EDF ENERGY RENEWABLES HOLDINGS LIMITED
Company details
- Registered name
- EDF ENERGY RENEWABLES HOLDINGS LIMITED
- Company number
- 06658187
- Registered office
- ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING SUNDERLAND, DH4 5RA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 28 July 2008
- Status
- Active
- Age
- 18 years
- Previous names
- SEA ACQUISITIONS LIMITED (to 25 Oct 2013) · LAKE ACQUISITIONS PUBLIC LIMITED COMPANY (to 25 Oct 2013)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 May 2027
- Confirmation statement — last
- 15 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 54 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 35 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 34 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2026 | Director appointed | — | DEELEY, Stephen Alan John |
| 21/05/2026 | Director resigned | TASKER, George | — |
| 10/07/2024 | Secretary appointed | — | CHARE, Laura Katherine |
| 09/07/2024 | Secretary resigned | SHANKER, Melanie | — |
| 01/08/2023 | Director appointed | — | JESSOP, Ian |
| 01/03/2023 | Director resigned | MCLINTOCK, Matthew Joseph | — |
| 01/03/2023 | Director appointed | — | TASKER, George |
| 24/11/2022 | Secretary resigned | CHARE, Laura Katherine | — |
| 24/11/2022 | Secretary appointed | — | SHANKER, Melanie |
| 20/05/2022 | Director resigned | PRITCHARD, Jamie | — |
| 20/05/2022 | Director appointed | — | MCLINTOCK, Matthew Joseph |
| 16/05/2022 | Director resigned | LESTRADE, Pierre-Arthur, Maurice, Michel | — |
| 22/12/2021 | Director resigned | HUE, Matthieu Thomas | — |
| 22/12/2021 | Director appointed | — | LESTRADE, Pierre-Arthur, Maurice, Michel |
| 23/11/2020 | Secretary resigned | LIND, Susan Elizabeth | — |
| 23/11/2020 | Secretary appointed | — | CHARE, Laura Katherine |
| 20/05/2020 | Director resigned | ZITO, Emilio Alessandro | — |
| 20/05/2020 | Director appointed | — | MAGGIO, Piero |
| 29/07/2019 | Director resigned | PHILIPSZ, Joseph Eugene | — |
| 29/07/2019 | Director appointed | — | PRITCHARD, Jamie |
Financial highlights
No figures could be read from the accounts filed on 18 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EDF ENERGY RENEWABLES HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 8 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About EDF ENERGY RENEWABLES HOLDINGS LIMITED (06658187)
EDF ENERGY RENEWABLES HOLDINGS LIMITED is a private limited company incorporated on 28 July 2008 and registered in the United Kingdom under company number 06658187. Its registered office is at ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING SUNDERLAND, DH4 5RA, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 40 active officers are on record , and the person with significant control is Blyth Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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