Edf Energy Renewables Holdings Limited

General information

Name:

Edf Energy Renewables Holdings Ltd

Office Address:

Alexander House 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland

Number: 06658187

Incorporation date: 2008-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edf Energy Renewables Holdings Limited with Companies House Reg No. 06658187 has been operating on the market for 16 years. This Private Limited Company can be found at Alexander House 1 Mandarin Road, Rainton Bridge Business Park in Houghton Le Spring Sunderland and company's zip code is DH4 5RA. The firm changed its registered name already two times. Up to 2013 the firm has been working on providing the services it specializes in as Sea Acquisitions but now the firm is registered under the name Edf Energy Renewables Holdings Limited. The enterprise's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. Its most recent financial reports were submitted for the period up to December 31, 2022 and the most current confirmation statement was submitted on May 15, 2023.

In order to be able to match the demands of its clientele, this company is continually being guided by a body of five directors who are, to enumerate a few, Ian J., George T. and Piero M.. Their outstanding services have been of cardinal importance to this specific company since August 2023. To find professional help with legal documentation, the company has been utilizing the skillset of Melanie S. as a secretary for the last 2 years.

  • Previous company's names
  • Edf Energy Renewables Holdings Limited 2013-10-25
  • Sea Acquisitions Limited 2008-09-16
  • Lake Acquisitions Public Limited Company 2008-07-28

Company staff

Ian J.

Role: Director

Appointed: 01 August 2023

Latest update: 20 March 2024

George T.

Role: Director

Appointed: 01 March 2023

Latest update: 20 March 2024

Melanie S.

Role: Secretary

Appointed: 24 November 2022

Latest update: 20 March 2024

Piero M.

Role: Director

Appointed: 20 May 2020

Latest update: 20 March 2024

Hassaan M.

Role: Director

Appointed: 02 May 2019

Latest update: 20 March 2024

Edward W.

Role: Director

Appointed: 29 June 2018

Latest update: 20 March 2024

People with significant control

The companies with significant control over the firm are: Blyth Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at One Silk Street, EC2Y 8HQ and was registered as a PSC under the reg no 11376399. Edf Energy Renewables Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Houghton Le Spring, Sunderland at 1 Mandarin Road, Rainton Bridge Business Park, DH4 5RA, England and was registered as a PSC under the reg no 06456689.

Blyth Holdings Limited
Address: C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 11376399
Notified on 16 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edf Energy Renewables Limited
Address: Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06456689
Notified on 16 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Edf En Uk Limited
Address: 40 Grosvenor Place, Victoria, London, England, SW1X 7EN, England
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 3606582
Notified on 6 April 2016
Ceased on 16 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edf Energy (Energy Branch) Limited
Address: 90 Whitfield Street, London, W1T 4EZ, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 2449611
Notified on 6 April 2016
Ceased on 16 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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