EUROREGISTRY
GB · Company with significant control
Edf Energy Renewables Limited
Edf Energy Renewables Limited is recorded as a controlling entity on the Companies House register of people with significant control for 30 UK companies.
Register details
Facts
- Name on the register
- Edf Energy Renewables Limited
- Type
- Corporate entity
- Registration number
- 06456689
- Registered in
- England And Wales
- Significant control now
- 30 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Edf Energy Renewables Limited's companies
- Edf Energy Renewables Limited holds 75% or more of the shares in 21 of the 30 companies listed below.
- Main lines of business: production of electricity (21), activities of other holding companies n.e.c. (2) and construction of utility projects for electricity and telecommunications (2).
- Registered offices in Houghton Le Spring (12), Sunderland (10) and Houghton Le Spring, Sunderland (4).
- The companies were incorporated between 1993 and 2026.
- 9 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Edf Energy Renewables Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GLASSTHORPE SOLAR LIMITED 17371159 · Private Limited Company | Active | 30 July 2026 | Houghton Le Spring | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2026 |
| ORION HOLDINGS 1 LIMITED 16793631 · Private Limited Company | Active | 17 October 2025 | Sunderland | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 October 2025 |
| ORION HOLDINGS 2 LIMITED 16793361 · Private Limited Company | Active | 17 October 2025 | Sunderland | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 October 2025 |
| BLUE PLANET SOLAR LIMITED 12326987 · Private Limited Company | Active | 21 November 2019 | Houghton Le Spring | Production of electricity | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2025 |
| FIRGREEN ENERGYFARM LIMITED 15775624 · Private Limited Company | Active | 13 June 2024 | Sunderland | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2024 |
| HOLLYGREEN ENERGYFARM LIMITED 15776139 · Private Limited Company | Active | 13 June 2024 | Sunderland | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2024 |
| MAPLEGREEN ENERGYFARM LIMITED 15772451 · Private Limited Company | Active | 11 June 2024 | Sunderland | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2024 |
| POPLAR WINDFARM HOLDINGS LIMITED 15772476 · Private Limited Company | Active | 11 June 2024 | Sunderland | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2024 |
| JUNIPER ENERGY LIMITED 15825395 · Private Limited Company | Active | 8 July 2024 | Sunderland | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 July 2024 |
| LAURELGREEN ENERGYFARM LIMITED 15765705 · Private Limited Company | Active | 6 June 2024 | Sunderland | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 June 2024 |
| DAMSONGREEN ENERGYFARM LIMITED 15426313 · Private Limited Company | Active | 19 January 2024 | Houghton Le Spring | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 January 2024 |
| SOLAR ADVANCED SYSTEMS LTD 07028136 · Private Limited Company | Active | 23 September 2009 | Houghton Le Spring | Other construction installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 September 2023 |
| THE ETHICAL RENEWABLE COMPANY LTD 07379781 · Private Limited Company | Active | 17 September 2010 | Houghton Le Spring | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 September 2023 |
| ASHGREEN ENERGYFARM LIMITED 10487668 · Private Limited Company | Active | 21 November 2016 | Houghton Le Spring | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 February 2023 |
| ROSEFIELD ENERGYFARM LIMITED 11618221 · Private Limited Company | Active | 11 October 2018 | Houghton Le Spring | Production of electricity | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 14 December 2022 |
| SPRINGWELL ENERGYFARM LIMITED 13484004 · Private Limited Company | Active | 29 June 2021 | Houghton Le Spring | Production of electricity | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 11 July 2022 |
| GWYNT GLAS OFFSHORE WIND FARM LIMITED 13499295 · Private Limited Company | Active | 7 July 2021 | Houghton Le Spring | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 December 2021 |
| PORTH WEN SOLAR LIMITED 08808755 · Private Limited Company | Active | 10 December 2013 | Sunderland | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 January 2021 |
| BEECHGREEN ENERGYFARM LIMITED 11860483 · Private Limited Company | Active | 5 March 2019 | Houghton Le Spring | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 December 2020 |
| EDF EN SERVICES UK LIMITED 09714349 · Private Limited Company | Active | 3 August 2015 | Houghton Le Spring, Sunderland | Repair of machinery | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2020 |
| EDF RENEWABLES COMMUNITY INVESTMENT LIMITED 12374330 · Private Limited Company | Active | 20 December 2019 | Houghton Le Spring, Sunderland | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2019 |
| PIVOT POWER LIMITED 12032042 · Private Limited Company | Active | 4 June 2019 | Houghton Le Spring | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 October 2019 |
| EDF RENEWABLES SOLAR LIMITED 11762485 · Private Limited Company | Active | 11 January 2019 | Sunderland | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 January 2019 |
| CLASH GOUR WINDFARM HOLDINGS LIMITED SC603809 · Private Limited Company | Active | 27 July 2018 | Edinburgh | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 July 2018 |
| LEWIS WIND POWER HOLDINGS LIMITED SC522238 · Private Limited Company | Active | 10 December 2015 | Edinburgh | Construction of utility projects for electricity and telecommunications | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 June 2018 |
| NNG WINDFARM HOLDINGS LIMITED SC594236 · Private Limited Company | Active | 12 April 2018 | Edinburgh | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 12 April 2018 |
| EDF ENERGY RENEWABLES HOLDINGS LIMITED 06658187 · Private Limited Company | Active | 28 July 2008 | Houghton Le Spring Sunderland | Activities of head offices | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 16 March 2018 |
| EDF ER DEVELOPMENT LIMITED 09705070 · Private Limited Company | Active | 27 July 2015 | Houghton Le Spring | Production of electricity; Other construction installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 March 2018 |
| FALLAGO RIG II WINDFARM LIMITED 09975449 · Private Limited Company | Active | 28 January 2016 | Houghton Le Spring, Sunderland | Construction of utility projects for electricity and telecommunications | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 January 2018 |
| STRANOCH WINDFARM LIMITED 02825049 · Private Limited Company | Active | 8 June 1993 | Houghton Le Spring, Sunderland | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Edf Energy Renewables Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GATE BURTON ENERGY PARK LIMITED 12660764 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 June 2025 | 10 June 2026 |
| SHELLOCH WINDFARM LIMITED 15053734 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 August 2023 | 31 January 2024 |
| TROSTON WINDFARM LIMITED 15052348 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 August 2023 | 31 January 2024 |
| TEES GREEN HYDROGEN LIMITED 14323472 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2022 | 19 May 2025 |
| LONGFIELD SOLAR ENERGY FARM LIMITED 11618210 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 August 2020 | 10 June 2026 |
| FALLAGO RIG WINDFARM LIMITED SC226523 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 January 2018 | 30 January 2018 |
Connections
Others with significant control of these companies
- Tritax Big Box Reit PlcORION HOLDINGS 1 LIMITED
- Padero Solaer LtdBLUE PLANET SOLAR LIMITED
- Tritax Powerbox LimitedJUNIPER ENERGY LIMITED
- Luminous Energy LtdSPRINGWELL ENERGYFARM LIMITED
- Gwynt Glas (Esb) Holding Company LimitedGWYNT GLAS OFFSHORE WIND FARM LIMITED
- Gale Glas Holding Company LimitedGWYNT GLAS OFFSHORE WIND FARM LIMITED
- Esbii Uk LimitedLEWIS WIND POWER HOLDINGS LIMITED
- Blyth Holdings LimitedEDF ENERGY RENEWABLES HOLDINGS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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