EDF ENERGY RENEWABLES LIMITED - Profile & Financials

Accounts Submitted 16 Oct 2025

Confirmation Statement Submitted 27 May 2025

Net assets £681.89M £113.01M 2023 year on year

Total assets £1417.54M £296.90M 2023 year on year

Total Liabilities £735.65M £183.89M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA England

Office (Cardiff)

18 Park Pl, Cardiff CF10 3DQ

Telephone

0080 005 66650

bustleholme@pivot-power.co.uk

Website

edf-re.uk

Credit Report

Discover EDF ENERGY RENEWABLES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£48.83M

Increased by £11.12M (+29%)

Net Assets

£681.89M

Increased by £113.01M (+20%)

Total Liabilities

£735.65M

Increased by £183.89M (+33%)

Turnover

£36.86M

Increased by £5.09M (+16%)

Employees

394

Increased by 88 (+29%)

Debt Ratio

52%

Increased by 3 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

£33k awarded

Show:

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 22,800,214 Shares £22.80m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Dec 2017	ORDINARY	2,700,214	£2.70m	£1
23 Dec 2014	ORDINARY	20,100,000	£20.10m	£1

Officers

7 active 37 resigned

Show resigned officers

						Status
Camilla Mccorkell	Director	Irish	United Kingdom	40	1 Dec 2024	Active
Cedric Le Bousse	Director	French	France	42	1 Jan 2024	Active
Christopher Dalley	Director	British	United Kingdom	46	16 Feb 2024	Active
Florian Max Marie Andre Debionne	Director	French	United Kingdom	57	1 Sept 2024	Active
Matthieu Thomas Hue	Director	French	United Kingdom	50	16 May 2022	Active
Melanie Shanker	Secretary	Unknown	Unknown	—	6 May 2021	Active
Mohamed Taleb	Director	French	France	44	18 Mar 2025	Active

Shareholders

Shareholders (3)


Edf En Uk Limited	51.0%	5,100,000	Ordinary	22 May 2019
Edf Energy Limited	49.0%	4,900,000	Ordinary	22 May 2019
Edf Energy (energy Branch) Limited	0.0%	0	Ordinary	22 May 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Edf En Uk Limited

United Kingdom

Active

Notified 30 Jan 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Edf Energy Limited

United Kingdom

Active

Notified 9 May 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Edf Energy Renewables Holdings Limited

Ceased 30 Jan 2018

Ceased

Edf Energy (energy Branch) Limited

Ceased 9 May 2019

Ceased

See All Controllers

Group Structure

EDF ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF EN UK LIMITED united kingdom

EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY (UK) LIMITED united kingdom

EDF ENERGY RENEWABLES LIMITED Current Company

ASHGREEN ENERGYFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEECHGREEN ENERGYFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUE PLANET SOLAR LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

BRAEMORE WOOD WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BURNFOOT EAST WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLASH GOUR WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAMSONGREEN ENERGYFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY RENEWABLES HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF EN SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ER DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF RENEWABLES COMMUNITY INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF RENEWABLES SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FALLAGO RIG II WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRGREEN ENERGYFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GATE BURTON ENERGY PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GWYNT GLAS OFFSHORE WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOLLYGREEN ENERGYFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JUNIPER ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LAURELGREEN ENERGYFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEWIS WIND POWER HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LONGFIELD SOLAR ENERGY FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAPLEGREEN ENERGYFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NNG WINDFARM HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

PIVOT POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POPLAR WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PORTH WEN SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RED TILE WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROSEFIELD ENERGYFARM LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent as firm, appoint/remove directors

SOLAR ADVANCED SYSTEMS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPRINGWELL ENERGYFARM LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

STRANOCH WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE ETHICAL RENEWABLE COMPANY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TSC POWER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(47 pages)
27 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-15 with no updates	View(3 pages)
22 May 2025	Persons With Significant Control	Change to Edf Energy Limited as a person with significant control on 2025-03-31	View(2 pages)
20 May 2025	Officers	Change to director Mr Matthieu Thomas Hue on 2023-10-01	View(2 pages)
25 Apr 2025	Officers	Appointment of Mr Mohamed Taleb as director on 2025-03-18	View(2 pages)