Company number 06658187
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 31 December 2016
GBP 289,170,660
; Statement of capital following an allotment of shares on 31 December 2016
GBP 302,265,640
. The most likely internet sites of EDF ENERGY RENEWABLES HOLDINGS LIMITED are www.edfenergyrenewablesholdings.co.uk, and www.edf-energy-renewables-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edf Energy Renewables Holdings Limited is a Private Limited Company.
The company registration number is 06658187. Edf Energy Renewables Holdings Limited has been working since 28 July 2008.
The present status of the company is Active. The registered address of Edf Energy Renewables Holdings Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . LIND, Susan Elizabeth is a Secretary of the company. ANCEAU, Geraldine Marie Roseline is a Director of the company. BELLOY, Frederic Marie Albert is a Director of the company. FORSTER, Owen John Henry is a Director of the company. PARRY-JONES, Gwen Susan is a Director of the company. ROUHIER, Denis is a Director of the company. SYKES, Matthew is a Director of the company. Secretary KACZOROWSKI, Stephane has been resigned. Secretary LAIGNEAU, Marianne has been resigned. Director BAKER, David Simon George has been resigned. Director CADOUX-HUDSON, Humphrey Alan Edward has been resigned. Director CAMUS, Daniel has been resigned. Director DE RIVAZ, Vincent has been resigned. Director EGAL, Christian Dominique Yves Marie has been resigned. Director GUYLER, Robert has been resigned. Director JUIN, Laurence has been resigned. Director LAIGNEAU, Marianne has been resigned. Director LARSEN, Bruno Kold has been resigned. Director LE LORIER, Anne Nathalie has been resigned. Director LORY, Ronan Emmanuel has been resigned. Director MCDERMOTT, Neil has been resigned. Director SOUTO, Joe has been resigned. Director VYVYAN-ROBINSON, Mark William has been resigned. Director WOLF, Gerard George has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
CAMUS, Daniel
Resigned: 08 November 2010
Appointed Date: 28 July 2008
73 years old
Director
GUYLER, Robert
Resigned: 28 April 2015
Appointed Date: 01 January 2014
58 years old
Director
JUIN, Laurence
Resigned: 09 July 2015
Appointed Date: 16 December 2013
65 years old
Director
LARSEN, Bruno Kold
Resigned: 21 November 2016
Appointed Date: 16 December 2013
68 years old
Director
MCDERMOTT, Neil
Resigned: 13 June 2014
Appointed Date: 11 October 2013
61 years old
Director
SOUTO, Joe
Resigned: 11 October 2013
Appointed Date: 24 April 2012
54 years old
EDF ENERGY RENEWABLES HOLDINGS LIMITED Events
03 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
18 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
16 Dec 2016
Appointment of Mr Frederic Marie Albert Belloy as a director on 21 November 2016
15 Dec 2016
Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016
...
... and 83 more events
01 Aug 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Aug 2008
Registered office changed on 01/08/2008 from level 1 exchange house primrose street london EC2A 2HS
30 Jul 2008
Commence business and borrow
30 Jul 2008
Application to commence business
28 Jul 2008
Incorporation
31 October 2014
Charge code 0665 8187 0007
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
4 April 2014
Charge code 0665 8187 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge…
14 October 2011
Share charge agreement
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Edf Investissements Groupe Sa
Description: The charged portfolio being the shares and the related…
5 November 2010
Share charge agreement
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Edf Investissements Groupe Sa
Description: The charged portfolio being the shares and the related…
5 November 2010
Share charge agreement
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Edf Investissements Groupe Sa
Description: The charged portfolio being the shares and the related…
5 November 2010
Share charge agreement
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Edf Investissements Groupe Sa
Description: The charged portfolio being the shares and the related…
5 November 2010
Share charge agreement
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Edf Investissements Groupe Sa
Description: The charged portfolio being the shares and the related…
14 January 2010
Share charge
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed charge over all its present shares as described…