OpenCompanies

Edge Energy Performance Company Limited

Company number
09080644
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Jun 2014
Nature of business
Other engineering activities

Registered office

Co Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL

Previous names

  • Pelli Limited (until 8 Jan 2024)

Officers

NameRoleAppointedResigned
MARSDEN, Phillip Director 30 Nov 2021
WHYTE, David Director 11 Jun 2014
RUSSELL, Nicholas James Director 2 Jan 2024 30 Apr 2025
WHYTE, Sally Director 1 Dec 2019 4 Mar 2022
SILVESTER, Paul Director 1 May 2018 28 Feb 2019
SILVESTER, Paul Director 1 May 2018 1 May 2018
WEBB, Sally Marie Director 16 Jun 2014 16 Jan 2018
WEBB, Sally Marie Director 11 Jun 2014 16 Jun 2014

Control

NameNature of controlNotifiedCeased
Mr David Whyte Ownership Of Shares 25 To 50 Percent 30 Dec 2016
Mr Paul Silvester Ownership Of Shares 25 To 50 Percent 1 May 2018 28 Feb 2019
Mrs Sally Marie Webb Ownership Of Shares 25 To 50 Percent 30 Dec 2016 1 May 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 -£25,267 £7,170 5
30 Jun 2023 £15,917 £52,221 2
30 Jun 2022 £10,799 £59,872 1
30 Jun 2021 Dormant -£2,887 - 1
30 Jun 2020 -£2,437 £51 1
30 Jun 2019 -£587 £1,549 1
30 Jun 2018 -£2,519 £2,161 -
30 Jun 2017 £39 £78 -
30 Jun 2016 - £6,236 -
30 Jun 2015 - £13,968 -

Connections

Directors’ other companies

Registered address

280 companies are registered at this address - likely a registration agent.

Data