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EDM ENERGY LIMITED

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

This company is commonly known as Edm Energy Limited. The company was founded 11 years ago and was given the registration number 08500852. The firm's registered office is in YORK. You can find them at Bowlands, Bilbrough, York, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EDM ENERGY LIMITED
Company Number:08500852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2013
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Bowlands, Bilbrough, York, YO23 3PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowlands, Bilbrough, York, United Kingdom, YO23 3PQ

Director23 April 2013Active
Southview Bungalow, Yatts Road, Pickering, United Kingdom, YO18 8JN

Director23 April 2013Active
8, Kirkby Mills, Kirkbymoorside, York, United Kingdom, YO62 6NP

Director23 April 2013Active

People with Significant Control

Mr Matthias Grundmann
Notified on:23 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Bowlands, Bilbrough, York, YO23 3PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Charles Barker
Notified on:23 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:Bowlands, Bilbrough, York, YO23 3PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Bulmer
Notified on:23 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:The Chapel, Bridge Street, Driffield, YO25 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-28Gazette

Gazette dissolved liquidation.

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2023-02-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-25Address

Change registered office address company with date old address new address.

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2022-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-25Resolution

Resolution.

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2022-11-25Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-20Persons with significant control

Cessation of a person with significant control.

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2022-05-20Persons with significant control

Cessation of a person with significant control.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Change account reference date company previous extended.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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