EDF ENERGY RENEWABLES HOLDINGS LIMITED

06658187
ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING SUNDERLAND DH4 5RA

People & Contacts

Contact Details
Registered Address ALEXANDER HOUSE
1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING SUNDERLAND

DH4 5RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEA ACQUISITIONS LIMITED 02 Aug 2011 - 25 Oct 2013
SEA ACQUISITIONS PUBLIC LIMITED COMPANY 16 Sep 2008 - 02 Aug 2011
LAKE ACQUISITIONS PUBLIC LIMITED COMPANY 28 Jul 2008 - 16 Sep 2008
People

Current directors

MR IAN JESSOP

Birthdate: Aug 1975

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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LAURA KATHERINE CHARE

Birthdate: N/A

Nationality:

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 10 Jul 2024

Appointment Type: C

Other Appointments: None

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MR IAN JESSOP

Birthdate: Aug 1975

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR PIERO MAGGIO

Birthdate: Jun 1977

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 20 May 2020

Appointment Type: D

Other Appointments: None

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MR HASSAAN MAJID

Birthdate: Nov 1968

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 02 May 2019

Appointment Type: D

Other Appointments: None

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MR GEORGE TASKER

Birthdate: Sep 1993

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 01 Mar 2023

Appointment Type: D

Other Appointments: None

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MR EDWARD ARTHUR WILSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: CHEAPSIDE HOUSE 138 CHEAPSIDE EC2V6AE

Date Appointed: 29 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS LAURA KATHERINE CHARE

Birthdate: N/A

Nationality:

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 23 Nov 2020

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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STEPHANE KACZOROWSKI

Birthdate: N/A

Nationality:

Address: 40 GROSVENOR PLACE VICTORIA ENGLAND SW1X7EN

Date Appointed: 16 Dec 2013

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MS MARIANNE LAIGNEAU

Birthdate: Aug 1964

Nationality: FRENCH

Address: 10 BIS, RUE DE LA PAIX 77500

Date Appointed: 28 Jul 2008

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MRS SUSAN ELIZABETH LIND

Birthdate: N/A

Nationality:

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 11 Feb 2015

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MS MELANIE SHANKER

Birthdate: N/A

Nationality:

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 24 Nov 2022

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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GERALDINE MARIE ROSELINE ANCEAU

Birthdate: Jan 1978

Nationality: FRENCH

Address: 40 GROSVENOR PLACE VICTORIA ENGLAND SW1X7EN

Date Appointed: 21 Nov 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID SIMON GEORGE BAKER

Birthdate: Sep 1965

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 28 Apr 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR FREDERIC MARIE ALBERT BELLOY

Birthdate: May 1977

Nationality: FRENCH

Address: 40 GROSVENOR PLACE VICTORIA ENGLAND SW1X7EN

Date Appointed: 21 Nov 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR HUMPHREY ALAN EDWARD CADOUX-HUDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 28 Jul 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR DANIEL CAMUS

Birthdate: Mar 1952

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 28 Jul 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR VINCENT DE RIVAZ

Birthdate: Sep 1953

Nationality: FRENCH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 28 Jul 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN DOMINIQUE YVES MARIE EGAL

Birthdate: Apr 1959

Nationality: FRENCH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 09 Jul 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR OWEN JOHN HENRY FORSTER

Birthdate: Sep 1977

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 01 Jun 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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ROBERT GUYLER

Birthdate: Nov 1966

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 01 Jan 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES HARRISON

Birthdate: Feb 1961

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 14 Sep 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHIEU THOMAS HUE

Birthdate: Mar 1975

Nationality: FRENCH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 27 Jun 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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LAURENCE JUIN

Birthdate: Sep 1960

Nationality: FRENCH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 16 Dec 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MS MARIANNE LAIGNEAU

Birthdate: Aug 1964

Nationality: FRENCH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 28 Jul 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR BRUNO KOLD LARSEN

Birthdate: Feb 1957

Nationality: DANISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 16 Dec 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MRS ANNE NATHALIE LE LORIER

Birthdate: Sep 1952

Nationality: FRENCH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 28 Jul 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE

Birthdate: Nov 1983

Nationality: FRENCH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 22 Dec 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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RONAN EMMANUEL LORY

Birthdate: Sep 1976

Nationality: FRENCH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 11 Oct 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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NEIL MCDERMOTT

Birthdate: Aug 1964

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA ENGLAND SW1X7EN

Date Appointed: 11 Oct 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOSEPH MCLINTOCK

Birthdate: Dec 1986

Nationality: BRITISH

Address: WATLING HOUSE 33 CANNON STREET EC4M5SB

Date Appointed: 20 May 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MS GWEN SUSAN PARRY-JONES

Birthdate: Nov 1966

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 13 Jun 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JOSEPH EUGENE PHILIPSZ

Birthdate: Nov 1967

Nationality: BRITISH,IRISH

Address: 33 CANNON STREET EC4M5SB

Date Appointed: 29 Jun 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR JAMIE PRITCHARD

Birthdate: Mar 1971

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 29 Jul 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR DENIS ROUHIER

Birthdate: May 1966

Nationality: FRENCH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 16 Dec 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JOE SOUTO

Birthdate: Oct 1971

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 24 Apr 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MATTHEW SYKES

Birthdate: Sep 1962

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 23 Jul 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM VYVYAN-ROBINSON

Birthdate: Feb 1972

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 11 Oct 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR GERARD GEORGE WOLF

Birthdate: Jun 1954

Nationality: FRENCH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 28 Jul 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR EMILIO ALESSANDRO ZITO

Birthdate: Sep 1980

Nationality: ITALIAN

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK DH45RA

Date Appointed: 16 Mar 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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