Active
Company Information for EDGE HYDRO HOLDINGS LTD
AGRICULTURAL HOUSE, SKIRSGILL, PENRITH, CA11 0DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EDGE HYDRO HOLDINGS LTD | ||
Legal Registered Office | ||
AGRICULTURAL HOUSE SKIRSGILL PENRITH CA11 0DN | ||
Previous Names | ||
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Company Number | 10377112 | |
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Company ID Number | 10377112 | |
Date formed | 2016-09-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 13/10/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB327017230 |
Last Datalog update: | 2024-06-06 02:21:30 |
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Officer | Role | Date Appointed |
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CHARLES WILLIAM TAVENER DICKINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GLEN ETIVE HYDRO GRID CO. LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
CEITLEIN HYDRO LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
FHAOLAIN HYDRO LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
CHARNAN HYDRO LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
CHAORAINN HYDRO LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
MHEURAN HYDRO LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
BHIORAIN HYDRO LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
GAOIREAN HYDRO LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
CAM GHLEANN HYDRO LTD | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
AULICH & ODHAIR HYDRO LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
DICKINS HYDRO INVESTMENTS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2018-06-19 | |
DICKINS HYDRO RESOURCES LIMITED | Director | 2013-05-20 | CURRENT | 2012-03-13 | Active | |
DICKINS HOLDINGS LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Dissolved 2015-09-29 | |
DICKINS RESOURCES LIMITED | Director | 1997-02-03 | CURRENT | 1997-02-03 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 11/04/24 FROM C/O Ashby Berry Coulsons 2 Belgrave Crescent Scarborough YO11 1UB United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALASDAIR WILLIAM LORN MACDOUGALL | ||
CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM TAVENER DICKINS | ||
APPOINTMENT TERMINATED, DIRECTOR ALASDAIR WILLIAM LORN MACDOUGALL | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS CARTER | ||
DIRECTOR APPOINTED MR ANTHONY PAUL LAURENT JANSEN | ||
DIRECTOR APPOINTED MR FREDERICK PETER HAMPTON CARTER | ||
DIRECTOR APPOINTED MR DAVID LITTLE | ||
DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM MICHAEL DICKINS | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 30/09/21 TO 31/12/21 | |
AA01 | Previous accounting period extended from 30/09/21 TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 12/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
PSC02 | Notification of Edge Hydro Investments Ltd as a person with significant control on 2020-11-28 | |
PSC07 | CESSATION OF DICKINS HYDRO RESOURCES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103771120003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103771120001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 03/09/20 | |
RES01 | ADOPT ARTICLES 22/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 12/06/20 STATEMENT OF CAPITAL GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL THOMAS CARTER | |
AP01 | DIRECTOR APPOINTED MR RICHARD WETENHALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
PSC02 | Notification of Dickins Hydro Resources Limited as a person with significant control on 2017-11-15 | |
PSC07 | CESSATION OF CHARLES WILLIAM TAVENER DICKINS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/10/20 | |
CERTNM | COMPANY NAME CHANGED DHR PLANNING & CONSTRUCTION COMPANY LIMITED CERTIFICATE ISSUED ON 16/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 EDGE HYDRO HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as EDGE HYDRO HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |