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EDF ENERGY RENEWABLES HOLDINGS LIMITED

Company number 06658187

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Officers: 39 officers / 33 resignations

CHARE, Laura Katherine

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
Role Active
Secretary
Appointed on
10 July 2024

JESSOP, Ian

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
Role Active
Director
Date of birth
September 1975
Appointed on
1 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

MAGGIO, Piero

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
Role Active
Director
Date of birth
July 1977
Appointed on
20 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MAJID, Hassaan

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
Role Active
Director
Date of birth
December 1968
Appointed on
2 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

TASKER, George

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
Role Active
Director
Date of birth
October 1993
Appointed on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Fund Manager

WILSON, Edward Arthur

Correspondence address
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE
Role Active
Director
Date of birth
December 1965
Appointed on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARE, Laura Katherine

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
Role Resigned
Secretary
Appointed on
23 November 2020
Resigned on
24 November 2022

KACZOROWSKI, Stephane

Correspondence address
40 Grosvenor Place, Victoria, London, England, England, SW1X 7EN
Role Resigned
Secretary
Appointed on
16 December 2013
Resigned on
31 August 2014

LAIGNEAU, Marianne

Correspondence address
10 Bis, Rue De La Paix, Chelles, 77500, France
Role Resigned
Secretary
Appointed on
28 July 2008
Resigned on
8 November 2010
Nationality
French

LIND, Susan Elizabeth

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
Role Resigned
Secretary
Appointed on
11 February 2015
Resigned on
23 November 2020

SHANKER, Melanie

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
Role Resigned
Secretary
Appointed on
24 November 2022
Resigned on
9 July 2024

ANCEAU, Geraldine Marie Roseline

Correspondence address
40 Grosvenor Place, Victoria, London, England, England, SW1X 7EN
Role Resigned
Director
Date of birth
February 1978
Appointed on
21 November 2016
Resigned on
2 May 2019
Nationality
French
Country of residence
France
Occupation
Company Director

BAKER, David Simon George

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1965
Appointed on
28 April 2015
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Renewable Operations

BELLOY, Frederic Marie Albert

Correspondence address
40 Grosvenor Place, Victoria, London, England, England, SW1X 7EN
Role Resigned
Director
Date of birth
June 1977
Appointed on
21 November 2016
Resigned on
29 June 2018
Nationality
French
Country of residence
France
Occupation
Company Director

CADOUX-HUDSON, Humphrey Alan Edward

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
November 1960
Appointed on
28 July 2008
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CAMUS, Daniel

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
April 1952
Appointed on
28 July 2008
Resigned on
8 November 2010
Nationality
British
Occupation
Group Senior Exec Vp-Strategy & Intl Affairs

DE RIVAZ, Vincent

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1953
Appointed on
28 July 2008
Resigned on
24 April 2012
Nationality
French
Country of residence
England
Occupation
Chief Executive

EGAL, Christian Dominique Yves Marie

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
May 1959
Appointed on
9 July 2015
Resigned on
21 November 2016
Nationality
French
Country of residence
France
Occupation
Company Director

FORSTER, Owen John Henry

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
Role Resigned
Director
Date of birth
October 1977
Appointed on
1 June 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

GUYLER, Robert

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 January 2014
Resigned on
28 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HARRISON, Michael James

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
Role Resigned
Director
Date of birth
March 1961
Appointed on
14 September 2017
Resigned on
16 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUE, Matthieu Thomas

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
Role Resigned
Director
Date of birth
April 1975
Appointed on
27 June 2018
Resigned on
22 December 2021
Nationality
French
Country of residence
England
Occupation
Company Director

JUIN, Laurence

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1960
Appointed on
16 December 2013
Resigned on
9 July 2015
Nationality
French
Country of residence
France
Occupation
Deputy Chief Executive Officer

LAIGNEAU, Marianne

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 July 2008
Resigned on
8 November 2010
Nationality
French
Country of residence
France
Occupation
Deputy Group Senior Exec Vp-Hr

LARSEN, Bruno Kold

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 December 2013
Resigned on
21 November 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Area Director

LE LORIER, Anne Nathalie

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
October 1952
Appointed on
28 July 2008
Resigned on
27 June 2010
Nationality
French
Occupation
Senior Executive

LESTRADE, Pierre-Arthur, Maurice, Michel

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
Role Resigned
Director
Date of birth
December 1983
Appointed on
22 December 2021
Resigned on
16 May 2022
Nationality
French
Country of residence
Greece
Occupation
Company Director

LORY, Ronan Emmanuel

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1976
Appointed on
11 October 2013
Resigned on
31 December 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

MCDERMOTT, Neil

Correspondence address
40 Grosvenor Place, Victoria, London, England, England, SW1X 7EN
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 October 2013
Resigned on
13 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLINTOCK, Matthew Joseph

Correspondence address
Watling House, 33 Cannon Street, London, England, EC4M 5SB
Role Resigned
Director
Date of birth
January 1987
Appointed on
20 May 2022
Resigned on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Director

PARRY-JONES, Gwen Susan

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
December 1966
Appointed on
13 June 2014
Resigned on
14 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

PHILIPSZ, Joseph Eugene

Correspondence address
33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Resigned
Director
Date of birth
December 1967
Appointed on
29 June 2018
Resigned on
29 July 2019
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Investment Banker

PRITCHARD, Jamie

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
Role Resigned
Director
Date of birth
April 1971
Appointed on
29 July 2019
Resigned on
20 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROUHIER, Denis

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
Role Resigned
Director
Date of birth
June 1966
Appointed on
16 December 2013
Resigned on
29 June 2018
Nationality
French
Country of residence
France
Occupation
Company Director

SOUTO, Joe

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
November 1971
Appointed on
24 April 2012
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Governance & Secretariat