EDF Energy Renewables Holdings Limited
Company 06658187 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Hassaan Majid Director · appointed 2019
- Stephen Alan John Deeley Director · appointed 2026
- Piero Maggio Director · appointed 2020
- Ian Jessop Director · appointed 2023
- Edward Arthur Wilson Director · appointed 2018
Directors past 6 years
- Hassaan Majid Director · appointed 2019
- Piero Maggio Director · appointed 2020
- Edward Arthur Wilson Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Hassaan Majid Director · appointed 2019
- Stephen Alan John Deeley Director · appointed 2026
- Piero Maggio Director · appointed 2020
- Ian Jessop Director · appointed 2023
- Edward Arthur Wilson Director · appointed 2018
Left in the last 12 months
- George Tasker Director · appointed 2023 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Dorenell Windfarm Limited 3 shared directors
- Teesside Windfarm Limited 3 shared directors
- Rowan Onshore Windfarms Limited 3 shared directors
- Blyth Offshore Demonstrator Limited 2 shared directors
- EDF EN Services UK Limited 2 shared directors
- Blyth Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06658187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2008 |
| Address | ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING SUNDERLAND, DH4 5RA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 Energy Renewables Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-16 - Blyth Holdings Limited
25-50% shares, 25-50% voting · notified 2018-08-16 - EDF EN UK Limited ceased 2018-03-16
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 36 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08561112
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07372463
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09844495
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09844445
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dorenell Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walkway Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - High Hedley Hope Wind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09377951
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Longpark Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rowan Onshore Windfarms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kirkheaton Wind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairfield Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08602968
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boundary Lane Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Teesside Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09377969
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cemmaes Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - Llangwyryfon Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - Great Orton Windfarm II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - Bicker FEN Windfarm Limited ceased 2017-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stornoway Wind Farm Limited ceased 2016-06-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Fallago RIG Windfarm Limited ceased 2018-01-30
25-50% shares, 25-50% voting · notified 2016-04-06 - First Windfarm Holdings Limited ceased 2018-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rusholme Windfarm Limited ceased 2018-01-19
25-50% shares · notified 2016-04-06 - Green Rigg Windfarm Limited ceased 2018-01-19
25-50% shares · notified 2016-04-06 - Glass Moor II Windfarm Limited ceased 2018-01-19
25-50% shares · notified 2016-04-06 - 05170511 ceased 2018-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burnfoot East Windfarm Limited ceased 2018-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fenland Windfarms Limited ceased 2017-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Braemore Wood Windfarm Limited ceased 2018-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blyth Offshore Demonstrator Limited ceased 2016-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EDF Energy Renewables Limited ceased 2018-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fallago RIG II Windfarm Limited ceased 2018-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lewis Wind Power Holdings Limited ceased 2018-06-22
25-50% shares, 25-50% voting · notified 2016-04-26 - EDF ER Development Limited ceased 2018-03-16
75-100% shares, 75-100% voting · notified 2017-07-11 - High Hedley Limited ceased 2026-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-16
Officers (38)
- Stephen Alan John Deeley Director · appointed 2026
- Laura Katherine Chare Secretary · appointed 2024
- Ian Jessop Director · appointed 2023
- Piero Maggio Director · appointed 2020
- Hassaan Majid Director · appointed 2019
- Edward Arthur Wilson Director · appointed 2018
Show 32 former officers
- George Tasker Director · appointed 2023 · resigned 2026
- Melanie Shanker Secretary · appointed 2022 · resigned 2024
- Matthew Joseph Mclintock Director · appointed 2022 · resigned 2023
- Lestrade, Pierre-Arthur, Maurice, Michel Director · appointed 2021 · resigned 2022
- Laura Katherine Chare Secretary · appointed 2020 · resigned 2022
- Joseph Eugene Philipsz Director · appointed 2018 · resigned 2019
- Matthieu Thomas Hue Director · appointed 2018 · resigned 2021
- Emilio Alessandro Zito Director · appointed 2018 · resigned 2020
- Michael James Harrison Director · appointed 2017 · resigned 2018
- Frederic Marie Albert Belloy Director · appointed 2016 · resigned 2018
- 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 2016
- David Simon George Baker Director · appointed 2015 · resigned 2016
- Susan Elizabeth Lind Secretary · appointed 2015 · resigned 2020
- Matthew Sykes Director · appointed 2014 · resigned 2018
- Gwen Susan Parry-Jones Director · appointed 2014 · resigned 2017
- Robert Guyler Director · appointed 2014 · resigned 2015
- Denis Rouhier Director · appointed 2013 · resigned 2018
- Stephane Kaczorowski Secretary · appointed 2013 · resigned 2014
- Laurence Juin Director · appointed 2013 · resigned 2015
- Bruno Kold Larsen Director · appointed 2013 · resigned 2016
- Mark William Vyvyan-Robinson Director · appointed 2013 · resigned 2014
- Ronan Emmanuel Lory Director · appointed 2013 · resigned 2013
- Neil Mcdermott Director · appointed 2013 · resigned 2014
- Joe Souto Director · appointed 2012 · resigned 2013
- Gerard George Wolf Director · appointed 2008 · resigned 2010
- Daniel Camus Director · appointed 2008 · resigned 2010
- Anne Nathalie Le Lorier Director · appointed 2008 · resigned 2010
- Vincent De Rivaz Director · appointed 2008 · resigned 2012
- Marianne Laigneau Secretary · appointed 2008 · resigned 2010
- Humphrey Allen Edward Cadoux-Hudson Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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