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EDGE POWER GENERATION & UTILITY COMPANIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edge Power Generation & Utility Companies Limited. The company was founded 16 years ago and was given the registration number 06536991. The firm's registered office is in GATESHEAD. You can find them at Merlin House Princes Park, Princesway, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EDGE POWER GENERATION & UTILITY COMPANIES LIMITED
Company Number:06536991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Merlin House Princes Park, Princesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin House, Princes Park, Princesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0NF

Director27 March 2008Active
45-49, Greek Street, Stockport, England, SK3 8AX

Director10 July 2020Active
Merlin House, Princes Park, Princesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0NF

Director21 February 2018Active
Merlin House, Princes Park, Princesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0NF

Secretary27 March 2008Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Secretary18 March 2008Active
Merlin House, Princes Park, Princesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0NF

Director21 February 2018Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Director18 March 2008Active

People with Significant Control

Upnorth Group Limited
Notified on:24 September 2018
Status:Active
Country of residence:United Kingdom
Address:Merlin House Princesway, Princesway, Gateshead, United Kingdom, NE11 0NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stewart Alan Grierson
Notified on:18 March 2017
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:Merlin House, Princes Park, Princesway, Gateshead, United Kingdom, NE11 0NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

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2024-03-27Officers

Termination director company with name termination date.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-03-30Accounts

Accounts with accounts type small.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-04-15Accounts

Legacy.

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2021-04-15Other

Legacy.

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2021-04-15Other

Legacy.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-23Officers

Termination secretary company with name termination date.

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2020-09-08Incorporation

Memorandum articles.

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2020-09-08Resolution

Resolution.

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2020-07-17Officers

Appoint person director company with name date.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-01-04Accounts

Legacy.

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2020-01-04Other

Legacy.

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2020-01-04Other

Legacy.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-10-31Persons with significant control

Notification of a person with significant control.

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2018-10-31Persons with significant control

Cessation of a person with significant control.

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