CompanyTrack
E

EDF ER DEVELOPMENT LIMITED

Active Sunderland

Production of electricity

0 employees
Production of electricityOther construction installation
E

EDF ER DEVELOPMENT LIMITED

Production of electricity

Founded 27 Jul 2015 Active Sunderland, England 0 employees
Production of electricityOther construction installation
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 27 May 2025
Net assets £3.07K £1.32K 2023 year on year
Total assets £199.08K £1.40K 2023 year on year
Total Liabilities £196.01K £78.00 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover EDF ER DEVELOPMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£3.07k

Increased by £1.32k (+75%)

Total Liabilities

£196.01k

Increased by £78.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Decreased by 1 (-1%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Hassaan MajidDirectorBritishEngland571 Feb 2018Active
Laura Katherine ChareSecretaryUnknownUnknown10 Jul 2024Active
Matthieu Thomas HueDirectorFrenchUnited Kingdom5016 May 2022Active

Shareholders

Shareholders (4)

Edf Energy Renewables Limited
100.0%
218 May 2018
Partnerships No. 1 Limited
0.0%
018 May 2018
Partnerships For Renewables Construction Holdco
0.0%
018 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Edf Energy Renewables Limited

United Kingdom

Active
Notified 16 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Partnerships For Renewables Limited

Ceased 11 Jul 2017

Ceased

Partnerships For Renewables Construction Holdco Limited

Ceased 4 Jul 2017

Ceased

Edf Energy Renewables Holdings Limited

Ceased 16 Mar 2018

Ceased

Group Structure

Group Structure

EDF ENERGY RENEWABLES 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
EDF ENERGY (UK) LIMITED united kingdom
EDF ER DEVELOPMENT LIMITED Current Company
CLOICH WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ER NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEATHLAND WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOSSCASTLE WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWCASTLETON WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTH CLARE WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE MOSSES WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TINNISBURN WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAUCHOPE WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with no updatesView(3 pages)
20 May 2025OfficersChange to director Mr Matthieu Thomas Hue on 2023-10-01View(2 pages)
21 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(18 pages)
14 Aug 2024OfficersAppointment of Laura Katherine Chare as director on 2024-07-10View(2 pages)
3 Oct 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

20 May 2025 Officers

Change to director Mr Matthieu Thomas Hue on 2023-10-01

21 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

14 Aug 2024 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

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

8 months ago on 27 May 2025

Change to director Mr Matthieu Thomas Hue on 2023-10-01

9 months ago on 20 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 21 Sept 2024

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

1 years ago on 14 Aug 2024