| Company Name | EDF Renewables Solar Limited |
|---|---|
| Directors | Hassaan Majid and Matthieu Thomas Hue |
| Company Status | Active |
| Company Number | 11762485 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2019(5 years, 3 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Hassaan Majid |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alexander House 1 Mandarin Road, Rainton Bridge Bu Houghton Le Spring Sunderland DH4 5RA |
| Secretary Name | Ms Melanie Shanker |
|---|---|
| Status | Current |
| Appointed | 06 May 2021(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Correspondence Address | Alexander House 1 Mandarin Road, Rainton Bridge Bu 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(3 years, 4 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 Bu 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 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alexander House 1 Mandarin Road, Rainton Bridge Bu Houghton Le Spring Sunderland DH4 5RA |
| Secretary Name | Mrs Susan Elizabeth Lind |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alexander House 1 Mandarin Road, Rainton Bridge Bu 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(2 years, 11 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 Bu 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 |
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
| 16 August 2023 | Full accounts made up to 31 December 2022 (26 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 (26 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 | Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021 (2 pages) |
| 5 January 2022 | Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021 (1 page) |
| 7 September 2021 | Full accounts made up to 31 December 2020 (26 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 (25 pages) |
| 20 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 21 May 2019 | Confirmation statement made on 15 May 2019 with updates (5 pages) |
| 1 February 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 11 January 2019 | Incorporation Statement of capital on 2019-01-11
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