EDF ENERGY RENEWABLES HOLDINGS LIMITED

Company number 06658187

Date	Type	Description	View / Download
27 Jun 2018	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 27 June 2018	(2 pages)
18 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(5 pages)
06 Apr 2018	PSC02	Notification of Edf Energy Renewables Limited as a person with significant control on 16 March 2018	(2 pages)
06 Apr 2018	PSC07	Cessation of Edf Energy (Energy Branch) Limited as a person with significant control on 16 March 2018	(1 page)
06 Apr 2018	PSC07	Cessation of Edf En Uk Limited as a person with significant control on 16 March 2018	(1 page)
06 Apr 2018	MR04	Satisfaction of charge 066581870002 in full	(1 page)
27 Mar 2018	TM01	Termination of appointment of Michael James Harrison as a director on 16 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Emilio Alessandro Zito as a director on 16 March 2018	(2 pages)
17 Jan 2018	PSC05	Change of details for Edf Energy (Energy Branch) Limited as a person with significant control on 9 January 2018	(2 pages)
27 Dec 2017	MR04	Satisfaction of charge 066581870003 in full	(1 page)
27 Dec 2017	MR04	Satisfaction of charge 066581870004 in full	(1 page)
27 Dec 2017	MR04	Satisfaction of charge 066581870006 in full	(1 page)
27 Dec 2017	MR04	Satisfaction of charge 066581870005 in full	(1 page)
24 Nov 2017	AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 24 November 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Gwen Susan Parry-Jones as a director on 14 September 2017	(1 page)
22 Sep 2017	AP01	Appointment of Mr Michael James Harrison as a director on 14 September 2017	(2 pages)
02 Sep 2017	MR04	Satisfaction of charge 066581870007 in full	(4 pages)
02 Sep 2017	MR04	Satisfaction of charge 066581870008 in full	(4 pages)
01 Sep 2017	MR04	Satisfaction of charge 066581870001 in full	(1 page)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
20 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(8 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 289,170,660	(3 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 302,265,640	(3 pages)
16 Dec 2016	AP01	Appointment of Mr Frederic Marie Albert Belloy as a director on 21 November 2016	(2 pages)

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