EDF Er Development Limited

Company Name	EDF Er Development Limited
Directors	Hassaan Majid and Matthieu Thomas Hue
Company Status	Active
Company Number	09705070
Category	Private Limited Company
Incorporation Date	27 July 2015(8 years, 9 months ago)
Previous Name	Partnerships For Renewables Construction Holdco 2 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Hassaan Majid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(2 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA

Secretary Name	Ms Melanie Shanker
Status	Current
Appointed	06 May 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA

Director Name	Mr Matthieu Thomas Hue
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	16 May 2022(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA

Director Name	Mrs Rebecca Jayne Finding
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Two Snowhill Birmingham West Midlands B4 6WR

Director Name	Mr Andrew Kenneth MacDonald
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(4 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 April 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	12 Melcombe Place London NW1 6JJ

Director Name	Mr Simon Owen Vince
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Director Name	Geraldine Marie Roseline Anceau
Date of Birth	February 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2017(1 year, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 February 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA

Director Name	Mr Owen John Henry Forster
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(1 year, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA

Director Name	Mr Matthieu Thomas Hue
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2017(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA

Secretary Name	Susan Elizabeth Lind
Status	Resigned
Appointed	11 July 2017(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 May 2021)
Role	Company Director
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA

Director Name	Mr Pierre-Arthur, Maurice, Michel Lestrade
Date of Birth	December 1983 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 2021(6 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 May 2022)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA

Location

Registered Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (18 pages)
26 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
5 August 2022	Full accounts made up to 31 December 2021 (19 pages)
30 May 2022	Appointment of Mr Matthieu Thomas Hue as a director on 16 May 2022 (2 pages)
27 May 2022	Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022 (1 page)
26 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
5 January 2022	Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021 (1 page)
5 January 2022	Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021 (2 pages)
19 August 2021	Full accounts made up to 31 December 2020 (21 pages)
20 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
14 May 2021	Termination of appointment of Susan Elizabeth Lind as a secretary on 6 May 2021 (1 page)
14 May 2021	Appointment of Ms Melanie Shanker as a secretary on 6 May 2021 (2 pages)
6 August 2020	Full accounts made up to 31 December 2019 (22 pages)
20 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
14 November 2019	Full accounts made up to 31 December 2018 (22 pages)
22 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
7 October 2018	Full accounts made up to 31 December 2017 (21 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
25 April 2018	Cessation of Edf Energy Renewables Holdings Limited as a person with significant control on 16 March 2018 (1 page)
25 April 2018	Notification of Edf Energy Renewables Limited as a person with significant control on 16 March 2018 (2 pages)
28 February 2018	Termination of appointment of Owen John Henry Forster as a director on 1 February 2018 (1 page)
28 February 2018	Appointment of Mr Hassaan Majid as a director on 1 February 2018 (2 pages)
28 February 2018	Termination of appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2018 (1 page)
21 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 November 2017	Registered office address changed from 40 Grosvenor Place London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 25 November 2017 (1 page)
25 November 2017	Registered office address changed from 40 Grosvenor Place London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 25 November 2017 (1 page)
24 November 2017	Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 23 November 2017 (2 pages)
24 November 2017	Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 23 November 2017 (2 pages)
18 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
18 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
7 September 2017	Company name changed partnerships for renewables construction holdco 2 LIMITED\certificate issued on 07/09/17 NM04 ‐ Change of name by provision in articles (2 pages)
7 September 2017	Company name changed partnerships for renewables construction holdco 2 LIMITED\certificate issued on 07/09/17 NM04 ‐ Change of name by provision in articles (2 pages)
29 August 2017	Confirmation statement made on 9 August 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 9 August 2017 with updates (5 pages)
28 July 2017	Cessation of Partnerships for Renewables Limited as a person with significant control on 28 July 2017 (1 page)
28 July 2017	Notification of Edf Energy Renewables Holdings Limited as a person with significant control on 11 July 2017 (2 pages)
28 July 2017	Cessation of Partnerships for Renewables Limited as a person with significant control on 11 July 2017 (1 page)
28 July 2017	Notification of Edf Energy Renewables Holdings Limited as a person with significant control on 28 July 2017 (2 pages)
27 July 2017	Appointment of Geraldine Marie Roseline Anceau as a director on 11 July 2017 (2 pages)
27 July 2017	Appointment of Susan Elizabeth Lind as a secretary on 11 July 2017 (2 pages)
27 July 2017	Termination of appointment of Simon Owen Vince as a director on 11 July 2017 (1 page)
27 July 2017	Appointment of Mr Matthieu Thomas Hue as a director on 11 July 2017 (2 pages)
27 July 2017	Appointment of Mr Owen John Henry Forster as a director on 11 July 2017 (2 pages)
27 July 2017	Appointment of Geraldine Marie Roseline Anceau as a director on 11 July 2017 (2 pages)
27 July 2017	Appointment of Mr Owen John Henry Forster as a director on 11 July 2017 (2 pages)
27 July 2017	Appointment of Mr Matthieu Thomas Hue as a director on 11 July 2017 (2 pages)
27 July 2017	Termination of appointment of Simon Owen Vince as a director on 11 July 2017 (1 page)
27 July 2017	Appointment of Susan Elizabeth Lind as a secretary on 11 July 2017 (2 pages)
20 July 2017	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to 40 Grosvenor Place, Victoria, London 40 Grosvenor Place London SW1X 7EN on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to 40 Grosvenor Place, Victoria, London 40 Grosvenor Place London SW1X 7EN on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 40 Grosvenor Place, Victoria, London 40 Grosvenor Place London SW1X 7EN England to 40 Grosvenor Place London SW1X 7EN on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 40 Grosvenor Place, Victoria, London 40 Grosvenor Place London SW1X 7EN England to 40 Grosvenor Place London SW1X 7EN on 20 July 2017 (1 page)
10 July 2017	Cessation of Partnerships for Renewables Construction Holdco Limited as a person with significant control on 4 July 2017 (1 page)
10 July 2017	Cessation of Partnerships for Renewables Construction Holdco Limited as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Notification of Partnerships for Renewables Limited as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Partnerships for Renewables Limited as a person with significant control on 4 July 2017 (2 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
13 April 2016	Termination of appointment of Andrew Kenneth Macdonald as a director on 11 April 2016 (1 page)
13 April 2016	Appointment of Mr Simon Owen Vince as a director on 8 April 2016 (2 pages)
13 April 2016	Appointment of Mr Simon Owen Vince as a director on 8 April 2016 (2 pages)
13 April 2016	Termination of appointment of Andrew Kenneth Macdonald as a director on 11 April 2016 (1 page)
7 March 2016	Registered office address changed from 27-45 Stamford Street 4th Floor London SE1 9NT United Kingdom to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from 27-45 Stamford Street 4th Floor London SE1 9NT United Kingdom to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 7 March 2016 (1 page)
3 August 2015	Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 27-45 Stamford Street 4th Floor London SE1 9NT on 3 August 2015 (1 page)
3 August 2015	Appointment of Mr Andrew Kenneth Macdonald as a director on 31 July 2015 (2 pages)
3 August 2015	Appointment of Mr Andrew Kenneth Macdonald as a director on 31 July 2015 (2 pages)
3 August 2015	Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 27-45 Stamford Street 4th Floor London SE1 9NT on 3 August 2015 (1 page)
3 August 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
3 August 2015	Termination of appointment of Rebecca Jayne Finding as a director on 31 July 2015 (1 page)
3 August 2015	Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 27-45 Stamford Street 4th Floor London SE1 9NT on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Rebecca Jayne Finding as a director on 31 July 2015 (1 page)
3 August 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
27 July 2015	Incorporation Statement of capital on 2015-07-27 GBP 2 (42 pages)
27 July 2015	Incorporation Statement of capital on 2015-07-27 GBP 2 (42 pages)

EDF Er Development Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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