EDF EN UK LIMITED

03606582
Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EDF EN UK LIMITED

03606582

Activities of other holding companies n.e.c.

Founded 30 Jul 1998 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WESTBURY WINDFARMS LIMITED 2 Nov 1998 — 10 Dec 2007
OVAL (1347) LIMITED 30 Jul 1998 — 2 Nov 1998
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2026 Next due 29 May 2027 11 months remaining
Net assets £46M £1M 2024 year on year
Total assets £745M £111M 2024 year on year
Total Liabilities £699M £112M 2024 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Full company profile for EDF EN UK LIMITED (03606582), an active company based in United Kingdom. Incorporated 30 Jul 1998. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.59M

Decreased by £3.33M (-68%)

Net Assets

£46.33M

Decreased by £1.44M (-3%)

Total Liabilities

£699.13M

Increased by £112.29M (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 30,000,000 Shares £30.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jan 201130,000,000£30.00m£30.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Edf Renouvelables
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edf Energies Nouvelles Sa

Unknown

Active
Notified 30 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

EDF EN UK LIMITED Current Company

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
25 Apr 2025OfficersAppointment of Mr Mohamed Taleb as director on 18 Mar 2025
17 Jan 2025OfficersTermination of Elsa Michka Gonse as director on 29 Nov 2024
3 Jun 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

25 Apr 2025 Officers

Appointment of Mr Mohamed Taleb as director on 18 Mar 2025

17 Jan 2025 Officers

Termination of Elsa Michka Gonse as director on 29 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with no updates

3 weeks ago on 3 Jun 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 15 May 2025 with no updates

1 years ago on 27 May 2025

Appointment of Mr Mohamed Taleb as director on 18 Mar 2025

1 years ago on 25 Apr 2025

Termination of Elsa Michka Gonse as director on 29 Nov 2024

1 years ago on 17 Jan 2025