Edf EN UK Limited

Active03606582 Private limited company
Incorporated
30 July 1998 (28 years)
Previously known as
Westbury Windfarms Limited (until 10 December 2007)
Oval (1347) Limited (until 2 November 1998)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Edf Energies Nouvelles SA
Accounts type
Full
Region
North East
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring
Sunderland
DH4 5RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
Also at Edf Energy Renewables Limited
French
Born September 1981 (45)
Director · Appointed 1 January 2024
Also at Edf Energy Renewables Limited
French
Born April 1983 (43)
Shanker, Melanie
Secretary · Appointed 6 May 2021
Director · Appointed 12 November 2020
French
Born December 1983 (42)
Officer history (22 former)
18 March 2025
Appointed Taleb, Mohamed as Director
29 November 2024
Resigned Gonse, Elsa Michka as Director
1 March 2024
Appointed Gonse, Elsa Michka as Director
1 March 2024
Resigned Ducrocq, Aymeric as Director
1 January 2024
Appointed Le Bousse, Cedric as Director
1 January 2024
Resigned Belloy, Frederic Marie Albert as Director
6 May 2021
Resigned Lind, Susie as Secretary
6 May 2021
Appointed Shanker, Melanie as Secretary
12 November 2020
12 November 2020
Appointed Ducrocq, Aymeric as Director
12 November 2020
12 November 2020
Resigned Rouhier, Denis as Director
21 November 2016
Appointed Anceau, Geraldine Marie Roseline as Director
21 November 2016
21 November 2016
Resigned Larsen, Bruno Kold as Director
21 November 2016
Appointed Belloy, Frederic Marie Albert as Director
23 October 2015
Appointed Lind, Susie as Secretary
23 October 2015
Resigned Henderson, Robert Raymond as Secretary
13 October 2015
30 July 2015
Resigned Juin, Laurence as Director
29 November 2013
Resigned Crouzat, Philippe as Director
29 November 2013
Appointed Rouhier, Denis as Director
11 May 2010
Resigned Trousseau, Michel as Director
11 May 2010
Appointed Juin, Laurence as Director
11 May 2010
Resigned Mouratoglou, Paris Paraskevas as Director
13 January 2009
Appointed Trousseau, Michel as Director
13 January 2009
Resigned Andre, Yvon Jean Marie as Director
24 January 2008
Appointed Crouzat, Philippe as Director
15 November 2005
Appointed Andre, Yvon Jean Marie as Director
15 November 2005
Appointed Henderson, Robert Raymond as Secretary
15 November 2005
Resigned Larsen, Bruno Kold as Secretary
18 December 2002
Resigned Hardie Iii, George William as Secretary
18 December 2002
Appointed Larsen, Bruno Kold as Secretary
18 December 2002
Appointed Mouratoglou, Paris Paraskevas as Director
18 December 2002
Resigned Hardie Iii, George William as Director
3 October 2002
Resigned Clingensmith, Robert Lamont as Director
3 October 2002
Appointed Larsen, Bruno Kold as Director
2 December 1998
Resigned Larsen, Bruno Kold as Director
2 December 1998
Appointed Clingensmith, Robert Lamont as Director
2 December 1998
Appointed Hardie Iii, George William as Secretary
2 December 1998
Appointed Hardie Iii, George William as Director
5 November 1998
Appointed Larsen, Bruno Kold as Director
5 November 1998
Resigned Ovalsec Limited as Corporate Nominee Secretary
5 November 1998
Resigned Oval Nominees Limited as Corporate Nominee Director
5 November 1998
Resigned Ovalsec Limited as Corporate Nominee Director
30 July 1998
Appointed Ovalsec Limited as Corporate Nominee Secretary
30 July 1998
Appointed Oval Nominees Limited as Corporate Nominee Director
30 July 1998
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Edf Energies Nouvelles SA
Corporate entity · Notified 30 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Edf EN UK Limited This company
Blyth Offshore Demonstrator Limited Owns 50–75% of shares
Edf Energy Renewables Limited Owns 50–75% of shares
Ashgreen Energyfarm Limited Owns 75–100% of shares
Beechgreen Energyfarm Limited Owns 75–100% of shares
Blue Planet Solar Limited Owns 50–75% of shares
Clash Gour Windfarm Holdings Limited Owns 75–100% of shares
Altyre II Windfarm Limited Owns 75–100% of shares
Dallas Windfarm Limited Owns 75–100% of shares
Dunphail II Windfarm Limited Owns 75–100% of shares
Dunphail Windfarm Limited Owns 75–100% of shares
Damsongreen Energyfarm Limited Owns 75–100% of shares
Dunside Windfarm Holdings Limited Owns 75–100% of shares
Dunside Windfarm Limited Owns 75–100% of shares
Edf EN Services UK Limited Owns 75–100% of shares
Edf Energy Renewables Holdings Limited Owns 50–75% of shares
Dorenell Windfarm Limited Owns 75–100% of shares
Rowan Onshore Windfarms Limited Owns 75–100% of shares
Teesside Windfarm Limited Owns 75–100% of shares
Edf ER Development Limited Owns 75–100% of shares
Cloich Windfarm Limited Owns 75–100% of shares
Heathland Windfarm Limited Owns 75–100% of shares
Newcastleton Windfarm Limited Owns 75–100% of shares
Tinnisburn Windfarm Limited Owns 75–100% of shares
Wauchope Windfarm Limited Owns 75–100% of shares
Edf Renewables Community Investment Limited Owns 75–100% of shares
Edf Renewables Solar Limited Owns 75–100% of shares
Fallago Rig II Windfarm Limited Owns 75–100% of shares
Firgreen Energyfarm Limited Owns 75–100% of shares
Five Estuaries Offshore Wind Farm Limited Owns 25–50% of shares
Glassthorpe Solar Limited Owns 75–100% of shares
And 17 more

Filings 164

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
3 June 2026Confirmation statement with no updates15 May 2026
29 September 2025Full accounts31 December 2024
27 May 2025Confirmation statement with no updates15 May 2025
25 April 2025Appointment of a director
Show all 164 filings

Some other companies at this address

Ashgreen Energyfarm Limited
Blue Planet Solar Limited
Blyth Offshore Demonstrator Limited
Cloich Windfarm Limited
Cloich Windfarm Partnership LLP
Damsongreen Energyfarm Limited

Other companies in this industry

London
Chester
London
Woking
Leicester
Surbiton

By trade and location

New companies in Sunderland →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?