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Nom

EDF Energy Renewables Holdin GS Limited

Adresse
Alexander House
1 Mandarin Road
Houghton Le Spring
Tyne & Wear
DH4 5RA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mai 2018
Company Register Name EDF Energy Renewables Holdings Limited
Société Numéro de Registre 06658187 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • SEA Acquisitions Limited
  • Lake Acquisitions Public Limited Company
  • KYC Check
    KYC / PEP / AML request
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    Source: 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 Blyth Holdings Limited Status: Active Notified: 16/08/2018 Companies House Number: 11376399 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%
  • gb-flag GB Edf Energy Renewables Limited Status: Active Notified: 16/03/2018 Companies House Number: 06456689 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 En Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 Companies House Number: 03606582 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%
  • gb-flag GB Edf Energy (Energy Branch) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 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%
  • Officers (7)

    Source: Companies House
    Jessop, Ian Rainton Bridge Business Park, Houghton Le Spring Sunderland, England Status: Active Notified: 01/08/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Maggio, Piero Rainton Bridge Business Park, Houghton Le Spring Sunderland, England Status: Active Notified: 20/05/2020 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Majid, Hassaan Rainton Bridge Business Park, Houghton Le Spring Sunderland, England Status: Active Notified: 02/05/2019 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 Status: Active Notified: 24/11/2022 Role: Secretary
    Tasker, George Rainton Bridge Business Park, Houghton Le Spring Sunderland, England Status: Active Notified: 01/03/2023 Date of Birth: 10/1993 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Wilson, Edward Arthur London, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Philipsz, Joseph Eugene London, United Kingdom Status: Ceased Notified: 29/06/2018 Ceased: 29/07/2019 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (10)

    gb-flag GB Beck Burn Windfarm Limited Status: Active Notified: 06/04/2016 Companies House Number: 09844445 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 Boundary Lane Windfarm Limited Status: Active Notified: 06/04/2016 Companies House Number: 04600338 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 Burnhead Moss Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 08602968 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 Dorenell Windfarm Limited Status: Active Notified: 06/04/2016 Companies House Number: 05628395 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 Fairfield Windfarm Limited Status: Active Notified: 06/04/2016 Companies House Number: 06708608 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 High Hedley Hope Wind Limited Status: Active Notified: 06/04/2016 Companies House Number: 04079850 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 Longpark Windfarm Limited Status: Active Notified: 06/04/2016 Companies House Number: 06708766 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 Park Spring Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 09377969 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 Rowan Onshore Windfarms Limited Status: Active Notified: 06/04/2016 Companies House Number: 06708797 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 Walkway Windfarm Limited Status: Active Notified: 06/04/2016 Companies House Number: 06708854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors