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Edf Energy Renewables Holdings Limited

Edf Energy Renewables Holdings Limited is an active company incorporated on 28 July 2008 with the registered office located in Houghton Le Spring, Tyne and Wear. Edf Energy Renewables Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06658187
Private limited company
Age
17 years
Incorporated 28 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring Sunderland
DH4 5RA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in Scotland • Born in Sep 1975
Director • British • Lives in England • Born in Dec 1968
Director • Fund Manager • British • Lives in England • Born in Oct 1993
Director • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorenell Windfarm Limited
Mr Piero Maggio, Mr Ian Jessop, and 1 more are mutual people.
Active
Teesside Windfarm Limited
Mr Piero Maggio, Mr Ian Jessop, and 1 more are mutual people.
Active
Rowan Onshore Windfarms Limited
Mr Piero Maggio, Mr Ian Jessop, and 1 more are mutual people.
Active
Walkway Windfarm Limited
Mr Piero Maggio, Mr Ian Jessop, and 1 more are mutual people.
Active
Blyth Offshore Demonstrator Limited
Hassaan Majid and Mr Piero Maggio are mutual people.
Active
Edf En Services UK Limited
Hassaan Majid and Mr Piero Maggio are mutual people.
Active
Stranoch Windfarm Limited
Hassaan Majid is a mutual person.
Active
Pip Infrastructure Investments (Southmead) Limited
Edward Arthur Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.42M
Increased by £1.4M (+7761%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£435.94M
Decreased by £6.96M (-2%)
Total Liabilities
-£3.83M
Decreased by £1.1M (-22%)
Net Assets
£432.11M
Decreased by £5.86M (-1%)
Debt Ratio (%)
1%
Decreased by 0.23% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Laura Katherine Chare Appointed
1 Year 3 Months Ago on 10 Jul 2024
Melanie Shanker Resigned
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Mr Ian Jessop Appointed
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Matthew Joseph Mclintock Resigned
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Laura Katherine Chare as a secretary on 10 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Melanie Shanker as a secretary on 9 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 29 May 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Appointment of Mr Ian Jessop as a director on 1 August 2023
Submitted on 8 Aug 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 26 May 2023
Appointment of Mr George Tasker as a director on 1 March 2023
Submitted on 8 Mar 2023
Repayment History
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