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Nom	EDF EN UK Limited
Adresse	40 Grosvenor Place London SW1X 7EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 mai 2021
Company Register Address	Alexander House 1 Mandarin Road Sunderland DH4 5RA
Société Numéro de Registre	03606582 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Westbury Windfarms 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Edf Energies Nouvelles Sa Status: Active Notified: 30/07/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Gonse, Elsa Michka Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 01/03/2024 Occupation: None Role: Director Country of Residence: France Nationality: French

Le Bousse, Cedric Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 01/01/2024 Occupation: None Role: Director Country of Residence: France Nationality: French

Lestrade, Pierre-Arthur, Maurice, Michel Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England Status: Active Notified: 12/11/2020 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: Greece Nationality: French

Shanker, Melanie Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England Status: Active Notified: 06/05/2021 Role: Secretary

Belloy, Frederic Marie Albert Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Ceased Notified: 21/11/2016 Ceased: 01/01/2024 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Ducrocq, Aymeric Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Ceased Notified: 12/11/2020 Ceased: 01/03/2024 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (4)

Blyth Offshore Demonstrator Limited Status: Active Notified: 16/05/2016 Companies House Number: 09085597 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

EDF Energy Renewables LTD Status: Active Notified: 30/01/2018 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

EDF Energy Renewables Holdin GS Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 Companies House Number: 06658187 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 EDF Energy Round 3 Isle of Wight Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 04600558 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%

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EDF EN UK Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)