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All Information about:

                        
Name

EDF ER Development Limited

Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park, Houghton Le Spring
Sunderland
DH4 5RA
VAT ID no VAT ID available
Company No. 09705070 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
43290 - Other construction installation
Company Register Statusactive
Previous Names
  • Partnerships FOR Renewables Construction Holdco 2 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Edf Energy Renewables Limited Status: Active Notified: 16/03/2018 Companies House Number: 06456689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Edf Energy Renewables Holdings Limited Status: Ceased Notified: 11/07/2017 Ceased: 16/03/2018 Companies House Number: 06658187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Partnerships For Renewables Construction Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2017 Companies House Number: 06526835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Partnerships For Renewables Limited Status: Ceased Notified: 04/07/2017 Ceased: 11/07/2017 Companies House Number: 05772184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    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
    Majid, Hassaan Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England Status: Active Notified: 01/02/2018 Date of Birth: 12/1968 Occupation: Company 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

    Companies Controlled by This Company (4)

    gb-flag GB EDF ER Nominee Limited Status: Active Notified: 04/07/2017 Companies House Number: 07196182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB South Clare Windfarm Limited Status: Active Notified: 04/07/2017 Companies House Number: 08231252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tinnisburn Windfarm Limited Status: Active Notified: 04/07/2017 Companies House Number: 07764072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wauchope Windfarm Limited Status: Active Notified: 04/07/2017 Companies House Number: 07193854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors