Edf Energy Renewables Limited
Production of electricity · Houghton Le Spring, Sunderland
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedEdf Energy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-05-09 · No cessation recorded
Source record 115972333Edf En Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-01-30 · No cessation recorded
Source record 119847221Show 2 ceased records
Edf Energy (Energy Branch) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-01-30 · Ceased 2019-05-09
Source record 119872698Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-30
Source record 112171298People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 37 historicalShow 37 historical appointments
CM
Camilla MccorkellResigned director
Resigned 2024-12-01 · 1 yr · Director
GD
Guillaume DuvalResigned director
Resigned 2024-04-12 · Director
EG
Elsa GonseResigned director
Resigned 2024-03-01 · None
MN
Matthew NunnResigned director
Resigned 2023-01-01 · 1 yr · Director
PL
Pierre LestradeResigned director
Resigned 2021-12-22 · Company Director
AD
Aymeric DucrocqResigned director
Resigned 2020-11-12 · 3 yrs · Company Director
JP
James PooleResigned director
Resigned 2020-04-24 · 3 yrs · Company Director
MH
Matthieu HueResigned director
Resigned 2019-08-29 · 2 yrs · Company Director
RG
Robert GuylerResigned director
Resigned 2018-03-16 · 6 yrs · Accountant
EZ
Emilio ZitoResigned director
Resigned 2018-03-16 · 2 yrs · Company Director
FB
Frederic BelloyResigned director
Resigned 2018-03-16 · 5 yrs · Company Director
DR
Denis RouhierResigned director
Resigned 2018-03-16 · 2 yrs · Company Director
MS
Matthew SykesResigned director
Resigned 2018-03-16 · 4 yrs · Chief Nuclear Officer
GA
Geraldine AnceauResigned director
Resigned 2016-11-21 · 2 yrs · Company Director
OF
Owen ForsterResigned director
Resigned 2016-06-01 · 1 yr · Company Director
CE
Christian EgalResigned director
Resigned 2015-07-09 · 1 yr · Company Director
DB
David BakerResigned director
Resigned 2015-04-28 · 1 yr · Head Of Renewable Operations
SL
Susan LindResigned secretary
Resigned 2015-02-11 · 6 yrs
GP
Gwen Parry JonesResigned director
Resigned 2014-06-13 · 2 yrs · Engineer
MV
Mark Vyvyan RobinsonResigned director
Resigned 2013-05-03 · 1 yr · Company Director
RL
Ronan LoryResigned director
Resigned 2011-09-01 · 2 yrs · Company Director
NM
Neil McdermottResigned director
Resigned 2010-10-15 · 3 yrs · Company Director
SK
Stephane KaczorowskiResigned secretary
Resigned 2010-04-30 · 4 yrs
LJ
Laurence JuinResigned director
Resigned 2010-04-15 · 5 yrs · Deputy Chief Executive Officer
GB
Gordon BoydResigned director
Resigned 2010-01-29 · 1 yr · Director
JC
John CockinResigned director
Resigned 2008-12-23 · 4 yrs · Commercial Manager
MT
Michel TrousseauResigned director
Resigned 2008-10-15 · 1 yr · Director General
YA
Yvon AndreResigned director
Resigned 2008-07-01 · C O O
PC
Philippe CrouzatResigned director
Resigned 2008-07-01 · 4 yrs · Cfo
NL
Nigel LandResigned director
Resigned 2008-07-01 · 1 yr · Finance Director
JB
Jeremy BushResigned director
Resigned 2008-07-01 · Manager
BK
Bruno Kold LarsenResigned director
Resigned 2007-12-18 · 8 yrs · Area Manager
JG
Jean GallandResigned director
Resigned 2007-12-18 · 2 yrs · Managing Director Energy Portf
LD
Lisa DeverickResigned secretary
Resigned 2007-12-18 · 2 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active