Edf EN Services UK Limited

Active09714349 Private limited company

Incorporated: 3 August 2015 (11 years)
Industry: Repair of machinery (33120)
Directors: Matthieu Thomas Hue
Piero Maggio
Hassaan Majid
all 4 directors
Owned by: Edf Energy Renewables Limited
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

Officers 5 active

Officer details are public data from the Companies House register.

Shanker, Melanie

Secretary · Appointed 24 November 2022

Hue, Matthieu Thomas

Director · Appointed 16 May 2022

Also at Ashgreen Energyfarm Limited, Beechgreen Energyfarm Limited, Damsongreen Energyfarm Limited · more companies

French

Born April 1975 (51)

Maggio, Piero

Director · Appointed 19 October 2020

Also at Blyth Offshore Demonstrator Limited, Dorenell Windfarm Limited, Edf Energy Renewables Holdings Limited · more companies

British

Born July 1977 (49)

Majid, Hassaan

Director · Appointed 2 January 2020

Also at Ashgreen Energyfarm Limited, Blyth Offshore Demonstrator Limited, Damsongreen Energyfarm Limited · more companies

British

Born December 1968 (57)

Labouchere, Nicolas Pierre De

Director · Appointed 31 July 2019

French

Born January 1971 (55)

Officer history (14 former)

24 November 2022

Appointed Shanker, Melanie as Secretary

24 November 2022

Resigned Chare, Laura as Secretary

16 May 2022

Appointed Hue, Matthieu Thomas as Director

16 May 2022

Resigned Lestrade, Pierre-Arthur, Maurice, Michel as Director

22 December 2021

Resigned Hue, Matthieu Thomas as Director

22 December 2021

Appointed Lestrade, Pierre-Arthur, Maurice, Michel as Director

6 May 2021

Resigned Lind, Susan Elizabeth as Secretary

6 May 2021

Appointed Chare, Laura as Secretary

19 October 2020

Appointed Maggio, Piero as Director

2 January 2020

Resigned Grepinet, Bruno Marcel Roger as Director

2 January 2020

Resigned Pearson, Anthony James as Secretary

2 January 2020

Appointed Hue, Matthieu Thomas as Director

2 January 2020

Appointed Lind, Susan Elizabeth as Secretary

2 January 2020

Appointed Majid, Hassaan as Director

2 January 2020

Resigned Sykes, Matthew as Director

2 January 2020

Resigned Torres, Jordi as Director

1 November 2019

Resigned Spencer, Matilda Jane as Director

31 July 2019

Appointed Labouchere, Nicolas Pierre De as Director

31 July 2019

Resigned Muller, Thierry as Director

13 November 2018

Appointed Spencer, Matilda Jane as Director

13 November 2018

Resigned Forster, Owen John Henry as Director

24 January 2017

Appointed Grepinet, Bruno Marcel Roger as Director

27 October 2016

Resigned Vogt, Peter as Director

13 July 2016

Resigned Baker, David Simon George as Director

13 July 2016

Appointed Forster, Owen John Henry as Director

22 March 2016

Appointed Torres, Jordi as Director

3 February 2016

Appointed Pearson, Anthony James as Secretary

3 February 2016

Resigned Lind, Susan Elizabeth as Secretary

3 August 2015

Appointed Lind, Susan Elizabeth as Secretary

3 August 2015

Appointed Baker, David Simon George as Director

3 August 2015

Appointed Vogt, Peter as Director

3 August 2015

Appointed Muller, Thierry as Director

3 August 2015

Appointed Sykes, Matthew as Director

Ownership 1 active

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

Edf Energy Renewables Limited

Corporate entity · Notified 28 February 2020

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 (2)

28 February 2020

Ceased Edf Energy Limited — Owns 25–50% of shares

28 January 2019

Ceased Edf Energy (Energy Branch) PLC — 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 This company 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 66

Date	Description	Made Up To
7 September 2026	Full accounts	31 December 2025
27 May 2026	Confirmation statement with no updates	15 May 2026
8 September 2025	Full accounts	31 December 2024
27 May 2025	Confirmation statement with no updates	15 May 2025
20 May 2025	Director's details changed