CompanyTrack
E

EDF EN SERVICES UK LIMITED

Active Houghton Le Spring

Repair of machinery

98 employees Website
Environment, agriculture and waste Repair of machinery
E

EDF EN SERVICES UK LIMITED

Repair of machinery

Founded 3 Aug 2015 Active Houghton Le Spring, Sunderland, England 98 employees edf-re.uk
Environment, agriculture and waste Repair of machinery
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 27 May 2025
Net assets £1.20M £3.15M 2023 year on year
Total assets £18.12M £1.17M 2023 year on year
Total Liabilities £16.92M £4.32M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Office (Cardiff)

18 Park Pl, Cardiff CF10 3DQ

Website

edf-re.uk

Credit Report

Discover EDF EN SERVICES UK 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 (2016–2023)

Cash in Bank

£5.34M

Increased by £2.93M (+122%)

Net Assets

£1.20M

Decreased by £3.15M (-72%)

Total Liabilities

£16.92M

Increased by £4.32M (+34%)

Turnover

£24.35M

Increased by £1.07M (+5%)

Employees

98

Increased by 10 (+11%)

Debt Ratio

93%

Increased by 19 (+26%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,000,000 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Oct 20151,500,000£1.50m£1
15 Oct 20151,500,000£1.50m£1

Officers

Officers

5 active 14 resigned
Status
Hassaan MajidDirectorBritishEngland572 Jan 2020Active
Matthieu Thomas HueDirectorFrenchUnited Kingdom5016 May 2022Active
Melanie ShankerSecretaryUnknownUnknown24 Nov 2022Active
Nicolas Pierre De LabouchereDirectorFrenchFrance5531 Jul 2019Active
Piero MaggioDirectorBritishEngland4819 Oct 2020Active

Shareholders

Shareholders (2)

Edf Energy Renewables Limited
100.0%
3,000,10020 May 2021
Edf Renouvelables Services Sas
0.0%
020 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Edf Energy Renewables Limited

United Kingdom

Active
Notified 28 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Edf Energy Limited

Ceased 28 Feb 2020

Ceased

Edf Energy (energy Branch) Plc

Ceased 28 Jan 2019

Ceased

Group Structure

Group Structure

EDF ENERGY RENEWABLES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
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 EN SERVICES UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(35 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)
29 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(38 pages)
29 May 2024Confirmation StatementConfirmation statement made on 2024-05-15 with no updatesView(3 pages)
8 Sept 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

29 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

29 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-15 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 8 Sept 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 29 Aug 2024

Confirmation statement made on 2024-05-15 with no updates

1 years ago on 29 May 2024