Edf Energy Renewables Holdings Limited

Active06658187 Private limited company
Incorporated
28 July 2008 (18 years)
Previously known as
Sea Acquisitions Limited (until 25 October 2013)
Sea Acquisitions Public Limited Company (until 2 August 2011)
Lake Acquisitions Public Limited Company (until 16 September 2008)
Industry
Activities of head offices (70100)
Directors
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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
Also at Blyth Holdings Limited, Gaothmhor Holdings Limited · more companies
British
Born February 1980 (46)
Chare, Laura Katherine
Secretary · Appointed 10 July 2024
Director · Appointed 1 August 2023
Also at Dorenell Windfarm Limited, Rowan Onshore Windfarms Limited, Teesside Windfarm Limited
British
Born September 1975 (51)
Director · Appointed 20 May 2020
Also at Blyth Offshore Demonstrator Limited, Dorenell Windfarm Limited, Edf EN Services UK Limited · more companies
British
Born July 1977 (49)
Director · Appointed 2 May 2019
Also at Ashgreen Energyfarm Limited, Blyth Offshore Demonstrator Limited, Damsongreen Energyfarm Limited · more companies
British
Born December 1968 (57)
Director · Appointed 29 June 2018
Also at Aura Wind (Boddington) Limited, Aura Wind (Melbur) Limited, Aura Wind (Back Lane) Limited · more companies
British
Born December 1965 (60)
Officer history (34 former)
22 May 2026
Appointed Deeley, Stephen Alan John as Director
21 May 2026
Resigned Tasker, George as Director
10 July 2024
Appointed Chare, Laura Katherine as Secretary
9 July 2024
Resigned Shanker, Melanie as Secretary
1 August 2023
Appointed Jessop, Ian as Director
1 March 2023
Resigned Mclintock, Matthew Joseph as Director
1 March 2023
Appointed Tasker, George as Director
24 November 2022
Resigned Chare, Laura Katherine as Secretary
24 November 2022
Appointed Shanker, Melanie as Secretary
20 May 2022
Appointed Mclintock, Matthew Joseph as Director
20 May 2022
Resigned Pritchard, Jamie as Director
16 May 2022
22 December 2021
Resigned Hue, Matthieu Thomas as Director
22 December 2021
23 November 2020
Appointed Chare, Laura Katherine as Secretary
23 November 2020
Resigned Lind, Susan Elizabeth as Secretary
20 May 2020
Resigned Zito, Emilio Alessandro as Director
20 May 2020
Appointed Maggio, Piero as Director
29 July 2019
Appointed Pritchard, Jamie as Director
29 July 2019
Resigned Philipsz, Joseph Eugene as Director
2 May 2019
2 May 2019
Appointed Majid, Hassaan as Director
29 June 2018
Appointed Philipsz, Joseph Eugene as Director
29 June 2018
Resigned Belloy, Frederic Marie Albert as Director
29 June 2018
Resigned Sykes, Matthew as Director
29 June 2018
Resigned Rouhier, Denis as Director
29 June 2018
Resigned Forster, Owen John Henry as Director
29 June 2018
Appointed Wilson, Edward Arthur as Director
27 June 2018
Appointed Hue, Matthieu Thomas as Director
16 March 2018
Resigned Harrison, Michael James as Director
16 March 2018
Appointed Zito, Emilio Alessandro as Director
14 September 2017
Resigned Parry-Jones, Gwen Susan as Director
14 September 2017
Appointed Harrison, Michael James as Director
21 November 2016
Appointed Belloy, Frederic Marie Albert as Director
21 November 2016
21 November 2016
Resigned Larsen, Bruno Kold as Director
21 November 2016
Appointed Anceau, Geraldine Marie Roseline as Director
1 June 2016
Resigned Baker, David Simon George as Director
1 June 2016
Appointed Forster, Owen John Henry 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
Appointed Sykes, Matthew as Director
23 July 2014
Resigned Vyvyan-Robinson, Mark William as Director
13 June 2014
Resigned Mcdermott, Neil as Director
13 June 2014
Appointed Parry-Jones, Gwen Susan as Director
1 January 2014
Appointed Guyler, Robert as Director
31 December 2013
Resigned Lory, Ronan Emmanuel as Director
16 December 2013
Appointed Juin, Laurence as Director
16 December 2013
Appointed Rouhier, Denis as Director
16 December 2013
Appointed Larsen, Bruno Kold as Director
16 December 2013
Appointed Kaczorowski, Stephane as Secretary
11 October 2013
Appointed Vyvyan-Robinson, Mark William as Director
11 October 2013
Appointed Lory, Ronan Emmanuel as Director
11 October 2013
Resigned Souto, Joe as Director
11 October 2013
11 October 2013
Appointed Mcdermott, Neil as Director
24 April 2012
Appointed Souto, Joe as Director
24 April 2012
Resigned De Rivaz, Vincent as Director
9 November 2010
Resigned Wolf, Gerard George as Director
8 November 2010
Resigned Laigneau, Marianne as Director
8 November 2010
Resigned Laigneau, Marianne as Secretary
8 November 2010
Resigned Camus, Daniel as Director
27 June 2010
Resigned Le Lorier, Anne Nathalie as Director
28 July 2008
Appointed Camus, Daniel as Director
28 July 2008
Appointed Wolf, Gerard George as Director
28 July 2008
Appointed Laigneau, Marianne as Director
28 July 2008
Appointed De Rivaz, Vincent as Director
28 July 2008
Appointed Laigneau, Marianne as Secretary
28 July 2008
28 July 2008
Appointed Le Lorier, Anne Nathalie as Director

Ownership 2 active

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

Corporate entity · Notified 16 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 11376399
Corporate entity · Notified 16 March 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06456689
Former controllers (2)
16 March 2018
Ceased Edf EN UK Limited — Owns 25–50% of shares
16 March 2018
Ceased Edf Energy (Energy Branch) Limited — Owns 25–50% 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 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 This company 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 170

DateDescriptionMade Up ToPagesPDF
20 June 2026Appointment of a director
19 June 2026Termination of appointment of a director
26 May 2026Confirmation statement with no updates15 May 2026
18 May 2026Full accounts31 December 2025
27 August 2025Full accounts31 December 2024
Show all 170 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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London
Addlestone
Dereham
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