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EDF Energy Renewables Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sunderland
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Company Details
  • Business Name
    EDF Energy Renewables Limited
  • Address
    ******************
  • SIC Codes
    35110
  • SIC Description
    Production of electricity
  • Company Number
    06456689
  • Listing UID
    132214
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Location
  • Mandarin Road, Houghton-le-spring, DH4 5RA

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Geolocation Details
  • Latitude
    54.833172
  • Longitude
    -1.483381
  • Easting
    433284.0
  • Northing
    548826.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL8014
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, February 20, 2014
    Shortcode
    [email_notify]
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    Company Officers
    SHANKER, Melanie
    Appointed On: May 6, 2021
    Occupation: N/A
    Role: secretary
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    BUCKLAND, Joshua Alan
    Appointed On: March 12, 2026
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    DALLEY, Christopher
    Appointed On: February 16, 2024
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    DEBIONNE, Florian Max Marie Andre
    Appointed On: September 1, 2024
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    HUE, Matthieu Thomas
    Appointed On: May 16, 2022
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    LE BOUSSE, Cedric
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    TALEB, Mohamed
    Appointed On: March 18, 2025
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    DEVERICK, Lisa Anne
    Appointed On: December 18, 2007
    Occupation: N/A
    Role: secretary
    Address: Flat 3, 27 Elms Road, London, SW4 9ER
    Resigned On: January 30, 2010
    KACZOROWSKI, Stephane
    Appointed On: April 30, 2010
    Occupation: N/A
    Role: secretary
    Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
    Resigned On: August 31, 2014
    LIND, Susan Elizabeth
    Appointed On: February 11, 2015
    Occupation: N/A
    Role: secretary
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    Resigned On: May 6, 2021
    ANCEAU, Geraldine Marie Roseline
    Appointed On: November 21, 2016
    Occupation: N/A
    Role: director
    Address: 40, Grosvenor Place, Victoria, London, England, SW1X 7EN, England
    Resigned On: August 29, 2019
    ANDRÉ, Yvon
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: 9 Rue Des Dardenelles, Paris, 75017, France
    Resigned On: October 15, 2008
    BAKER, David Simon George
    Appointed On: April 28, 2015
    Occupation: N/A
    Role: director
    Address: 40 Grosvenor Place, London, SW1X 7EN
    Resigned On: June 1, 2016
    BELLOY, Frederic Marie Albert
    Appointed On: March 16, 2018
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    Resigned On: January 1, 2024
    BOYD, Gordon Alexander
    Appointed On: January 29, 2010
    Occupation: N/A
    Role: director
    Address: 17, Brook Farm Road, Surrey, KT11 3AX, United Kingdom
    Resigned On: September 1, 2011
    BUSH, Jeremy Graeme
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: 18, Tithe Meadows, Virginia Water, Surrey, GU25 4EU
    Resigned On: December 23, 2008
    COCKIN, John Joseph
    Appointed On: December 23, 2008
    Occupation: N/A
    Role: director
    Address: 14, Brockenhurst Close, Woking, Surrey, GU21 4DS
    Resigned On: May 3, 2013
    CROUZAT, Philippe
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: 40 Grosvenor Place, London, SW1X 7EN
    Resigned On: February 1, 2013
    DUCROCQ, Aymeric
    Appointed On: November 12, 2020
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    Resigned On: March 1, 2024
    DUVAL, Guillaume
    Appointed On: April 12, 2024
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    Resigned On: August 31, 2024
    EGAL, Christian Dominique Yves Marie
    Appointed On: July 9, 2015
    Occupation: N/A
    Role: director
    Address: 40 Grosvenor Place, London, SW1X 7EN
    Resigned On: February 1, 2017
    FORSTER, Owen John Henry
    Appointed On: June 1, 2016
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    Resigned On: March 16, 2018
    GALLAND, Jean Baptiste
    Appointed On: December 18, 2007
    Occupation: N/A
    Role: director
    Address: 44 Victoria Road, London, W8 5RQ
    Resigned On: October 15, 2010
    GONSE, Elsa Michka
    Appointed On: March 1, 2024
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    Resigned On: November 29, 2024
    GUYLER, Robert
    Appointed On: March 16, 2018
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    Resigned On: April 12, 2024
    GUYLER, Robert
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: 40 Grosvenor Place, London, SW1X 7EN
    Resigned On: April 28, 2015
    HUE, Matthieu Thomas
    Appointed On: August 29, 2019
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    Resigned On: December 22, 2021
    HUE, Matthieu Thomas
    Appointed On: March 29, 2017
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    Resigned On: March 16, 2018
    JUIN, Laurence
    Appointed On: April 15, 2010
    Occupation: N/A
    Role: director
    Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
    Resigned On: July 9, 2015
    KOLD LARSEN, Bruno
    Appointed On: December 18, 2007
    Occupation: N/A
    Role: director
    Address: 40 Grosvenor Place, London, SW1X 7EN
    Resigned On: November 21, 2016
    LAND, Nigel Magnus
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: Top Flat, 45 Esmond Road, London, NW6 7HF
    Resigned On: January 29, 2010
    LESTRADE, Pierre-Arthur, Maurice, Michel
    Appointed On: December 22, 2021
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    Resigned On: May 16, 2022
    LORY, Ronan Emmanuel
    Appointed On: September 1, 2011
    Occupation: N/A
    Role: director
    Address: 40 Grosvenor Place, London, SW1X 7EN
    Resigned On: December 31, 2013
    MCCORKELL, Camilla
    Appointed On: December 1, 2024
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
    Resigned On: March 12, 2026
    MCDERMOTT, Neil
    Appointed On: October 15, 2010
    Occupation: N/A
    Role: director
    Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
    Resigned On: June 13, 2014
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    EDF ENERGY RENEWABLES LIMITED
    Company Number
    06456689
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 15, 2025
    Next Due
    May 29, 2026
    Next Made Up To
    May 15, 2026
    Overdue
    No
    Date Of Creation
    December 18, 2007
    ETag
    d354cbcb5f517116131e104f02f2718f12739d31
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 15, 2016
    Registered Office Address
    Address Line 1
    Alexander House 1 Mandarin Road
    Address Line 2
    Rainton Bridge Business Park
    country
    England
    Locality
    Houghton Le Spring, Sunderland
    Post Code
    DH4 5RA
    Region
    England
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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