EDF ENERGY RENEWABLES LIMITED

Company number 06456689

Date	Type	Description	View / Download
03 Apr 2018	TM01	Termination of appointment of Matthieu Thomas Hue as a director on 16 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Frederic Marie Albert Belloy as a director on 16 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Owen John Henry Forster as a director on 16 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Matthew Sykes as a director on 16 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Robert Guyler as a director on 16 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Emilio Alessandro Zito as a director on 16 March 2018	(2 pages)
27 Feb 2018	PSC02	Notification of Edf En Uk Limited as a person with significant control on 30 January 2018	(2 pages)
27 Feb 2018	PSC02	Notification of Edf Energy (Energy Branch) Limited as a person with significant control on 30 January 2018	(2 pages)
27 Feb 2018	PSC07	Cessation of Edf Energy Renewables Holdings Limited as a person with significant control on 30 January 2018	(1 page)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 332,874,440.00	(4 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 30,608,800	(3 pages)
24 Nov 2017	PSC05	Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 23 November 2017	(2 pages)
24 Nov 2017	AD01	Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017	(1 page)
24 Nov 2017	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 24 November 2017	(1 page)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
12 Apr 2017	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017	(2 pages)
11 Feb 2017	TM01	Termination of appointment of Denis Rouhier as a director on 1 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Matthew Sykes as a director on 1 February 2017	(1 page)
30 Dec 2016	TM01	Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016	(1 page)
29 Dec 2016	AP01	Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
07 Jun 2016	AP01	Appointment of Mr Owen John Henry Forster as a director on 1 June 2016	(2 pages)

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