EDF ENERGY RENEWABLES HOLDINGS LIMITED

Active Houghton Le Spring Sunderland

Activities of head offices

0 employees website.com
Activities of head offices
E

EDF ENERGY RENEWABLES HOLDINGS LIMITED

Activities of head offices

Founded 28 Jul 2008 Active Houghton Le Spring Sunderland, England 0 employees website.com
Activities of head offices

Previous Company Names

SEA ACQUISITIONS LIMITED 2 Aug 2011 — 25 Oct 2013
SEA ACQUISITIONS PUBLIC LIMITED COMPANY 16 Sept 2008 — 2 Aug 2011
LAKE ACQUISITIONS PUBLIC LIMITED COMPANY 28 Jul 2008 — 16 Sept 2008
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 May 2025 Next due 29 May 2026 1 month remaining
Net assets £432M £6M 2024 year on year
Total assets £436M £7M 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EDF ENERGY RENEWABLES HOLDINGS LIMITED (06658187), an active company based in Houghton Le Spring Sunderland, England. Incorporated 28 Jul 2008. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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

1%

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 Capital

Share allotments and capital structure

6 Allotments 302,215,640 Shares £87.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 201613,094,980£13.09m£1
31 Dec 201613,094,980£13.09m£1
4 Apr 201430,413,312£30.41m£1
4 Apr 2014107,599,528£0£0
4 Apr 2014107,599,528£0£0

Officers

Officers

1 active 2 resigned
Status
George TaskerDirectorBritishEngland321 Mar 2023Active

Shareholders

Shareholders (2)

Edf Energy Renewables Limited
51.0%
Blyth Holdings Limited
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
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
Ceased

Group Structure

Group Structure

EDF ENERGY RENEWABLES HOLDINGS LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with no updates
30 Aug 2024AccountsAnnual accounts made up to 2023-12-31
26 Jul 2024OfficersAppointment of Laura Katherine Chare as director on 2024-07-10
11 Jul 2024OfficersTermination of Melanie Shanker as director on 2024-07-09
27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with no updates

30 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

26 Jul 2024 Officers

Appointment of Laura Katherine Chare as director on 2024-07-10

11 Jul 2024 Officers

Termination of Melanie Shanker as director on 2024-07-09

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 27 Aug 2025

Confirmation statement made on 2025-05-15 with no updates

10 months ago on 27 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Aug 2024

Appointment of Laura Katherine Chare as director on 2024-07-10

1 years ago on 26 Jul 2024

Termination of Melanie Shanker as director on 2024-07-09

1 years ago on 11 Jul 2024