EDF Energy Renewables Holdings Limited
- Company number
- 06658187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2008
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- Lake Acquisitions Public Limited Company (until 16 Sep 2008)
- Sea Acquisitions Limited (until 25 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAIGNEAU, Marianne | Director | 28 Jul 2008 | 8 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edf En Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Mar 2018 |
| Edf Energy (Energy Branch) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Mar 2018 |
| Blyth Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2018 | |
| Edf Energy Renewables Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Mar 2018 |
Accounts
Connections
Owned by
EDF Energy Renewables Holdings Limited → Blyth Holdings Limited → Gaothmhor Holdings Limited → Dc3 (Assetco) Limited → Dc3 (Issuer) Limited → Dalmore Capital 17 General Partner LLP
Controls
- Dorenell Windfarm Limited (05628395)
- Rowan Onshore Windfarms Limited (06708797)
- Teesside Windfarm Limited (06708759)