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EDF EN UK Limited

Adresa
40 Grosvenor Place
London
SW1X 7EN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
19. květen 2021
Company Register Address Alexander House 1 Mandarin Road
Sunderland
DH4 5RA
Company No. 03606582 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Westbury Windfarms Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Edf Energies Nouvelles Sa Status: Active Notified: 30/07/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    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
    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
    Lestrade, Pierre-Arthur, Maurice, Michel Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England Status: Active Notified: 12/11/2020 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: Greece Nationality: French
    Shanker, Melanie Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England Status: Active Notified: 06/05/2021 Role: Secretary
    Belloy, Frederic Marie Albert Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Ceased Notified: 21/11/2016 Ceased: 01/01/2024 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    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

    Companies Controlled by This Company (4)

    gb-flag Blyth Offshore Demonstrator Limited Status: Active Notified: 16/05/2016 Companies House Number: 09085597 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-flag EDF Energy Renewables LTD Status: Active Notified: 30/01/2018 Companies House Number: 06456689 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-flag EDF Energy Renewables Holdin GS Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 Companies House Number: 06658187 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%
  • gb-flag GB EDF Energy Round 3 Isle of Wight Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 04600558 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%