EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

EDF ER Development 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. 09705070 Show on Companies House
Previous Names
  • Partnerships FOR Renewables Construction Holdco 2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Edf Energy Renewables Limited Status: Active Notified: 16/03/2018 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 Energy Renewables Holdings Limited Status: Ceased Notified: 11/07/2017 Ceased: 16/03/2018 Companies House Number: 06658187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Partnerships For Renewables Construction Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2017 Companies House Number: 06526835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Partnerships For Renewables Limited Status: Ceased Notified: 04/07/2017 Ceased: 11/07/2017 Companies House Number: 05772184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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

    Companies Controlled by This Company (4)

    gb-flag GB EDF ER Nominee Limited Status: Active Notified: 04/07/2017 Companies House Number: 07196182 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 Tinnisburn Windfarm Limited Status: Active Notified: 04/07/2017 Companies House Number: 07764072 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 Wauchope Windfarm Limited Status: Active Notified: 04/07/2017 Companies House Number: 07193854 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 West Benhar Windfarm Limited Status: Active Notified: 04/07/2017 Companies House Number: 07507132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors