Company · Houghton le Spring Sunderland
EDF Energy Renewables Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- George Tasker 2023-2026 View profile
- Matthew Joseph Mclintock 2022-2023 View profile
- Lestrade, Pierre-Arthur, Maurice, Michel 2021-2022 View profile
- Joseph Eugene Philipsz 2018-2019 View profile
- Matthieu Thomas Hue 2018-2021 View profile
- Emilio Alessandro Zito 2018-2020 View profile
- Michael James Harrison 2017-2018 View profile
- Frederic Marie Albert Belloy 2016-2018 View profile
- Geraldine Marie Roseline Anceau 2016-2019 View profile
- Owen John Henry Forster 2016-2018 View profile
- Christian Dominique Yves Marie Egal 2015-2016 View profile
- David Simon George Baker 2015-2016 View profile
- Matthew Sykes 2014-2018 View profile
- Gwen Susan Parry-Jones 2014-2017 View profile
- Robert Guyler 2014-2015 View profile
- Denis Rouhier 2013-2018 View profile
- Laurence Juin 2013-2015 View profile
- Bruno Kold Larsen 2013-2016 View profile
- Mark William Vyvyan-Robinson 2013-2014 View profile
- Ronan Emmanuel Lory 2013-2013 View profile
- Neil Mcdermott 2013-2014 View profile
- Joe Souto 2012-2013 View profile
- Gerard George Wolf 2008-2010 View profile
- Daniel Camus 2008-2010 View profile
- Anne Nathalie Le Lorier 2008-2010 View profile
- Vincent De Rivaz 2008-2012 View profile
- Humphrey Allen Edward Cadoux-Hudson 2008-2013 View profile
- Melanie Shanker 2022-2024 View profile
- Laura Katherine Chare 2020-2022 View profile
- Susan Elizabeth Lind 2015-2020 View profile
- Stephane Kaczorowski 2013-2014 View profile
- Marianne Laigneau 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 28/07/2008
- Registered office
- Houghton le Spring Sunderland
- Previous names
- SEA Acquisitions Limited (until 25/10/2013)
Lake Acquisitions Public Limited Company (until 16/09/2008)
Ownership
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
Group
- EDF Energy Renewables Holdings Limited
is controlled by EDF Energy Renewables Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-03-16 · source: Companies House PSC register - EDF Energy Renewables Limited
is controlled by EDF EN UK Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-01-30 · source: Companies House PSC register
Ultimately controlled by EDF EN UK Limited.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
4.9y median 6.2y
average tenure
8y
longest tenure
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
0
also govern a charity
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.
Utilities 65Finance 11Construction 4Professional services 4Business services 3Manufacturing 2Dormant 1Health and social care 1
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06658187
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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