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
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity 43290 - Other construction installation
Company Register Status	active
Previous Names	Partnerships FOR Renewables Construction Holdco 2 Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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 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 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 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

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All Information about:

EDF ER Development Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (4)