EDIFY EV LTD
Overview
| Company Name | EDIFY EV LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04334541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDIFY EV LTD?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EDIFY EV LTD located?
| Registered Office Address | Administration Offices Hartshorne Road Woodville DE11 7GT Swadlincote Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDIFY EV LTD?
| Company Name | From | Until |
|---|---|---|
| GAIM LTD | Mar 19, 2002 | Mar 19, 2002 |
| GREENBANK ADVANCED INSTRUMENTATION & MEASUREMENT LIMITED | Jan 16, 2002 | Jan 16, 2002 |
| SJC 122 LIMITED | Dec 05, 2001 | Dec 05, 2001 |
What are the latest accounts for EDIFY EV LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDIFY EV LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | Yes |
What are the latest filings for EDIFY EV LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registration of charge 043345410004, created on May 02, 2025 | 53 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 043345410003, created on Jun 27, 2024 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of The Greenbank Group Uk Holdings Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of The Greenbank Group Uk Ltd as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed gaim LTD\certificate issued on 04/12/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of Charles Richard Conroy as a person with significant control on Nov 15, 2023 | 1 pages | PSC07 | ||||||||||
Notification of The Greenbank Group Uk Ltd as a person with significant control on Nov 15, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Melanie Conroy as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Melanie Conroy as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Craig John Lawson on Dec 04, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Charles Richard Conroy as a person with significant control on Dec 04, 2022 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Melanie Conroy on Dec 08, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Charles Richard Conroy on Dec 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Craig John Lawson on Dec 08, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Charles Richard Conroy on Dec 08, 2022 | 1 pages | CH03 | ||||||||||
Registered office address changed from Hartshorne Road Woodville Derbyshire DE11 7GT to Administration Offices Hartshorne Road Woodville Swadlincote Derbyshire DE11 7GT on Dec 08, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Who are the officers of EDIFY EV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONROY, Charles Richard | Secretary | Hartshorne Road Woodville DE11 7GT Swadlincote Administrative Offices Derbyshire United Kingdom | 194145060001 | |||||||
| CONROY, Charles Richard | Director | Hartshorne Road Woodville DE11 7GT Swadlincote Administrative Offices Derbyshire United Kingdom | England | British | 80484580007 | |||||
| CONROY, Melanie | Director | Hartshorne Road Woodville DE11 7GT Swadlincote Administration Offices Derbyshire United Kingdom | England | British | 204306780002 | |||||
| LAWSON, Craig John | Director | Hartshorne Road Woodville DE11 7GT Swadlincote Administrative Offices Derbyshire United Kingdom | England | British | 174712640002 | |||||
| COBHAM, Peter Anthony | Secretary | 31 Clydesdale Road WR9 7SA Droitwich Spa Worcestershire | British | 37196290001 | ||||||
| CONROY, Charles Richard | Secretary | 22 Langsett Drive Chellaston DE23 6HP Derby | British | 80484580003 | ||||||
| CONROY, Melanie | Secretary | Hartshorne Road Woodville DE11 7GT Swadlincote Administrative Offices Derbyshire United Kingdom | 278843720001 | |||||||
| HALL, Wendy Margaret | Secretary | 37a London Road Shardlow DE72 2GR Derby Derbyshire | British | 75667340001 | ||||||
| KILLBERY, Martin James | Secretary | Hartshorne Road Woodville DE11 7GT Derbyshire | 154705230001 | |||||||
| AROUSSI, Abdelwahab | Director | Hartshorne Road Woodville DE11 7GT Derbyshire | England | British | 80484620001 | |||||
| COBHAM, Peter Anthony | Director | Hartshorne Road Woodville DE11 7GT Derbyshire | England | British | 37196290001 | |||||
| CONROY, Charles Richard | Director | 22 Langsett Drive Chellaston DE23 6HP Derby | British | 80484580003 | ||||||
| GALLAGHER, Brian John | Director | 7043 Clubview Drive Bridgeville Pa 15017 Usa | Usa | British | 68159170002 | |||||
| HALL, Wendy Margaret | Director | 37a London Road Shardlow DE72 2GR Derby Derbyshire | British | 75667340001 | ||||||
| KILLBERY, Martin James | Director | Hartshorne Road Woodville DE11 7GT Derbyshire | England | British | 196894820001 | |||||
| NEILAND, Thomas William Finbarr | Director | 7 Brookdale Drive DE23 3YY Derby Derbyshire | Gbr | British | 91700940001 | |||||
| WYNNE-JONES, Martin | Director | 31 Ribblesdale Road NG5 3GY Nottingham Nottinghamshire | England | British | 67098360001 |
Who are the persons with significant control of EDIFY EV LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Greenbank Group Uk Holdings Limited | Dec 01, 2023 | Hartshorne Road Woodville DE11 7GT Swadlincote Administrative Offices Derbyshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Greenbank Group Uk Ltd | Nov 15, 2023 | Hartshorne Road Woodville DE11 7GT Swadlincote Administration Offices Derbyshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Richard Conroy | Apr 07, 2016 | Hartshorne Road Woodville DE11 7GT Swadlincote Administrative Offices Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0