EDGE PETROL LIMITED
Overview
| Company Name | EDGE PETROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09634738 |
| 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 EDGE PETROL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDGE PETROL LIMITED located?
| Registered Office Address | 55 Loudoun Road St John's Wood NW8 0DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGE PETROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EDGE PETROL LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for EDGE PETROL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 15 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||
Confirmation statement made on Jun 11, 2025 with updates | 7 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 11, 2024 | 6 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Mark Elliot Truman as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 11, 2024 with updates | 8 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Joseph Harry Lawrence Weston as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Peter Anthony Cattell as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||
Appointment of Mr Johan Mikael Sergio Bonalumi as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Jan 16, 2024
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 20, 2023
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 31, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 25, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 20, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Oct 16, 2023
| 3 pages | SH01 | ||||||
Appointment of Mr Mark Elliot Truman as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Aug 07, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 11, 2023 with updates | 7 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 27, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 24, 2023
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||
Who are the officers of EDGE PETROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONALUMI, Johan Mikael Sergio | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | Switzerland | Swedish | 319004050001 | |||||
| CARROLL, Gideon Isaac | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | United Kingdom | British | 198444830002 | |||||
| COHEN, Laurence John | Director | Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom | England | British | 195986490003 | |||||
| COLLINS, Simon Matthew | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | Switzerland | British | 263423400001 | |||||
| CROUSE, David Owen | Director | c/o Dover Fueling Solutions Jarrett Way 78278 Austin 3814 Tx United States | United States | American | 303963500001 | |||||
| ALTERMAN, Paul | Director | Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom | England | British | 211826170001 | |||||
| CATTELL, Peter Anthony | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | England | British | 240266980001 | |||||
| DANIELS, Neil | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | United Kingdom | British | 198444840002 | |||||
| THOMPSON, Brian Michael | Director | Jarrett Way 78728 Austin 3814 Texas United States | United States | American | 283595400001 | |||||
| TRUMAN, Mark Elliot | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | United Kingdom | British | 313389370001 | |||||
| WESTON, Joseph Harry Lawrence | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | United Kingdom | British | 53024690001 |
Who are the persons with significant control of EDGE PETROL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gideon Isaac Carroll | Apr 06, 2016 | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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