EDF ENERGY RENEWABLES HOLDINGS LIMITED

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 27 May 2025

Net assets £432.11M £5.86M 2024 year on year

Total assets £435.94M £6.96M 2024 year on year

Total Liabilities £3.83M £1.10M 2024 year on year

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.42M

Increased by £1.40M (+7761%)

Net Assets

£432.11M

Decreased by £5.86M (-1%)

Total Liabilities

£3.83M

Decreased by £1.10M (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

6 Allotments 302,215,640 Shares £87.02m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Dec 2016	ORDINARY	13,094,980	£13.09m	£1
31 Dec 2016	ORDINARY	13,094,980	£13.09m	£1
4 Apr 2014	ORDINARY	30,413,312	£30.41m	£1
4 Apr 2014	ORDINARY	30,413,312	£30.41m	£1
4 Apr 2014	ORDINARY	107,599,528	£0	£0

Officers

6 active 33 resigned

Show resigned officers

						Status
Edward Arthur Wilson	Director	British	United Kingdom	60	29 Jun 2018	Active
George Tasker	Director	British	England	32	1 Mar 2023	Active
Hassaan Majid	Director	British	England	57	2 May 2019	Active
Ian Jessop	Director	British	Scotland	50	1 Aug 2023	Active
Laura Katherine Chare	Secretary	Unknown	Unknown	—	10 Jul 2024	Active
Piero Maggio	Director	British	England	48	20 May 2020	Active

Shareholders

Shareholders (2)


Edf Energy Renewables Limited	51.0%	51,000,000	Ordinary	22 May 2019
Blyth Holdings Limited	49.0%	49,000,000	Ordinary	22 May 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Edf Energy Renewables Limited

United Kingdom

Active

Notified 16 Mar 2018

Nature of Control

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

Blyth Holdings Limited

United Kingdom

Active

Notified 16 Aug 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Edf En Uk Limited

Ceased 16 Mar 2018

Ceased

Edf Energy (energy Branch) Limited

Ceased 16 Mar 2018

Ceased

See All Controllers

Group Structure

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

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

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

EDF EN UK LIMITED united kingdom

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

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

DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY (UK) LIMITED united kingdom

DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

DALMORE GP HOLDINGS LIMITED united kingdom

DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY RENEWABLES HOLDINGS LIMITED Current Company

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

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

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

BURNHEAD MOSS WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

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

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

HIGH HEDLEY HOPE WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

PARK SPRING WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

ROWAN ONSHORE WINDFARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(27 pages)
27 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-15 with no updates	View(3 pages)
30 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(27 pages)
26 Jul 2024	Officers	Appointment of Laura Katherine Chare as director on 2024-07-10	View(2 pages)
11 Jul 2024	Officers	Termination of Melanie Shanker as director on 2024-07-09	View(1 page)