EDF EN UK Limited
Company 03606582 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Cedric Le Bousse Director · appointed 2024
- Lestrade, Pierre-Arthur, Maurice, Michel Director · appointed 2020
- Mohamed Taleb Director · appointed 2025
3.2y median 2.5y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Lestrade, Pierre-Arthur, Maurice, Michel Director · appointed 2020
Portfolio (2)
- Cedric Le Bousse Director · appointed 2024
- Mohamed Taleb Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EDF Energy Renewables Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03606582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1998 |
| Address | ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, ENGLAND, DH4 5RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Edf Energies Nouvelles Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blyth Offshore Demonstrator Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-05-16 - EDF Energy Renewables Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-01-30 - EDF Energy Renewables Holdings Limited ceased 2018-03-16
25-50% shares, 25-50% voting · notified 2016-04-06 - EDF Energy Round 3 Isle of Wight Limited ceased 2018-11-30
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (20)
- Mohamed Taleb Director · appointed 2025
- Cedric Le Bousse Director · appointed 2024
- Melanie Shanker Secretary · appointed 2021
- Lestrade, Pierre-Arthur, Maurice, Michel Director · appointed 2020
Show 16 former officers
- Elsa Michka Gonse Director · appointed 2024 · resigned 2024
- Aymeric Ducrocq Director · appointed 2020 · resigned 2024
- Frederic Marie Albert Belloy Director · appointed 2016 · resigned 2024
- Geraldine Marie Roseline Anceau Director · appointed 2016 · resigned 2020
- Susie Lind Secretary · appointed 2015 · resigned 2021
- Christian Dominique Yves Marie Egal Director · appointed 2015 · resigned 2016
- Denis Rouhier Director · appointed 2013 · resigned 2020
- Laurence Juin Director · appointed 2010 · resigned 2015
- Michel Trousseau Director · appointed 2009 · resigned 2010
- Philippe Crouzat Director · appointed 2008 · resigned 2013
- Yvon Jean Marie Andre Director · appointed 2005 · resigned 2009
- Robert Raymond Henderson Secretary · appointed 2005 · resigned 2015
- Paris Paraskevas Mouratoglou Director · appointed 2002 · resigned 2010
- Bruno Kold Larsen Secretary · appointed 2002 · resigned 2016
- George William Hardie Iii Secretary · appointed 1998 · resigned 2002
- Robert Lamont Clingensmith Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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