EDF ENERGY RENEWABLES HOLDINGS LIMITED

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

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 27 Buy now
26 Jul 2024 officers Appointment of secretary (Laura Katherine Chare) 2 Buy now
11 Jul 2024 officers Termination of appointment of secretary (Melanie Shanker) 1 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 accounts Annual Accounts 28 Buy now
08 Aug 2023 officers Appointment of director (Mr Ian Jessop) 2 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 officers Appointment of director (Mr George Tasker) 2 Buy now
08 Mar 2023 officers Termination of appointment of director (Matthew Joseph Mclintock) 1 Buy now
09 Dec 2022 officers Appointment of secretary (Ms Melanie Shanker) 2 Buy now
08 Dec 2022 officers Termination of appointment of secretary (Laura Katherine Chare) 1 Buy now
05 Aug 2022 accounts Annual Accounts 28 Buy now
07 Jun 2022 officers Appointment of director (Mr Matthew Mclintock) 2 Buy now
07 Jun 2022 officers Termination of appointment of director (Jamie Pritchard) 1 Buy now
27 May 2022 officers Termination of appointment of director (Pierre-Arthur, Maurice, Michel Lestrade) 1 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Appointment of director (Mr Pierre-Arthur, Maurice, Michel Lestrade) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Matthieu Thomas Hue) 1 Buy now
07 Sep 2021 accounts Annual Accounts 30 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Termination of appointment of secretary (Susan Elizabeth Lind) 1 Buy now
05 Mar 2021 officers Appointment of secretary (Mrs Laura Katherine Chare) 2 Buy now
06 Aug 2020 accounts Annual Accounts 31 Buy now
22 Jul 2020 officers Appointment of director (Mr Piero Maggio) 2 Buy now
03 Jul 2020 officers Termination of appointment of director (Emilio Alessandro Zito) 1 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 accounts Annual Accounts 32 Buy now
16 Aug 2019 officers Appointment of director (Mr Jamie Pritchard) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Joseph Eugene Philipsz) 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2019 officers Appointment of director (Mr Hassaan Majid) 2 Buy now
17 May 2019 officers Termination of appointment of director (Geraldine Marie Roseline Anceau) 1 Buy now
30 Jan 2019 officers Change of particulars for director (Matthew Sykes) 2 Buy now
10 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2018 officers Appointment of director (Mr Joseph Eugene Philipsz) 2 Buy now
17 Jul 2018 resolution Resolution 28 Buy now
17 Jul 2018 resolution Resolution 27 Buy now
16 Jul 2018 officers Termination of appointment of director (Matthew Sykes) 1 Buy now
16 Jul 2018 officers Termination of appointment of director (Owen John Henry Forster) 1 Buy now
16 Jul 2018 officers Termination of appointment of director (Denis Rouhier) 1 Buy now
16 Jul 2018 officers Termination of appointment of director (Frederic Marie Albert Belloy) 1 Buy now
16 Jul 2018 officers Appointment of director (Mr Edward Arthur Wilson) 2 Buy now
16 Jul 2018 capital Statement of capital (Section 108) 3 Buy now
16 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jul 2018 insolvency Solvency Statement dated 29/06/18 1 Buy now
16 Jul 2018 resolution Resolution 2 Buy now
16 Jul 2018 capital Return of Allotment of shares 4 Buy now
16 Jul 2018 resolution Resolution 2 Buy now
03 Jul 2018 accounts Annual Accounts 30 Buy now
27 Jun 2018 officers Appointment of director (Mr Matthieu Thomas Hue) 2 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2018 officers Termination of appointment of director (Michael James Harrison) 1 Buy now
23 Mar 2018 officers Appointment of director (Mr Emilio Alessandro Zito) 2 Buy now
17 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 officers Termination of appointment of director (Gwen Susan Parry-Jones) 1 Buy now
22 Sep 2017 officers Appointment of director (Mr Michael James Harrison) 2 Buy now
02 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2017 accounts Annual Accounts 23 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Mar 2017 resolution Resolution 26 Buy now
18 Jan 2017 capital Return of Allotment of shares 3 Buy now
18 Jan 2017 capital Return of Allotment of shares 3 Buy now
16 Dec 2016 officers Appointment of director (Mr Frederic Marie Albert Belloy) 2 Buy now
15 Dec 2016 officers Appointment of director (Geraldine Marie Roseline Anceau) 2 Buy now
15 Dec 2016 officers Termination of appointment of director (Christian Dominique Yves Marie Egal) 1 Buy now
15 Dec 2016 officers Termination of appointment of director (Bruno Kold Larsen) 1 Buy now
16 Aug 2016 accounts Annual Accounts 23 Buy now
07 Jun 2016 officers Appointment of director (Mr Owen John Henry Forster) 2 Buy now
03 Jun 2016 officers Termination of appointment of director (David Simon George Baker) 1 Buy now
26 May 2016 annual-return Annual Return 6 Buy now
28 Jan 2016 officers Change of particulars for director (Mr Christian Dominique Yves Marie Egal) 2 Buy now
25 Aug 2015 accounts Annual Accounts 19 Buy now
29 Jul 2015 officers Change of particulars for director (Mr David Simon George Baker) 2 Buy now
28 Jul 2015 officers Change of particulars for director (Matthew Sykes) 2 Buy now
27 Jul 2015 officers Appointment of director (Christian Dominique Yves Marie Egal) 2 Buy now
24 Jul 2015 officers Termination of appointment of director (Laurence Juin) 1 Buy now
29 May 2015 annual-return Annual Return 6 Buy now
07 May 2015 officers Appointment of director (Mr David Simon George Baker) 2 Buy now
07 May 2015 officers Termination of appointment of director (Robert Guyler) 1 Buy now
22 Feb 2015 officers Appointment of secretary (Mrs Susan Elizabeth Lind) 2 Buy now
07 Jan 2015 capital Return of Allotment of shares 3 Buy now
07 Jan 2015 capital Return of Allotment of shares 3 Buy now
05 Nov 2014 mortgage Registration of a charge 22 Buy now
05 Nov 2014 mortgage Particulars of a mortgage or charge subject to which property has been acquired 13 Buy now
08 Oct 2014 accounts Annual Accounts 6 Buy now
24 Sep 2014 officers Termination of appointment of secretary (Stephane Kaczorowski) 1 Buy now
01 Aug 2014 officers Appointment of director (Matthew Sykes) 2 Buy now
01 Aug 2014 officers Termination of appointment of director (Mark William Vyvyan-Robinson) 1 Buy now