Edf Energy Renewables Limited

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Edf Energy Renewables Limited

06456689•Private Limited With Share Capital

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH45RA
Website448000566650

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Incorporated

18/12/2007

Company Age

18 years

Directors

11

Employees

496

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Edf Energy Renewables Limited (06456689) is a private limited with share capital incorporated on 18/12/2007 (18 years old) and registered in sunderland, DH45RA. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 18/12/2007
DH45RA
496 employees

Financial Overview

Total Assets

£1.48B

Liabilities

£971.09M

Net Assets

£508.15M

Turnover

£49.20M

Cash

£19.0K

Key Metrics

496

Employees

11

Directors

2

Shareholders

Board of Directors

5
M
matthieu thomas hue
director
D
david simon george baker
director
C
cedric le bousse
director
C
christopher dalley
director
C
christopher dalley
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Legacy
Category:Capital
Date:24-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-05-2018
Legacy
Category:Insolvency
Date:24-05-2018
Resolution
Category:Resolution
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Capital Allotment Shares
Category:Capital
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014

Innovate Grants

1

This company received a grant of £32949.0 for Crown 2 - Cost Reduction For Offshore Wind Now 2. The project started on 01/08/2018 and ended on 31/10/2021.

Import / Export

Imports
12 Months7
60 Months45
Exports
12 Months1
60 Months14

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

Cardinal Place, 80 Victoria Street, London, SW1E5JL
Alexander House, 1 Mandarin Road, Houghton Le Spring, DH45RARegistered

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Contact

448000566650
edf-re.uk
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH45RA