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Edf Renewables Solar Limited SUNDERLAND


Edf Renewables Solar Limited is a private limited company located at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA. Incorporated on 2019-01-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director Matthieu H., appointed on 16 May 2022. Director Hassaan M., appointed on 11 January 2019.
Moving on to secretaries, we can name: Melanie S., appointed on 06 May 2021.
The company is classified as "production of electricity" (SIC code: 35110).
The latest confirmation statement was filed on 2023-05-15 and the deadline for the following filing is 2024-05-29. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Edf Renewables Solar Limited Address / Contact

Office Address Alexander House 1 Mandarin Road, Rainton Bridge Business Park
Office Address2 Houghton Le Spring
Town Sunderland
Post code DH4 5RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11762485
Date of Incorporation Fri, 11th Jan 2019
Industry Production of electricity
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (155 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

Company staff

Matthieu H.

Position: Director

Appointed: 16 May 2022

Melanie S.

Position: Secretary

Appointed: 06 May 2021

Hassaan M.

Position: Director

Appointed: 11 January 2019

Pierre-Arthur L.

Position: Director

Appointed: 22 December 2021

Resigned: 16 May 2022

Matthieu H.

Position: Director

Appointed: 11 January 2019

Resigned: 22 December 2021

Susan L.

Position: Secretary

Appointed: 11 January 2019

Resigned: 06 May 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Edf Energy Renewables Limited from Houghton Le Spring, Sunderland, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

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 11 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Full accounts data made up to December 31, 2022
filed on: 16th, August 2023
Free Download (26 pages)

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