Company number 07760468
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address 2ND FLOOR, 76-77 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EDGE ENERGY SOLUTIONS LTD are www.edgeenergysolutions.co.uk, and www.edge-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edge Energy Solutions Ltd is a Private Limited Company.
The company registration number is 07760468. Edge Energy Solutions Ltd has been working since 02 September 2011.
The present status of the company is Active. The registered address of Edge Energy Solutions Ltd is 2nd Floor 76 77 Watling Street London Ec4m 9bj. . SMITH, David Brian is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Persons With Significant Control
Mr Timothy John Gordon
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr David Brian Smith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
EDGE ENERGY SOLUTIONS LTD Events
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 2 September 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
30 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 6 more events
28 Sep 2012
Annual return made up to 2 September 2012 with full list of shareholders
17 May 2012
Registered office address changed from Edge Dbs Ltd St. Martins House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom on 17 May 2012
08 Nov 2011
Company name changed edge building services consulting LTD\certificate issued on 08/11/11
-
RES15 ‐
Change company name resolution on 2011-10-25
28 Oct 2011
Change of name notice
02 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)