Edf Energy Renewables Limited

Active06456689 Private limited company
Incorporated
18 December 2007 (18 years)
Industry
Production of electricity (35110)
Directors
Florian Max Marie Andre Debionne
Owned by
Accounts type
Full
Region
North East
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring, Sunderland
DH4 5RA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
Also at The Gordon Foundation
British
Born March 1991 (35)
Director · Appointed 18 March 2025
Also at Edf EN UK Limited
French
Born September 1981 (45)
Debionne, Florian Max Marie Andre
Director · Appointed 1 September 2024
French
Born September 1968 (58)
Director · Appointed 16 February 2024
Also at Edf Energy Customers Limited
British
Born July 1979 (47)
Director · Appointed 1 January 2024
Also at Edf EN UK Limited
French
Born April 1983 (43)
Director · Appointed 16 May 2022
Also at Ashgreen Energyfarm Limited, Beechgreen Energyfarm Limited, Damsongreen Energyfarm Limited · more companies
French
Born April 1975 (51)
Shanker, Melanie
Secretary · Appointed 6 May 2021
Officer history (38 former)
12 March 2026
Resigned Mccorkell, Camilla as Director
12 March 2026
Appointed Buckland, Joshua Alan as Director
18 March 2025
Appointed Taleb, Mohamed as Director
1 December 2024
Appointed Mccorkell, Camilla as Director
30 November 2024
Resigned Nunn, Matthew David Samuel as Director
29 November 2024
Resigned Gonse, Elsa Michka as Director
1 September 2024
Appointed Debionne, Florian Max Marie Andre as Director
31 August 2024
Resigned Duval, Guillaume as Director
12 April 2024
Resigned Guyler, Robert as Director
12 April 2024
Appointed Duval, Guillaume as Director
1 March 2024
Appointed Gonse, Elsa Michka as Director
1 March 2024
Resigned Ducrocq, Aymeric as Director
16 February 2024
Appointed Dalley, Christopher as Director
16 February 2024
Resigned Poole, James Nicholas as Director
1 January 2024
Appointed Le Bousse, Cedric as Director
1 January 2024
Resigned Belloy, Frederic Marie Albert as Director
1 January 2023
Appointed Nunn, Matthew David Samuel as Director
1 January 2023
Resigned Sykes, Matthew as Director
16 May 2022
Appointed Hue, Matthieu Thomas as Director
16 May 2022
22 December 2021
Resigned Hue, Matthieu Thomas as Director
22 December 2021
6 May 2021
Resigned Lind, Susan Elizabeth as Secretary
6 May 2021
Appointed Shanker, Melanie as Secretary
12 November 2020
Appointed Ducrocq, Aymeric as Director
12 November 2020
Resigned Rouhier, Denis as Director
24 April 2020
Resigned Zito, Emilio Alessandro as Director
24 April 2020
Appointed Poole, James Nicholas as Director
29 August 2019
29 August 2019
Appointed Hue, Matthieu Thomas as Director
16 March 2018
Appointed Sykes, Matthew as Director
16 March 2018
Resigned Forster, Owen John Henry as Director
16 March 2018
Appointed Belloy, Frederic Marie Albert as Director
16 March 2018
Resigned Hue, Matthieu Thomas as Director
16 March 2018
Appointed Guyler, Robert as Director
16 March 2018
Appointed Rouhier, Denis as Director
16 March 2018
Appointed Zito, Emilio Alessandro as Director
29 March 2017
Appointed Hue, Matthieu Thomas as Director
1 February 2017
1 February 2017
Resigned Rouhier, Denis as Director
1 February 2017
Resigned Sykes, Matthew as Director
1 February 2017
Resigned Parry-Jones, Gwen Susan as Director
21 November 2016
Appointed Anceau, Geraldine Marie Roseline as Director
21 November 2016
Resigned Kold Larsen, Bruno as Director
1 June 2016
Appointed Forster, Owen John Henry as Director
1 June 2016
Resigned Baker, David Simon George as Director
9 July 2015
9 July 2015
Resigned Juin, Laurence as Director
28 April 2015
Appointed Baker, David Simon George as Director
28 April 2015
Resigned Guyler, Robert as Director
11 February 2015
Appointed Lind, Susan Elizabeth as Secretary
31 August 2014
Resigned Kaczorowski, Stephane as Secretary
23 July 2014
Resigned Vyvyan-Robinson, Mark William as Director
23 July 2014
Appointed Sykes, Matthew as Director
13 June 2014
Appointed Parry-Jones, Gwen Susan as Director
13 June 2014
Resigned Mcdermott, Neil as Director
1 January 2014
Appointed Guyler, Robert as Director
31 December 2013
Resigned Lory, Ronan Emmanuel as Director
3 May 2013
Resigned Cockin, John Joseph as Director
3 May 2013
Appointed Vyvyan-Robinson, Mark William as Director
1 February 2013
Resigned Crouzat, Philippe as Director
1 February 2013
Appointed Rouhier, Denis as Director
1 September 2011
Resigned Boyd, Gordon Alexander as Director
1 September 2011
Appointed Lory, Ronan Emmanuel as Director
15 October 2010
Resigned Galland, Jean Baptiste as Director
15 October 2010
Appointed Mcdermott, Neil as Director
30 April 2010
Appointed Kaczorowski, Stephane as Secretary
15 April 2010
Appointed Juin, Laurence as Director
15 April 2010
Resigned Trousseau, Michel as Director
30 January 2010
Resigned Deverick, Lisa Anne as Secretary
29 January 2010
Resigned Land, Nigel Magnus as Director
29 January 2010
Appointed Boyd, Gordon Alexander as Director
23 December 2008
Resigned Bush, Jeremy Graeme as Director
23 December 2008
Appointed Cockin, John Joseph as Director
15 October 2008
Resigned André, Yvon as Director
15 October 2008
Appointed Trousseau, Michel as Director
1 July 2008
Appointed Bush, Jeremy Graeme as Director
1 July 2008
Appointed Land, Nigel Magnus as Director
1 July 2008
Appointed Crouzat, Philippe as Director
1 July 2008
Appointed André, Yvon as Director
18 December 2007
Appointed Deverick, Lisa Anne as Secretary
18 December 2007
Appointed Galland, Jean Baptiste as Director
18 December 2007
Appointed Kold Larsen, Bruno as Director

Ownership 2 active

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

Corporate entity · Notified 9 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 02366852
Corporate entity · Notified 30 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03606582

Other holdings 17

Companies where Edf Energy Renewables Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
9 May 2019
Ceased Edf Energy (Energy Branch) Limited — Owns 25–50% of shares
30 January 2018
Ceased Edf Energy Renewables Holdings Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Edf EN UK Limited
Blyth Offshore Demonstrator Limited Owns 50–75% of shares
Edf Energy Renewables Limited This company 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 159

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
28 May 2026Confirmation statement with no updates15 May 2026
17 March 2026Appointment of a director
16 March 2026Termination of appointment of a director
16 October 2025Full accounts31 December 2024
Show all 159 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

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