UKBizDB.co.uk

EDWARDS ENERGY LIMITED

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

This company is commonly known as Edwards Energy Limited. The company was founded 32 years ago and was given the registration number 02696296. The firm's registered office is in . You can find them at 80 Waller Road, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EDWARDS ENERGY LIMITED
Company Number:02696296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:80 Waller Road, London, SE14 5LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Waller Road, London, SE14 5LY

Secretary06 April 2007Active
80 Waller Road, London, SE14 5LY

Director12 March 1992Active
80 Waller Road, London, SE14 5LY

Director01 December 2006Active
Lodge Farm Moot Lane, Downton, Salisbury, SP5 3LE

Director13 March 1992Active
72 Morgan Road, Bromley, BR1 3QF

Secretary22 October 1992Active
7 Campbell House, Harcourt Road, Wallington, SM6 8AZ

Secretary12 March 1996Active
98 High Street, Thame, OX9 3EH

Nominee Secretary19 September 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 March 1992Active
Lodge Farm House Moot Lane, Downton, Salisbury, SP5 3LN

Director16 March 1992Active
Lodge Farm House Moot Lane, Downton, Salisbury, SP5 3LN

Director17 March 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 March 1992Active

People with Significant Control

Mr Malcolm John Edwards
Notified on:12 March 2017
Status:Active
Date of birth:May 1934
Nationality:British
Address:80 Waller Road, SE14 5LY
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-24Accounts

Accounts with accounts type total exemption small.

Download
2015-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-19Accounts

Accounts with accounts type total exemption small.

Download
2014-03-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-02Accounts

Accounts with accounts type total exemption small.

Download
2013-05-29Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-18Accounts

Accounts with accounts type total exemption small.

Download
2012-04-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.