EDF EN Services UK Limited
Company 09714349 Active
Connected board network
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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.
4 directors on the board
- Hassaan Majid Director · appointed 2020
- Piero Maggio Director · appointed 2020
- Nicolas Pierre De Labouchere Director · appointed 2019
- Matthieu Thomas Hue Director · appointed 2022
Directors past 6 years
- Hassaan Majid Director · appointed 2020
- Nicolas Pierre De Labouchere Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Nicolas Pierre De Labouchere Director · appointed 2019
Portfolio (3)
- Hassaan Majid Director · appointed 2020
- Piero Maggio Director · appointed 2020
- Matthieu Thomas Hue Director · appointed 2022
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
- Stranoch Windfarm Limited 2 shared directors
- Dorenell Windfarm Limited 2 shared directors
- EDF Energy Renewables Holdings Limited 2 shared directors
- Teesside Windfarm Limited 2 shared directors
- Rowan Onshore Windfarms Limited 2 shared directors
- Wauchope Windfarm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09714349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2015 |
| 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)
Owned by (2) 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 2020-02-28 - EDF Energy Limited ceased 2020-02-28
25-50% shares, 25-50% voting · notified 2019-01-28
Officers (17)
- Melanie Shanker Secretary · appointed 2022
- Matthieu Thomas Hue Director · appointed 2022
- Piero Maggio Director · appointed 2020
- Hassaan Majid Director · appointed 2020
- Nicolas Pierre De Labouchere Director · appointed 2019
Show 12 former officers
- Lestrade, Pierre-Arthur, Maurice, Michel Director · appointed 2021 · resigned 2022
- Laura Chare Secretary · appointed 2021 · resigned 2022
- Matilda Jane Spencer Director · appointed 2018 · resigned 2019
- Bruno Marcel Roger Grepinet Director · appointed 2017 · resigned 2020
- Owen John Henry Forster Director · appointed 2016 · resigned 2018
- Jordi Torres Director · appointed 2016 · resigned 2020
- Anthony James Pearson Secretary · appointed 2016 · resigned 2020
- David Simon George Baker Director · appointed 2015 · resigned 2016
- Matthew Sykes Director · appointed 2015 · resigned 2020
- Susan Elizabeth Lind Secretary · appointed 2015 · resigned 2021
- Thierry Muller Director · appointed 2015 · resigned 2019
- Peter Vogt Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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