EDF Energy Renewables Limited
Company 06456689 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.
6 directors on the board
- Christopher Dalley Director · appointed 2024
- Florian Max Marie Andre Debionne Director · appointed 2024
- Cedric Le Bousse Director · appointed 2024
- Joshua Alan Buckland Director · appointed 2026
- Mohamed Taleb Director · appointed 2025
- Matthieu Thomas Hue Director · appointed 2022
First-time vs portfolio directors
Portfolio (6)
- Christopher Dalley Director · appointed 2024
- Florian Max Marie Andre Debionne Director · appointed 2024
- Cedric Le Bousse Director · appointed 2024
- Joshua Alan Buckland Director · appointed 2026
- Mohamed Taleb Director · appointed 2025
- Matthieu Thomas Hue Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Camilla Mccorkell Director · appointed 2024 · resigned 2026
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.
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 EN UK Limited 2 shared directors
Connected through a shared director
- The Gordon Foundation 1 shared director
- EDF Energy Customers Limited 1 shared director
- EDF Energy (UK) Limited 1 shared director
- Stranoch Windfarm Limited 1 shared director
- EDF Energy R&D UK Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06456689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2007 |
| 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)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EDF EN UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-01-30 - EDF Energy Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-09 - EDF Energy Renewables Holdings Limited ceased 2018-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 41 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stranoch Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burnfoot East Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-30 - 05170511
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-30 - Braemore Wood Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-30 - Fallago RIG II Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-30 - First Windfarm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - EDF Energy Renewables Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-16 - EDF ER Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - NNG Windfarm Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-12 - Lewis Wind Power Holdings Limited
25-50% shares, 25-50% voting · notified 2018-06-22 - Clash Gour Windfarm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-27 - EDF Energy Round 3 Isle of Wight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - EDF Renewables Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11 - Pivot Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - 12032461
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - EDF Renewables Community Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - EDF EN Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 - Beechgreen Energyfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - Porth WEN Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Gwynt Glas Offshore Wind Farm Limited
25-50% shares, 25-50% voting · notified 2021-12-06 - Springwell Energyfarm Limited
50-75% shares, 50-75% voting · notified 2022-07-11 - Rosefield Energyfarm Limited
50-75% shares, 50-75% voting (firm), appoints directors · notified 2022-12-14 - Ashgreen Energyfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-15 - The Ethical Renewable Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-15 - Solar Advanced Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-15 - Damsongreen Energyfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 - Laurelgreen Energyfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - Juniper Energy Limited
25-50% shares, 25-50% voting · notified 2024-07-08 - Hollygreen Energyfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 - Poplar Windfarm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 - Maplegreen Energyfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 - Firgreen Energyfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 - Blue Planet Solar Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-07-01 - Orion Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-17 - Orion Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-17 - Fallago RIG Windfarm Limited ceased 2018-01-30
25-50% shares, 25-50% voting · notified 2018-01-30 - Longfield Solar Energy Farm Limited ceased 2026-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-21 - Tees Green Hydrogen Limited ceased 2025-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30 - Shelloch Windfarm Limited ceased 2024-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07 - Troston Windfarm Limited ceased 2024-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07 - Gate Burton Energy Park Limited ceased 2026-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27
Officers (39)
- Joshua Alan Buckland Director · appointed 2026
- Mohamed Taleb Director · appointed 2025
- Florian Max Marie Andre Debionne Director · appointed 2024
- Christopher Dalley Director · appointed 2024
- Cedric Le Bousse Director · appointed 2024
- Matthieu Thomas Hue Director · appointed 2022
- Melanie Shanker Secretary · appointed 2021
Show 32 former officers
- Camilla Mccorkell Director · appointed 2024 · resigned 2026
- Guillaume Duval Director · appointed 2024 · resigned 2024
- Elsa Michka Gonse Director · appointed 2024 · resigned 2024
- Matthew David Samuel Nunn Director · appointed 2023 · resigned 2024
- Lestrade, Pierre-Arthur, Maurice, Michel Director · appointed 2021 · resigned 2022
- Aymeric Ducrocq Director · appointed 2020 · resigned 2024
- Mr James Nicholas Poole Director · appointed 2020 · resigned 2024
- Matthew Sykes Director · appointed 2018 · resigned 2023
- Denis Rouhier Director · appointed 2018 · resigned 2020
- Frederic Marie Albert Belloy Director · appointed 2018 · resigned 2024
- Emilio Alessandro Zito Director · appointed 2018 · resigned 2020
- Geraldine Marie Roseline Anceau Director · appointed 2016 · resigned 2019
- Owen John Henry Forster Director · appointed 2016 · resigned 2018
- Christian Dominique Yves Marie Egal Director · appointed 2015 · resigned 2017
- David Simon George Baker Director · appointed 2015 · resigned 2016
- Susan Elizabeth Lind Secretary · appointed 2015 · resigned 2021
- Gwen Susan Parry-Jones Director · appointed 2014 · resigned 2017
- Robert Guyler Director · appointed 2014 · resigned 2024
- Mark William Vyvyan-Robinson Director · appointed 2013 · resigned 2014
- Ronan Emmanuel Lory Director · appointed 2011 · resigned 2013
- Neil Mcdermott Director · appointed 2010 · resigned 2014
- Stephane Kaczorowski Secretary · appointed 2010 · resigned 2014
- Laurence Juin Director · appointed 2010 · resigned 2015
- John Joseph Cockin Director · appointed 2008 · resigned 2013
- Michel Trousseau Director · appointed 2008 · resigned 2010
- Philippe Crouzat Director · appointed 2008 · resigned 2013
- Nigel Magnus Land Director · appointed 2008 · resigned 2010
- Yvon AndrÉ Director · appointed 2008 · resigned 2008
- Jeremy Graeme Bush Director · appointed 2008 · resigned 2008
- Bruno Kold Larsen Director · appointed 2007 · resigned 2016
- Lisa Anne Deverick Secretary · appointed 2007 · resigned 2010
- Jean Baptiste Galland Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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