EDF ENERGY RENEWABLES LIMITED
ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND DH4 5RA- Active
- Private Limited Company
- Company No. 06456689
- Last Updated: 01 Mar 2024
Company Profile
EDF ENERGY RENEWABLES LIMITED was incorporated on Tuesday, December 18, 2007 as a Private Limited Company with registered address in HOUGHTON LE SPRING, SUNDERLAND. EDF ENERGY RENEWABLES LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 17 years 2 months and 5 days.
| Name | EDF ENERGY RENEWABLES LIMITED |
|---|---|
| Company number | 06456689 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING, SUNDERLAND DH4 5RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edf Energy Limited Whitfield Street, W1T 4EZ |
Dates: Thursday, May 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Edf En Uk Limited 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, DH4 5RA |
Dates: Tuesday, January 30, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Edf Energy (Energy Branch) Limited Whitfield Street, W1T 4EZ |
Dates: Tuesday, January 30, 2018 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Edf Energy Renewables Holdings Limited 1 Mandarin Road, Rainton Bridge Business Park, DH4 5RA |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against EDF ENERGY RENEWABLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDF ENERGY RENEWABLES LIMITED | 18 Dec 2007 |