EDGE ENERGY PERFORMANCE COMPANY LIMITED - WITHINGTON
| Company Profile | Company Filings |
Overview
EDGE ENERGY PERFORMANCE COMPANY LIMITED is a Private Limited Company from WITHINGTON and has the status: Active.
EDGE ENERGY PERFORMANCE COMPANY LIMITED was incorporated 10 years ago on 11/06/2014 and has the registered number: 09080644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
EDGE ENERGY PERFORMANCE COMPANY LIMITED was incorporated 10 years ago on 11/06/2014 and has the registered number: 09080644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
EDGE ENERGY PERFORMANCE COMPANY LIMITED - WITHINGTON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MADISONS BUSHBURY HOUSE
WITHINGTON
MANCHESTER
M20 4AF
This Company Originates in : United Kingdom
Previous trading names include:
PELLI LIMITED (until 08/01/2024)
PELLI LIMITED (until 08/01/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVE WHYTE | Jan 1985 | English | Director | 2014-06-11 | CURRENT |
| MR NICHOLAS JAMES RUSSELL | Aug 1982 | British | Director | 2024-01-02 | CURRENT |
| MR PHILLIP MARSDEN | Feb 1992 | British | Director | 2021-11-30 | CURRENT |
| MISS SALLY MARIE WEBB | Jan 1985 | English | Director | 2014-06-11 UNTIL 2014-06-16 | RESIGNED |
| MISS SALLY MARIE WEBB | Nov 1985 | English | Director | 2014-06-16 UNTIL 2018-01-16 | RESIGNED |
| MR PAUL SILVESTER | Nov 1964 | British | Director | 2018-05-01 UNTIL 2019-02-28 | RESIGNED |
| MR PAUL SILVESTER | Oct 1964 | British | Director | 2018-05-01 UNTIL 2018-05-01 | RESIGNED |
| MRS SALLY WHYTE | Nov 1985 | British | Director | 2019-12-01 UNTIL 2022-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Silvester | 2018-05-01 - 2019-02-28 | 11/1964 | Withington Manchester | Ownership of shares 25 to 50 percent |
| Mrs Sally Marie Webb | 2016-12-30 - 2018-05-01 | 8/1985 | Withington Manchester | Ownership of shares 25 to 50 percent |
| Mr David Whyte | 2016-12-30 | 1/1985 | Withington Manchester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-15 | 30-06-2023 | 52,221 Cash 15,917 equity |
| ACCOUNTS - Final Accounts | 2022-09-01 | 30-06-2022 | 59,872 Cash 10,799 equity |
| ACCOUNTS - Final Accounts | 2022-03-02 | 30-06-2021 | -2,887 equity |
| ACCOUNTS - Final Accounts | 2021-04-14 | 30-06-2020 | 51 Cash -2,437 equity |
| ACCOUNTS - Final Accounts | 2020-04-01 | 30-06-2019 | 1,549 Cash -587 equity |
| ACCOUNTS - Final Accounts | 2019-03-30 | 30-06-2018 | 2,161 Cash -2,519 equity |
| ACCOUNTS - Final Accounts | 2018-01-24 | 30-06-2017 | 78 Cash 39 equity |
| ACCOUNTS - Final Accounts preparation | 2017-01-10 | 30-06-2016 | 6,236 Cash 64 equity |
| ACCOUNTS - Final Accounts preparation | 2015-12-09 | 30-06-2015 | 13,968 Cash 3,186 equity |