occupation: None Role: Director Country of Residence: France Nationality: French
    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
    Le Bousse, Cedric Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 01/01/2024 Occupation: None Role: Director Country of Residence: France Nationality: French
    Nunn, Matthew David Samuel Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England Status: Active Notified: 01/01/2023 Date of Birth: 08/1980 Occupation: 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
    Ducrocq, Aymeric Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Ceased Notified: 12/11/2020 Ceased: 01/03/2024 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Duval, Guillaume Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Ceased Notified: 12/04/2024 Ceased: 31/08/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Guyler, Robert Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Ceased Notified: 16/03/2018 Ceased: 12/04/2024 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Poole, James Nicholas Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Ceased Notified: 24/04/2020 Ceased: 16/02/2024 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Damsongreen Energyfarm Limited Status: Active Notified: 19/01/2024 Companies House Number: 15426313 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 Renewables Community Investment Limited Status: Active Notified: 20/12/2019 Companies House Number: 12374330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag EDF Renewables Hydrogen Limited Status: Active Notified: 30/08/2022 Companies House Number: 14323472 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 Renewables Solar Limited Status: Active Notified: 11/01/2019 Companies House Number: 11762485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Porth WEN Solar Limited Status: Active Notified: 29/01/2021 Companies House Number: 08808755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Solar Advanced Systems LTD Status: Active Notified: 15/09/2023 Companies House Number: 07028136 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 Stranoch Windfarm Limited Status: Active Notified: 06/04/2016 Companies House Number: 02825049 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 TSC Power 2 Limited Status: Active Notified: 31/10/2019 Companies House Number: 12032461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Ethical Renewable Company LTD Status: Active Notified: 15/09/2023 Companies House Number: 07379781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors