EDF EN UK LIMITED

Company summary

Company number: 03606582
Status: ACTIVE
Incorporated / age: 30 July 199828 years
Registered office: Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 02:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
WESTBURY WINDFARMS LIMITED
OVAL (1347) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHANKER, Melanie ACTIVE	Secretary	06 May 2021				Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
LE BOUSSE, Cedric ACTIVE	Director	01 Jan 2024		France	April 1983	Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
LESTRADE, Pierre-Arthur, Maurice, Michel ACTIVE	Director	12 Nov 2020		Greece	December 1983	Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
TALEB, Mohamed ACTIVE	Director	18 Mar 2025		France	September 1981	Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
HARDIE III, George William RESIGNED	Secretary	02 Dec 1998	18 Dec 2002			3100 Monticello Avenue, Suite 105 Dallas, Texas, 75205, U S A
HENDERSON, Robert Raymond RESIGNED	Secretary	15 Nov 2005	23 Oct 2015			40, Grosvenor Place, London, SW1X 7EN, United Kingdom
LARSEN, Bruno Kold RESIGNED	Secretary	18 Dec 2002	15 Nov 2005			Egernsundvej 1, Silkeborg, 8600, Denmark
LIND, Susie RESIGNED	Secretary	23 Oct 2015	06 May 2021			Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
OVALSEC LIMITED RESIGNED	Nominee Secretary	30 Jul 1998	05 Nov 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ANCEAU, Geraldine Marie Roseline RESIGNED	Director	21 Nov 2016	12 Nov 2020	France	February 1978	Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
ANDRE, Yvon Jean Marie RESIGNED	Director	15 Nov 2005	13 Jan 2009		November 1950	9 Rue Des Dardanelles, Paris 75017, France
BELLOY, Frederic Marie Albert RESIGNED	Director	21 Nov 2016	01 Jan 2024	France	June 1977	Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
CLINGENSMITH, Robert Lamont RESIGNED	Director	02 Dec 1998	03 Oct 2002		October 1949	5 Morningside, Plumbland, Aspatria, Wigton, Cumbria, CA7 2EY
CROUZAT, Philippe RESIGNED	Director	24 Jan 2008	29 Nov 2013	France	June 1955	40, Grosvenor Place, London, SW1X 7EN, United Kingdom
DUCROCQ, Aymeric RESIGNED	Director	12 Nov 2020	01 Mar 2024	France	January 1979	Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
EGAL, Christian Dominique Yves Marie RESIGNED	Director	13 Oct 2015	21 Nov 2016	France	May 1959	40, Grosvenor Place, London, SW1X 7EN
GONSE, Elsa Michka RESIGNED	Director	01 Mar 2024	29 Nov 2024	France	May 1971	Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
HARDIE III, George William RESIGNED	Director	02 Dec 1998	18 Dec 2002		February 1953	3100 Monticello Avenue, Suite 105 Dallas, Texas, 75205, U S A
JUIN, Laurence RESIGNED	Director	11 May 2010	30 Jul 2015	France	October 1960	40, Grosvenor Place, London, SW1X 7EN, United Kingdom
LARSEN, Bruno Kold RESIGNED	Director	03 Oct 2002	21 Nov 2016	Denmark	March 1957	40, Grosvenor Place, London, SW1X 7EN, United Kingdom
LARSEN, Bruno Kold RESIGNED	Director	05 Nov 1998	02 Dec 1998	Denmark	March 1957	Egernsundvej 1, Silkeborg, 8600, Denmark
MOURATOGLOU, Paris Paraskevas RESIGNED	Director	18 Dec 2002	11 May 2010	France	January 1941	64 Boulevard D' Inkermann, Neuilly Sur Seine, 92200, France
ROUHIER, Denis RESIGNED	Director	29 Nov 2013	12 Nov 2020	France	June 1966	Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
TROUSSEAU, Michel RESIGNED	Director	13 Jan 2009	11 May 2010	France	September 1955	12 Avenue Hector Berliox, 78530 Buc, Paris, France
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	30 Jul 1998	05 Nov 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	30 Jul 1998	05 Nov 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

SHANKER, Melanie ACTIVE
Role: Secretary
Appointed on: 06 May 2021
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

LE BOUSSE, Cedric ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: France
Date of birth: April 1983
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

LESTRADE, Pierre-Arthur, Maurice, Michel ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: Greece
Date of birth: December 1983
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

TALEB, Mohamed ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: France
Date of birth: September 1981
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

HARDIE III, George William RESIGNED
Role: Secretary
Appointed on: 02 Dec 1998
Resigned on: 18 Dec 2002
Address: 3100 Monticello Avenue, Suite 105 Dallas, Texas, 75205, U S A

HENDERSON, Robert Raymond RESIGNED
Role: Secretary
Appointed on: 15 Nov 2005
Resigned on: 23 Oct 2015
Address: 40, Grosvenor Place, London, SW1X 7EN, United Kingdom

LARSEN, Bruno Kold RESIGNED
Role: Secretary
Appointed on: 18 Dec 2002
Resigned on: 15 Nov 2005
Address: Egernsundvej 1, Silkeborg, 8600, Denmark

LIND, Susie RESIGNED
Role: Secretary
Appointed on: 23 Oct 2015
Resigned on: 06 May 2021
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1998
Resigned on: 05 Nov 1998
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ANCEAU, Geraldine Marie Roseline RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 12 Nov 2020
Country of Residence: France
Date of birth: February 1978
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

ANDRE, Yvon Jean Marie RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 13 Jan 2009
Date of birth: November 1950
Address: 9 Rue Des Dardanelles, Paris 75017, France

BELLOY, Frederic Marie Albert RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 01 Jan 2024
Country of Residence: France
Date of birth: June 1977
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

CLINGENSMITH, Robert Lamont RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 03 Oct 2002
Date of birth: October 1949
Address: 5 Morningside, Plumbland, Aspatria, Wigton, Cumbria, CA7 2EY

CROUZAT, Philippe RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 29 Nov 2013
Country of Residence: France
Date of birth: June 1955
Address: 40, Grosvenor Place, London, SW1X 7EN, United Kingdom

DUCROCQ, Aymeric RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 01 Mar 2024
Country of Residence: France
Date of birth: January 1979
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

EGAL, Christian Dominique Yves Marie RESIGNED
Role: Director
Appointed on: 13 Oct 2015
Resigned on: 21 Nov 2016
Country of Residence: France
Date of birth: May 1959
Address: 40, Grosvenor Place, London, SW1X 7EN

GONSE, Elsa Michka RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 29 Nov 2024
Country of Residence: France
Date of birth: May 1971
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

HARDIE III, George William RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 18 Dec 2002
Date of birth: February 1953
Address: 3100 Monticello Avenue, Suite 105 Dallas, Texas, 75205, U S A

JUIN, Laurence RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 30 Jul 2015
Country of Residence: France
Date of birth: October 1960
Address: 40, Grosvenor Place, London, SW1X 7EN, United Kingdom

LARSEN, Bruno Kold RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 21 Nov 2016
Country of Residence: Denmark
Date of birth: March 1957
Address: 40, Grosvenor Place, London, SW1X 7EN, United Kingdom

LARSEN, Bruno Kold RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 02 Dec 1998
Country of Residence: Denmark
Date of birth: March 1957
Address: Egernsundvej 1, Silkeborg, 8600, Denmark

MOURATOGLOU, Paris Paraskevas RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 11 May 2010
Country of Residence: France
Date of birth: January 1941
Address: 64 Boulevard D' Inkermann, Neuilly Sur Seine, 92200, France

ROUHIER, Denis RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 12 Nov 2020
Country of Residence: France
Date of birth: June 1966
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

TROUSSEAU, Michel RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 11 May 2010
Country of Residence: France
Date of birth: September 1955
Address: 12 Avenue Hector Berliox, 78530 Buc, Paris, France

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1998
Resigned on: 05 Nov 1998
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1998
Resigned on: 05 Nov 1998
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
06 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2005	Outstanding
31 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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