EE

EDF EN UK LIMITED

Active

Company number 03606582

Sunderland, England · Incorporated 30 July 1998

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

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 January 2011

Company history

Previous company names

OVAL (1347) LIMITED · 30 July 1998 – 2 November 1998

WESTBURY WINDFARMS LIMITED · 2 November 1998 – 10 December 2007

Company overview

EDF EN UK LIMITED is an active private limited company incorporated on 30 July 1998 and registered in England and Wales. The company’s registered office is at Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA.

It is a wholly owned subsidiary of EDF Energies Nouvelles SA, which holds 75-100% of the shares and voting rights and maintains significant influence or control. The company’s principal activity is classified under SIC code 64209.

Current officers comprise two French directors: Pierre-Arthur Lestrade (appointed 12 November 2020, resident in Greece) and Cedric Le Bousse (appointed 1 January 2024, resident in France). Melanie Shanker acts as company secretary (appointed 6 May 2021).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 29 September 2025 and submitted a confirmation statement with no updates on 3 June 2026. The next full accounts are due by 30 September 2026 and the next confirmation statement by 29 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Edf Energies Nouvelles Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 July 2016

Funding

1 funding round
25 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Change Person Director Company With Change Date
Officers
29 January 2019 View
Change Person Director Company With Change Date
Officers
29 January 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
30 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 July 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Change Sail Address Company With Old Address New Address
Address
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Termination Director Company With Name
Officers
24 December 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Change Person Secretary Company With Change Date
Officers
30 July 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Move Registers To Registered Office Company
Address
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Memorandum Articles
Incorporation
7 February 2011 View
Resolution
Resolution
7 February 2011 View
Capital Allotment Shares
Capital
4 February 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Move Registers To Sail Company
Address
2 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Change Sail Address Company With Old Address
Address
2 August 2010 View
Change Person Secretary Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Legacy
Mortgage
19 January 2010 View
Change Sail Address Company
Address
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Accounts With Accounts Type Group
Accounts
26 September 2009 View
Legacy
Annual Return
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Address
13 August 2009 View
Legacy
Address
13 August 2009 View
Legacy
Address
13 August 2009 View
Legacy
Mortgage
21 January 2009 View
Accounts With Accounts Type Group
Accounts
8 September 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
19 February 2008 View
Certificate Change Of Name Company
Change Of Name
10 December 2007 View
Accounts With Accounts Type Group
Accounts
28 September 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Address
6 December 2006 View
Legacy
Address
6 December 2006 View
Legacy
Address
6 December 2006 View
Legacy
Address
6 December 2006 View
Accounts With Accounts Type Group
Accounts
20 September 2006 View
Legacy
Annual Return
2 August 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Address
29 November 2005 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Group
Accounts
29 September 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Mortgage
6 May 2005 View
Legacy
Mortgage
6 May 2005 View
Resolution
Resolution
19 April 2005 View
Legacy
Mortgage
14 April 2005 View
Legacy
Mortgage
14 April 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Group
Accounts
10 June 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Group
Accounts
13 July 2003 View
Legacy
Mortgage
2 April 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Address
21 November 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Mortgage
5 September 2002 View
Legacy
Capital
6 August 2002 View
Legacy
Capital
6 August 2002 View
Legacy
Capital
6 August 2002 View
Resolution
Resolution
6 August 2002 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Group
Accounts
10 May 2002 View
Legacy
Address
21 February 2002 View
Legacy
Mortgage
15 December 2001 View
Legacy
Mortgage
8 November 2001 View
Accounts With Accounts Type Group
Accounts
16 October 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Annual Return
2 October 2000 View
Accounts With Accounts Type Full Group
Accounts
25 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Capital
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Address
17 February 2000 View
Accounts With Accounts Type Full Group
Accounts
16 September 1999 View
Legacy
Annual Return
17 August 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Capital
21 January 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Accounts
30 December 1998 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Address
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Mortgage
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Legacy
Officers
17 December 1998 View
Certificate Change Of Name Company
Change Of Name
30 October 1998 View
Incorporation Company
Incorporation
30 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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