OpenCompanies

Operations Edol Limited

Company number
10327651
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Aug 2016
Nature of business
Non-trading company

Registered office

Silbury Court
420 Silbury Boulevard
Central Milton Keynes
MK9 2AF

Previous names

  • Energie Direct Operations Limited (until 8 Aug 2019)
  • Snrdco 3249 Limited (until 26 Sep 2016)

Officers

NameRoleAppointedResigned
DENTONS SECRETARIES LIMITED Corporate-Secretary 12 Aug 2016 26 Sep 2016
COX, Peter Charles Director 12 Aug 2016 26 Sep 2016
DENTONS DIRECTORS LIMITED Corporate-Director 12 Aug 2016 26 Sep 2016
JOHNSON, Steve Secretary 26 Sep 2016 16 Dec 2016
HP SECRETARIAL SERVICES LIMITED Corporate-Secretary 16 Dec 2016 11 Aug 2017
HAYES, Simon Peter Director 11 Aug 2017 29 May 2018
JEMPSON, John Alexander Director 9 Aug 2018 2 Aug 2019
KING, Neil Graham Director 18 Jul 2018 2 Aug 2019
SPATICCHIA, Jan Franco Director 26 Sep 2016 9 May 2021
LOMBARD, Jason Director 2 Jul 2021 18 Feb 2022

Control

NameNature of controlNotifiedCeased
Dentons Nominees Ukmea Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Aug 2016 26 Sep 2016
Energie Global Brand Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Aug 2017 18 Mar 2019
Mr Jan Franco Spaticchia Significant Influence Or Control 26 Sep 2016 9 May 2021
Avanti Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Mar 2019

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2020 - -£675,828 £7,739 0
30 Sep 2019 - -£668,108 £195 0
30 Sep 2018 £67,407 -£1,011,454 £702 -
30 Sep 2017 £220,089 -£384,243 £462 -

Connections

Companies at the same address

Data