EDF ER Development Limited
Company 09705070 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.
2 directors on the board
- Hassaan Majid Director · appointed 2018
- Matthieu Thomas Hue Director · appointed 2022
6.3y median 6.3y
average tenure
8.4y
longest tenure
Directors past 6 years
- Hassaan Majid Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Hassaan Majid Director · appointed 2018
- Matthieu Thomas Hue Director · appointed 2022
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 48Construction 5Finance 4Business services 3Dormant 2Manufacturing 2Professional services 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.
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
- Stranoch Windfarm Limited 2 shared directors
- Wauchope Windfarm Limited 2 shared directors
- Heathland Windfarm Limited 2 shared directors
- Cloich Windfarm Limited 2 shared directors
- West Benhar Windfarm Limited 2 shared directors
- Tinnisburn Windfarm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09705070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2015 |
| Address | ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, DH4 5RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity43290 - Other construction installation
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
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - Partnerships for Renewables Limited ceased 2017-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - EDF Energy Renewables Holdings Limited ceased 2018-03-16
75-100% shares, 75-100% voting · notified 2017-07-11
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heathland Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Newcastleton Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Tinnisburn Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - South Clare Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Wauchope Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Cloich Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - The Mosses Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Mosscastle Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - West Benhar Windfarm Limited ceased 2024-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Camilty Windfarm Limited ceased 2024-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04
Officers (10)
- Laura Katherine Chare Secretary · appointed 2024
- Matthieu Thomas Hue Director · appointed 2022
- Hassaan Majid Director · appointed 2018
Show 7 former officers
- Lestrade, Pierre-Arthur, Maurice, Michel Director · appointed 2021 · resigned 2022
- Melanie Shanker Secretary · appointed 2021 · resigned 2024
- Susan Elizabeth Lind Secretary · appointed 2017 · resigned 2021
- Owen John Henry Forster Director · appointed 2017 · resigned 2018
- Geraldine Marie Roseline Anceau Director · appointed 2017 · resigned 2018
- Simon Owen Vince Director · appointed 2016 · resigned 2017
- Andrew Kenneth Macdonald Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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