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EDGE ENERGY LIMITED

Company number 06950462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2025 CS01 Confirmation statement made on 2 July 2025 with no updates
23 Apr 2025 AA Total exemption full accounts made up to 31 July 2024
03 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
18 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
29 Mar 2023 AD01 Registered office address changed from Unit 20 Salisbury Road Business Park Salisbury Road Pewsey Wiltshire SN9 5PZ to Unit 4 Woodland Industrial Estate Eden Vale Road Westbury BA13 3QS on 29 March 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
14 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
16 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
05 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
17 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
09 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
05 May 2020 SH08 Change of share class name or designation
20 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2020 AP01 Appointment of Mr Daniel Broughton as a director on 10 March 2020
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 230
11 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
04 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
05 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
05 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
05 Jul 2017 PSC07 Cessation of Derek George Hayes as a person with significant control on 15 May 2017
14 Jun 2017 MA Memorandum and Articles of Association
05 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association