EDF ENERGY RENEWABLES HOLDINGS LIMITED

Company number 06658187

Date	Type	Description	View / Download
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 107,649,528	(3 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 215,249,056	(3 pages)
19 Jun 2014	AP01	Appointment of Ms Gwen Susan Parry-Jones as a director on 13 June 2014	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Neil Mcdermott as a director on 13 June 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders	(6 pages)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders	(7 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
22 Apr 2014	MG06	Particulars of a charge subject to which a property has been acquired / charge code 066581870003	(6 pages)
22 Apr 2014	MG06	Particulars of a charge subject to which a property has been acquired / charge code 066581870004	(6 pages)
22 Apr 2014	MG06	Particulars of a charge subject to which a property has been acquired / charge code 066581870005	(6 pages)
22 Apr 2014	MG06	Particulars of a charge subject to which a property has been acquired / charge code 066581870006	(6 pages)
22 Apr 2014	MG06	Particulars of a charge subject to which a property has been acquired / charge code 066581870002	(6 pages)
15 Apr 2014	MR01	Registration of charge 066581870001, created on 4 April 2014	(24 pages)
13 Jan 2014	AP01	Appointment of Laurence Juin as a director on 16 December 2013	(2 pages)
13 Jan 2014	AP01	Appointment of Bruno Kold Larsen as a director on 16 December 2013	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Denis Rouhier as a director on 16 December 2013	(2 pages)
10 Jan 2014	AP03	Appointment of Stephane Kaczorowski as a secretary on 16 December 2013	(2 pages)
06 Jan 2014	AP01	Appointment of Robert Guyler as a director on 1 January 2014	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Ronan Emmanuel Lory as a director on 31 December 2013	(1 page)
30 Oct 2013	AP01	Appointment of Ronan Emmanuel Lory as a director on 11 October 2013	(2 pages)
30 Oct 2013	AP01	Appointment of Neil Mcdermott as a director on 11 October 2013	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Mark William Vyvyan-Robinson as a director on 11 October 2013	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Humphrey Alan Edward Cadoux-Hudson as a director on 11 October 2013	(1 page)
29 Oct 2013	TM01	Termination of appointment of Joe Souto as a director on 11 October 2013	(1 page)
25 Oct 2013	CERTNM	Company name changed sea acquisitions LIMITED\certificate issued on 25/10/13 CONNOT ‐	(3 pages)