Edf ER Development Limited

Active09705070 Private limited company
Incorporated
27 July 2015 (11 years)
Previously known as
Partnerships for Renewables Construction Holdco 2 Limited (until 7 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Other construction installation (43290)
Accounts type
Small
Region
North East
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring
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

Officers 3 active

Officer details are public data from the Companies House register.

Chare, Laura Katherine
Secretary · Appointed 10 July 2024
Director · Appointed 16 May 2022
French
Born April 1975 (51)
Director · Appointed 1 February 2018
British
Born December 1968 (57)
Officer history (9 former)
10 July 2024
Appointed Chare, Laura Katherine as Secretary
9 July 2024
Resigned Shanker, Melanie as Secretary
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
Appointed Shanker, Melanie as Secretary
6 May 2021
Resigned Lind, Susan Elizabeth as Secretary
1 February 2018
Resigned Forster, Owen John Henry as Director
1 February 2018
1 February 2018
Appointed Majid, Hassaan as Director
11 July 2017
Appointed Forster, Owen John Henry as Director
11 July 2017
Appointed Lind, Susan Elizabeth as Secretary
11 July 2017
Appointed Anceau, Geraldine Marie Roseline as Director
11 July 2017
Appointed Hue, Matthieu Thomas as Director
11 July 2017
Resigned Vince, Simon Owen as Director
11 April 2016
Resigned Macdonald, Andrew Kenneth as Director
8 April 2016
Appointed Vince, Simon Owen as Director
31 July 2015
Appointed Macdonald, Andrew Kenneth as Director
31 July 2015
Resigned Finding, Rebecca Jayne as Director
27 July 2015
Appointed Finding, Rebecca Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06456689
Former controllers (3)
16 March 2018
Ceased Edf Energy Renewables Holdings Limited — Owns 75–100% of shares
11 July 2017
Ceased Partnerships for Renewables Limited — Owns 75–100% of shares
4 July 2017
Ceased Partnerships for Renewables Construction Holdco Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

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
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 This company 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 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
Glassthorpe Solar Limited Owns 75–100% of shares

Filings

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