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Nom	EDF Energy Renewables LTD
Adresse	Alexander House 1 Mandarin Road Houghton Le Spring Tyne & Wear DH4 5RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 juin 2018
Company Register Name	EDF Energy Renewables Limited
Société Numéro de Registre	06456689 Show on Companies House
Statut de Société	actif
Fondé	18 décembre 2007
Accounts	FULL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Noms Précédents	Beechgreen Energy Farm Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Edf En Uk Limited Status: Active Notified: 30/01/2018 Companies House Number: 03606582 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Edf Energy Limited Status: Active Notified: 09/05/2019 Companies House Number: 02366852 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Edf Energy (Energy Branch) Limited Status: Ceased Notified: 30/01/2018 Ceased: 09/05/2019 Companies House Number: 02449611 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Edf Energy Renewables Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 06658187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Belloy, Frederic Marie Albert Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England Status: Active Notified: 16/03/2018 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Dalley, Christopher Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duval, Guillaume Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Gonse, Elsa Michka Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 01/03/2024 Occupation: None Role: Director Country of Residence: France Nationality: French

Hue, Matthieu Thomas Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England Status: Active Notified: 16/05/2022 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Le Bousse, Cedric Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 01/01/2024 Occupation: None Role: Director Country of Residence: France Nationality: French

Nunn, Matthew David Samuel Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England Status: Active Notified: 01/01/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shanker, Melanie Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England Status: Active Notified: 06/05/2021 Role: Secretary

Ducrocq, Aymeric Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Ceased Notified: 12/11/2020 Ceased: 01/03/2024 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Guyler, Robert Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Ceased Notified: 16/03/2018 Ceased: 12/04/2024 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Poole, James Nicholas Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Ceased Notified: 24/04/2020 Ceased: 16/02/2024 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Damsongreen Energyfarm Limited Status: Active Notified: 19/01/2024 Companies House Number: 15426313 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EDF Renewables Community Investment Limited Status: Active Notified: 20/12/2019 Companies House Number: 12374330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

EDF Renewables Hydrogen Limited Status: Active Notified: 30/08/2022 Companies House Number: 14323472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB EDF Renewables Solar Limited Status: Active Notified: 11/01/2019 Companies House Number: 11762485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Porth WEN Solar Limited Status: Active Notified: 29/01/2021 Companies House Number: 08808755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Solar Advanced Systems LTD Status: Active Notified: 15/09/2023 Companies House Number: 07028136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stranoch Windfarm Limited Status: Active Notified: 06/04/2016 Companies House Number: 02825049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TSC Power 2 Limited Status: Active Notified: 31/10/2019 Companies House Number: 12032461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Ethical Renewable Company LTD Status: Active Notified: 15/09/2023 Companies House Number: 07379781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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EDF Energy Renewables LTD

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Persons with Significant Control (4)

Officers (11)

Companies Controlled by This Company (9)