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Company Information for

EDGWARE ENERGY LIMITED

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, SN5 6PB,

Company Registration Number

09256462

Private Limited Company

Active

Company Overview

About Edgware Energy Ltd

EDGWARE ENERGY LIMITED was founded on 2014-10-09 and has its registered office in Swindon. The organisation's status is listed as "Active". Edgware Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
EDGWARE ENERGY LIMITED

WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6PB Other companies in GL54

Filing Information

Company Number		09256462
Company ID Number		09256462
Date formed		2014-10-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		FULL

Last Datalog update:	2024-11-05 14:41:11
Primary Source:	Companies House

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Company Officers of EDGWARE ENERGY LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN ROY PETERS	Director	2014-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN ROY PETERS	UTILITEAM (UK) LIMITED	Director	2017-03-21	CURRENT	2017-03-21	Active - Proposal to Strike off
STEPHEN ROY PETERS	KEIGHLEY METERING SERVICES LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Active
STEPHEN ROY PETERS	PRESTON METERING SERVICES LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Active
STEPHEN ROY PETERS	SENTINEL ENERGY LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Liquidation
STEPHEN ROY PETERS	OAKMERE METERING SERVICES LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Active
STEPHEN ROY PETERS	FULCRUM METERING SERVICES LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Active
STEPHEN ROY PETERS	LEYLAND METERING SERVICES LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Active
STEPHEN ROY PETERS	GOTO ENERGY (UK) LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Liquidation
STEPHEN ROY PETERS	TEMPLE ENERGY LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Liquidation
STEPHEN ROY PETERS	UK ENERGY INCUBATOR HUB LTD	Director	2015-10-27	CURRENT	2015-10-27	In Administration
STEPHEN ROY PETERS	SCOPE ENERGY SOLUTIONS LTD	Director	2015-10-27	CURRENT	2015-10-27	Active
STEPHEN ROY PETERS	FARRINGDON ENERGY LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Active
STEPHEN ROY PETERS	UTILITEAM (GB) LIMITED	Director	2006-05-31	CURRENT	2006-05-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-23		CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-10-22		Termination of appointment of Michael William Maxwell Rees on 2024-10-22
2024-08-16		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-20		CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-01-19		APPOINTMENT TERMINATED, DIRECTOR MOHAMED SHABIR SULEMAN
2023-01-19		DIRECTOR APPOINTED MRS SARAH MARIE STANDEN
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-26	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-16	PSC02	Notification of Rwe Ag as a person with significant control on 2018-08-09
2018-10-09	PSC07	CESSATION OF UTILITEAM (GB) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-10	AP01	DIRECTOR APPOINTED MR MOHAMED SHABIR SULEMAN
2018-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY PETERS
2018-08-09	AP01	DIRECTOR APPOINTED MR RICHARD CHARLES COBBING
2018-08-09	AP03	Appointment of Mr Michael William Maxwell Rees as company secretary on 2018-08-09
2018-08-09	AA01	Current accounting period extended from 31/10/18 TO 31/12/18
2018-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/18 FROM 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB
2018-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19	AR01	09/10/15 ANNUAL RETURN FULL LIST
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09	NEWINC	New incorporation
2014-10-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35140 - Trade of electricity

Licences & Regulatory approval

We could not find any licences issued to EDGWARE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDGWARE ENERGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EDGWARE ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDGWARE ENERGY LIMITED

Intangible Assets

Patents

We have not found any records of EDGWARE ENERGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDGWARE ENERGY LIMITED

Trademarks

We have not found any records of EDGWARE ENERGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDGWARE ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as EDGWARE ENERGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EDGWARE ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDGWARE ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDGWARE ENERGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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