EDF ENERGY RENEWABLES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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").”
Group structure
- EDF ENERGY RENEWABLES LIMITED · parent
- Altyre II Windfarm Limited 100%
- Ashgreen Energyfarm Limited 100%
- Beechgreen Energyfarm Limited 100%
- Rowan Onshore Windfarms Limited 51%
- Burnhead Moss Wind Farm Limited 51%
- Clash Gour Windfarm Holdings Limited 100%
- Cloich Windfarm Limited 100%
- Cloich Windfarm Partnership LLP 100%
- Corriemoillie Windfarm Limited 51%
- Dallas Windfarm Limited 100%
- Damsongreen Energyfarm Limited 100%
- Dorenell Windfarm Limited 51%
- Dunphail Windfarm Limited 100%
- Dunphail II Windfarm Limited 100%
- Dunphail Windfarm Partnership LLP 10%
- EDF Energy Renewables Holdings Limited 51%
- EDF ER Development Limited 100%
- EDF EN Services UK Limited 100%
- EDF Renewables Community Investment Limited 100%
- EDF Renewables Hydrogen Limited 100%
- EDF Renewables Solar Limited 100%
- Fallago Rig II Windfarm Limited 100%
- Firgreen Energyfarm Limited 100%
- Gwynt Glas Offshore Wind Farm Limited 33.3%
- Heathland Windfarm Limited 100%
- Heathland Windfarm Partnership LLP 100%
- High Hedley Hope Wind Limited 51%
- Hollygreen Energyfarm Limited 100%
- Juniper Energy Limited 100%
- Laurelgreen Energyfarm Limited 100%
- Lewis Wind Power Holding Limited 50%
- Longpark Windfarm Limited 51%
- Longfield Solar Energy Farm Limited 100%
- Maplegreen Energyfarm Limited 100%
- Neart na Gaoithe Offshore Wind Limited 50%
- Newcastleton Windfarm Limited 100%
- Newcastleton Windfarm Partnership LLP 100%
- NNG Windfarm Holdings Limited 50%
- Pearie Law Windfarm Limited 51%
- Pivoted Power LLP 100%
- Pivot Power Battery Co. Limited 100%
- Pivot Power (Holding) Limited 100%
- Pivot Power Limited 100%
- Pivot Power Wire Co. Limited 100%
- Poplar Windfarm Holdings Limited 100%
- Porth Wen Solar Limited 100%
- Roade Windfarm Limited 51%
- Rosefield Energyfarm Limited 51%
- Solar Advanced Systems Limited 100%
- SAS Energy Limited 100%
- Springwell Energyfarm Limited 62.5%
- Stornoway Wind Farm Limited 50%
- Stranoch Windfarm Limited 100%
- Teesside Windfarm Limited 51%
- The Ethical Renewable Company Limited 100%
- Tinnisburm Windfarm LLP 100%
- Tinnisburm Windfarm Limited 100%
- Walkway Windfarm Limited 51%
- Wauchope Windfarm Limited 100%
- Wauchope Windfarm Partnership LLP 100%
- West Benhar Windfarm Limited 100%
- West Benhar Windfarm Partnership LLP 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.