Edf Energy Renewables Holdings Limited
Activities of head offices · Houghton Le Spring Sunderland
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedBlyth Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-08-16 · No cessation recorded
Source record 141502527Edf Energy Renewables LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-03-16 · No cessation recorded
Source record 147322998Show 2 ceased records
Edf En Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-03-16
Source record 149077437Edf Energy (Energy Branch) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-03-16
Source record 149138199People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 33 historicalShow 33 historical appointments
GT
George TaskerResigned director
Resigned 2023-03-01 · 3 yrs · Fund Manager
MS
Melanie ShankerResigned secretary
Resigned 2022-11-24 · 1 yr
MM
Matthew MclintockResigned director
Resigned 2022-05-20 · Director
PL
Pierre LestradeResigned director
Resigned 2021-12-22 · Company Director
LC
Laura ChareResigned secretary
Resigned 2020-11-23 · 2 yrs
JP
Jamie PritchardResigned director
Resigned 2019-07-29 · 2 yrs · Company Director
JP
Joseph PhilipszResigned director
Resigned 2018-06-29 · 1 yr · Investment Banker
MH
Matthieu HueResigned director
Resigned 2018-06-27 · 3 yrs · Company Director
EZ
Emilio ZitoResigned director
Resigned 2018-03-16 · 2 yrs · Company Director
MH
Michael HarrisonResigned director
Resigned 2017-09-14 · Company Director
FB
Frederic BelloyResigned director
Resigned 2016-11-21 · 1 yr · Company Director
GA
Geraldine AnceauResigned director
Resigned 2016-11-21 · 2 yrs · Company Director
OF
Owen ForsterResigned director
Resigned 2016-06-01 · 2 yrs · Company Director
CE
Christian EgalResigned director
Resigned 2015-07-09 · 1 yr · Company Director
DB
David BakerResigned director
Resigned 2015-04-28 · 1 yr · Head Of Renewable Operations
SL
Susan LindResigned secretary
Resigned 2015-02-11 · 5 yrs
MS
Matthew SykesResigned director
Resigned 2014-07-23 · 3 yrs · Chief Nuclear Officer
GP
Gwen Parry JonesResigned director
Resigned 2014-06-13 · 3 yrs · Engineer
SK
Stephane KaczorowskiResigned secretary
Resigned 2013-12-16
DR
Denis RouhierResigned director
Resigned 2013-12-16 · 4 yrs · Company Director
BL
Bruno LarsenResigned director
Resigned 2013-12-16 · 2 yrs · Area Director
LJ
Laurence JuinResigned director
Resigned 2013-12-16 · 1 yr · Deputy Chief Executive Officer
MV
Mark Vyvyan RobinsonResigned director
Resigned 2013-10-11 · Company Director
RL
Ronan LoryResigned director
Resigned 2013-10-11 · Company Director
NM
Neil McdermottResigned director
Resigned 2013-10-11 · Company Director
JS
Joe SoutoResigned director
Resigned 2012-04-24 · 1 yr · Head Of Governance & Secretariat
GW
Gerard WolfResigned director
Resigned 2008-07-28 · 2 yrs · Senior Executive
ML
Marianne LaigneauResigned secretary
Resigned 2008-07-28 · 2 yrs
AL
Anne Le LorierResigned director
Resigned 2008-07-28 · 1 yr · Senior Executive
DC
Daniel CamusResigned director
Resigned 2008-07-28 · 2 yrs · Group Senior Exec Vp-Strategy & Intl Aff
ML
Marianne LaigneauResigned director
Resigned 2008-07-28 · 2 yrs · Deputy Group Senior Exec Vp-Hr
HC
Humphrey Cadoux HudsonResigned director
Resigned 2008-07-28 · 5 yrs · Accountant
VD
Vincent De RivazResigned director
Resigned 2008-07-28 · 3 yrs · Chief Executive
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active