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Companies/SC297087

Edp Renewables UK Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Edp Renovaveis S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-19 · No cessation recorded

Source record 6046460
Show 2 ceased records
Edp-Energias De Portugal, S.ACorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-20 · Ceased 2024-09-19

Source record 11436676
HW
Mr Horst WalzIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-20

Source record 1287674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
PG
Philippa Grace Rozelle Godwin-InnesCurrent director
Appointed 2026-06-15
+13 others
MO
Manuel Ortiz PlazaCurrent director
Appointed 2026-04-09
CC
Carmen Caminero MunozCurrent director
Appointed 2022-10-17 · 3 yrs · UK Managing Director
+6 others
DM
Duarte Melo De Castro BeloCurrent director
Appointed 2021-11-30 · 4 yrs · Chief Operating Officer
Show 14 historical appointments
GS
George SaliagopoulosResigned director
Resigned 2024-09-30 · Director
DC
Douglas CampbellResigned director
Resigned 2024-04-05 · Solicitor
DC
Douglas CampbellResigned secretary
Resigned 2023-10-17
PA
Pedro Araujo VinagreResigned director
Resigned 2023-10-17 · 2 yrs · North & Central EU Executive Director
MM
Marta MenendezResigned director
Resigned 2021-07-20 · 2 yrs · Executive Legal M&A Director
SM
Spyridon MartinisResigned director
Resigned 2021-07-20 · Chief Operating Officer
DP
Damian PradoResigned director
Resigned 2021-07-20 · 1 yr · Business Development Director
CO
Christian OberbeckResigned director
Resigned 2019-09-20 · 1 yr · Managing Director
RM
Robert McmurrayResigned secretary
Resigned 2014-09-24 · 2 yrs
FL
Frank LendowskiResigned director
Resigned 2013-06-11 · 8 yrs · Finance Director
JB
Juliana ButlerResigned director
Resigned 2010-08-23 · 4 yrs · Managing Director
TW
Thomas WeyerResigned director
Resigned 2007-06-22 · 12 yrs · Managing Director
HW
Horst WalzResigned director
Resigned 2006-03-20 · 15 yrs · Self Employed
AH
Andreas HerrResigned director
Resigned 2006-03-20 · 1 yr · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active