EDF ENERGY RENEWABLES HOLDINGS LIMITED

Company number 06658187

Date	Type	Description	View / Download
20 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
14 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
16 Aug 2019	AP01	Appointment of Mr Jamie Pritchard as a director on 29 July 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Joseph Eugene Philipsz as a director on 29 July 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(5 pages)
17 May 2019	AP01	Appointment of Mr Hassaan Majid as a director on 2 May 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of Geraldine Marie Roseline Anceau as a director on 2 May 2019	(1 page)
30 Jan 2019	CH01	Director's details changed for Matthew Sykes on 9 January 2018	(2 pages)
10 Jan 2019	PSC02	Notification of Blyth Holdings Limited as a person with significant control on 16 August 2018	(2 pages)
27 Sep 2018	PSC05	Change of details for Edf Energy Renewables Limited as a person with significant control on 16 August 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mr Joseph Eugene Philipsz as a director on 29 June 2018	(2 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
16 Jul 2018	TM01	Termination of appointment of Matthew Sykes as a director on 29 June 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Owen John Henry Forster as a director on 29 June 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Denis Rouhier as a director on 29 June 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Frederic Marie Albert Belloy as a director on 29 June 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mr Edward Arthur Wilson as a director on 29 June 2018	(2 pages)
16 Jul 2018	SH19	Statement of capital on 16 July 2018 GBP 100,000,000	(3 pages)
16 Jul 2018	SH20	Statement by Directors	(1 page)
16 Jul 2018	CAP-SS	Solvency Statement dated 29/06/18	(1 page)
16 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 29/06/2018	(2 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 302,265,740	(4 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(30 pages)