UK Companies House feature
EDF ENERGY RENEWABLES LIMITED
Profile
- Company number
- 06456689
- Status
- Active
- Incorporation
- 2007-12-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Altyre II Windfarm Limited · 100% held · Scotland · Dormant company
- Ashgreen Energyfarm Limited · 100% held · England and Wales · Battery storage site under development
- Beechgreen Energyfarm Limited · 100% held · England and Wales · Operational solar farm
- Rowan Onshore Windfarms Limited · 51% held · England and Wales · Operational wind farm
- Burnhead Moss Wind Farm Limited · 51% held · England and Wales · Dormant company
- Clash Gour Windfarm Holdings Limited · 100% held · Scotland · Holding company
- Cloich Windfarm Limited · 100% held · England and Wales · Wind farm under development
- Cloich Windfarm Partnership LLP · 100% held · England and Wales · Dormant company
- Corriemoillie Windfarm Limited · 51% held · England and Wales · Dormant company
- Dallas Windfarm Limited · 100% held · Scotland · Dormant company
- Damsongreen Energyfarm Limited · 100% held · England and Wales · Solar farm under construction
- Dorenell Windfarm Limited · 51% held · England and Wales · Operational wind farm
- Dunphail Windfarm Limited · 100% held · Scotland · Dormant company
- Dunphail II Windfarm Limited · 100% held · Scotland · Dormant company
- Dunphail Windfarm Partnership LLP · 10% held · Scotland · Dormant company
- EDF Energy Renewables Holdings Limited · 51% held · England and Wales · Holding company
- EDF ER Development Limited · 100% held · England and Wales · Holding company
- EDF EN Services UK Limited · 100% held · England and Wales · Wind turbine operation and maintenance
- EDF Renewables Community Investment Limited · 100% held · England and Wales · Development company
- EDF Renewables Hydrogen Limited · 100% held · England and Wales · Hydrogen development
- EDF Renewables Solar Limited · 100% held · England and Wales · Solar development and operations
- Fallago Rig II Windfarm Limited · 100% held · England and Wales · Dormant company
- Firgreen Energyfarm Limited · 100% held · England and Wales · Dormany company
- Gwynt Glas Offshore Wind Farm Limited · 33.3% held · England and Wales · Wind farm under development
- Heathland Windfarm Limited · 100% held · England and Wales · Dormant company
- Heathland Windfarm Partnership LLP · 100% held · England and Wales · Dormant company
- High Hedley Hope Wind Limited · 51% held · England and Wales · Dormant company
- Hollygreen Energyfarm Limited · 100% held · England and Wales · Operational solar farm
- Juniper Energy Limited · 100% held · England and Wales · Battery development
- Laurelgreen Energyfarm Limited · 100% held · England and Wales · Dormant company
- Lewis Wind Power Holding Limited · 50% held · Scotland · Holding company
- Longpark Windfarm Limited · 51% held · England and Wales · Dormant company
- Longfield Solar Energy Farm Limited · 100% held · England and Wales · Solar farm under development
- Maplegreen Energyfarm Limited · 100% held · England and Wales · Battery development
- Neart na Gaoithe Offshore Wind Limited · 50% held · Scotland · Wind farm under construction and operation
- Newcastleton Windfarm Limited · 100% held · England and Wales · Dormant company
- Newcastleton Windfarm Partnership LLP · 100% held · England and Wales · Dormant company
- NNG Windfarm Holdings Limited · 50% held · Scotland · Holding company
- Pearie Law Windfarm Limited · 51% held · England and Wales · Dormant company
- Pivoted Power LLP · 100% held · England and Wales · Development, construction and operation of battery storage technology projects
- Pivot Power Battery Co. Limited · 100% held · England and Wales · Battery development
- Pivot Power (Holding) Limited · 100% held · England and Wales · Holding company
- Pivot Power Limited · 100% held · England and Wales · Battery development
- Pivot Power Wire Co. Limited · 100% held · England and Wales · Battery development
- Poplar Windfarm Holdings Limited · 100% held · England and Wales · Holding company
- Porth Wen Solar Limited · 100% held · England and Wales · Operational solar farm
- Roade Windfarm Limited · 51% held · England and Wales · Dormant company
- Rosefield Energyfarm Limited · 51% held · England and Wales · Wind farm under development
- Solar Advanced Systems Limited · 100% held · England and Wales · Operational solar systems
- SAS Energy Limited · 100% held · England and Wales · Operational solar systems
- Springwell Energyfarm Limited · 62.5% held · England and Wales · Battery development
- Stornoway Wind Farm Limited · 50% held · England and Wales · Wind farm under development
- Stranoch Windfarm Limited · 100% held · England and Wales · Wind farm under development
- Teesside Windfarm Limited · 51% held · England and Wales · Operational wind farm
- The Ethical Renewable Company Limited · 100% held · England and Wales · Operational solar systems
- Tinnisburm Windfarm LLP · 100% held · England and Wales · Dormant company
- Tinnisburm Windfarm Limited · 100% held · England and Wales · Dormant company
- Walkway Windfarm Limited · 51% held · England and Wales · Dormant company
- Wauchope Windfarm Limited · 100% held · England and Wales · Dormant company
- Wauchope Windfarm Partnership LLP · 100% held · England and Wales · Dormant company
- West Benhar Windfarm Limited · 100% held · England and Wales · Dormant company
- West Benhar Windfarm Partnership LLP · 100% held · England and Wales · Wind farm under development
Significant events
- “The operating result has decreased from prior year due predominantly to the impairment loss relating to investments and loans receivable.”
- “Contracts for forward sales of electricity held with a related party, EDF Energy Limited, incurred a loss of £12,932,000 (2023: gain of £81,193,000).”
- “Part disposal of the Company's 100% shareholding in Gywnt Glas Offshore Wind Farm Limited resulted in a 33.33% share ownership as at 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHANKER, Melanie | Secretary | 2021-05-06 | — | — |
| BUCKLAND, Joshua Alan | Director | 2026-03-12 | Mar 1991 | British |
| DALLEY, Christopher | Director | 2024-02-16 | Jul 1979 | British |
| DEBIONNE, Florian Max Marie Andre | Director | 2024-09-01 | Sep 1968 | French |
| HUE, Matthieu Thomas | Director | 2022-05-16 | Apr 1975 | French |
| LE BOUSSE, Cedric | Director | 2024-01-01 | Apr 1983 | French |
| TALEB, Mohamed | Director | 2025-03-18 | Sep 1981 | French |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVERICK, Lisa Anne | Secretary | 2007-12-18 | 2010-01-30 |
| KACZOROWSKI, Stephane | Secretary | 2010-04-30 | 2014-08-31 |
| LIND, Susan Elizabeth | Secretary | 2015-02-11 | 2021-05-06 |
| ANCEAU, Geraldine Marie Roseline | Director | 2016-11-21 | 2019-08-29 |
| ANDRÉ, Yvon | Director | 2008-07-01 | 2008-10-15 |
| BAKER, David Simon George | Director | 2015-04-28 | 2016-06-01 |
| BELLOY, Frederic Marie Albert | Director | 2018-03-16 | 2024-01-01 |
| BOYD, Gordon Alexander | Director | 2010-01-29 | 2011-09-01 |
| BUSH, Jeremy Graeme | Director | 2008-07-01 | 2008-12-23 |
| COCKIN, John Joseph | Director | 2008-12-23 | 2013-05-03 |
| CROUZAT, Philippe | Director | 2008-07-01 | 2013-02-01 |
| DUCROCQ, Aymeric | Director | 2020-11-12 | 2024-03-01 |
| DUVAL, Guillaume | Director | 2024-04-12 | 2024-08-31 |
| EGAL, Christian Dominique Yves Marie | Director | 2015-07-09 | 2017-02-01 |
| FORSTER, Owen John Henry | Director | 2016-06-01 | 2018-03-16 |
| GALLAND, Jean Baptiste | Director | 2007-12-18 | 2010-10-15 |
| GONSE, Elsa Michka | Director | 2024-03-01 | 2024-11-29 |
| GUYLER, Robert | Director | 2018-03-16 | 2024-04-12 |
| GUYLER, Robert | Director | 2014-01-01 | 2015-04-28 |
| HUE, Matthieu Thomas | Director | 2019-08-29 | 2021-12-22 |
| HUE, Matthieu Thomas | Director | 2017-03-29 | 2018-03-16 |
| JUIN, Laurence | Director | 2010-04-15 | 2015-07-09 |
| KOLD LARSEN, Bruno | Director | 2007-12-18 | 2016-11-21 |
| LAND, Nigel Magnus | Director | 2008-07-01 | 2010-01-29 |
| LESTRADE, Pierre-Arthur, Maurice, Michel | Director | 2021-12-22 | 2022-05-16 |
| LORY, Ronan Emmanuel | Director | 2011-09-01 | 2013-12-31 |
| MCCORKELL, Camilla | Director | 2024-12-01 | 2026-03-12 |
| MCDERMOTT, Neil | Director | 2010-10-15 | 2014-06-13 |
| NUNN, Matthew David Samuel | Director | 2023-01-01 | 2024-11-30 |
| PARRY-JONES, Gwen Susan | Director | 2014-06-13 | 2017-02-01 |
| POOLE, James Nicholas | Director | 2020-04-24 | 2024-02-16 |
| ROUHIER, Denis | Director | 2018-03-16 | 2020-11-12 |
| ROUHIER, Denis | Director | 2013-02-01 | 2017-02-01 |
| SYKES, Matthew | Director | 2018-03-16 | 2023-01-01 |
| SYKES, Matthew | Director | 2014-07-23 | 2017-02-01 |
| TROUSSEAU, Michel | Director | 2008-10-15 | 2010-04-15 |
| VYVYAN-ROBINSON, Mark William | Director | 2013-05-03 | 2014-07-23 |
| ZITO, Emilio Alessandro | Director | 2018-03-16 | 2020-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edf Energy Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-05-09 | Active |
| Edf Energy (Energy Branch) Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-01-30 | Ceased 2019-05-09 |
| Edf En Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-01-30 | Active |
| Edf Energy Renewables Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-30 |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | AP01 | officers | appoint person director company with name date |
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-20 | CH01 | officers | change person director company with change date |
| 2025-04-25 | AP01 | officers | appoint person director company with name date |
| 2025-01-17 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | TM01 | officers | termination director company with name termination date |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
| 2024-09-19 | AP01 | officers | appoint person director company with name date |
| 2024-09-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-28 | TM01 | officers | termination director company with name termination date |
| 2024-04-28 | AP01 | officers | appoint person director company with name date |
| 2024-04-25 | AP01 | officers | appoint person director company with name date |
| 2024-04-25 | TM01 | officers | termination director company with name termination date |
| 2024-02-28 | AP01 | officers | appoint person director company with name date |
| 2024-02-28 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.