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Edison Oakapple Limited, EH2 4JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDISON OAKAPPLE LIMITED

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

This company is commonly known as Edison Oakapple Limited. The company was founded 9 years ago and was given the registration number SC505939. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115, George Street, Edinburgh, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:EDISON OAKAPPLE LIMITED
Company Number:SC505939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:4th Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director26 November 2020Active
Suite 18, Workspace 2, Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland, G32 8YL

Director14 May 2015Active
Suite 18, Workspace 2, Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland, G32 8YL

Director14 May 2015Active
Building 3, Chiswick Park, 566 Chiswick High Road, (Renesola), London, England, W4 5YA

Director10 March 2020Active
Chiswick Park, Building 3, Chiswick High Road, London, England, W4 5YA

Director15 April 2020Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Director27 April 2017Active
4th Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN

Director13 March 2018Active
Suite 18, Workspace 2, Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland, G32 8YL

Director14 May 2015Active
Suite 18, Workspace 2, Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland, G32 8YL

Director14 May 2015Active
15, Lyoner Strasse, 60528 Frankfurt, Germany,

Director27 April 2017Active
Suite 18, Workspace 2, Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland, G32 8YL

Director14 May 2015Active
Suite 18, Workspace 2, Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland, G32 8YL

Director14 May 2015Active

People with Significant Control

Atmosclear Investments Ltd
Notified on:26 November 2020
Status:Active
Country of residence:England
Address:Westminster House, 10, Westminster Road, Macclesfield, England, SK10 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Renesola Limited
Notified on:03 August 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Renesola Investment Management Ltd
Notified on:27 April 2017
Status:Active
Country of residence:British Virgin Island
Address:Craigmuir Chambers, Road Town, Tortola, British Virgin Island, VG1110
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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