EDIMIS ENERGY LIMITED

Overview

Company Name	EDIMIS ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10363651
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDIMIS ENERGY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is EDIMIS ENERGY LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EDIMIS ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for EDIMIS ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for EDIMIS ENERGY LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Sep 27, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 26, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Sep 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 09, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Nov 09, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Dec 17, 2021	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Dec 06, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

May 20, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 19, 2021	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Jan 12, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 08, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 12, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Nov 19, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 18, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Oct 05, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 22, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 21, 2019	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Nov 27, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Jan 23, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of EDIMIS ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWALL, Annabel Jane 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Oct 10, 2016		Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom		England	British	1971-10	Company Director	215946640001
NEWALL, Rupert Julian 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Sep 07, 2016		Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom		United Kingdom	British	1971-5	Director	128569340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDIMIS ENERGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rupert Julian Newall 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Sep 07, 2016	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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