Edf Energy Renewables Holdings started in year 2008 as Private Limited Company with registration number 06658187. The Edf Energy Renewables Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Houghton Le Spring Sunderland at Alexander House 1 Mandarin Road. Postal code: DH4 5RA. Since Fri, 25th Oct 2013 Edf Energy Renewables Holdings Limited is no longer carrying the name Sea Acquisitions.
The firm has 5 directors, namely Ian J., George T. and Piero M. and others. Of them, Edward W. has been with the company the longest, being appointed on 29 June 2018 and Ian J. has been with the company for the least time - from 1 August 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Alexander House 1 Mandarin Road |
| Office Address2 | Rainton Bridge Business Park |
| Town | Houghton Le Spring Sunderland |
| Post code | DH4 5RA |
| Country of origin | United Kingdom |
| Registration Number | 06658187 |
| Date of Incorporation | Mon, 28th Jul 2008 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (9 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 20 May 2020
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 29 June 2018
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Edf Energy Renewables Limited from Houghton Le Spring, Sunderland, England. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Blyth Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edf En Uk Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Edf Energy Renewables Limited
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: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Blyth Holdings Limited
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: |
25-50% voting rights 25-50% shares |
Edf En Uk Limited
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: |
25-50% voting rights 25-50% shares |
Edf Energy (Energy Branch) Limited
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: |
25-50% voting rights 25-50% shares |
| Sea Acquisitions | October 25, 2013 |
| Lake Acquisitions Public Company | September 16, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sun, 31st Dec 2023 filed on: 30th, August 2024 |
accounts | Free Download (27 pages) |
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