EDGE HYDRO INVESTMENTS LTD
Overview
| Company Name | EDGE HYDRO INVESTMENTS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12734727 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDGE HYDRO INVESTMENTS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EDGE HYDRO INVESTMENTS LTD located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGE HYDRO INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 09, 2025 |
| Next Accounts Due On | Jul 09, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDGE HYDRO INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 23, 2026 |
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | Yes |
What are the latest filings for EDGE HYDRO INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2025 to Oct 09, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Agricultural House Skirsgill Lane Penrith CA11 0DN United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Oct 16, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Satisfaction of charge 127347270001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 23, 2025 with updates | 9 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Director's details changed for Mr Richard Wetenhall on Sep 12, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 09, 2024 with updates | 10 pages | CS01 | ||||||||||
Registered office address changed from 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB United Kingdom to Agricultural House Skirsgill Lane Penrith CA11 0DN on Apr 11, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2023 with updates | 10 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 4 pages | SH01 | ||||||||||
Appointment of Mr Alasdair William Lorn Macdougall as a director on Dec 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Little as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher William Michael Dickins as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Frederick Peter Hampton Carter as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Paul Laurent Jansen as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alasdair William Lorn Macdougall as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles William Tavener Dickins as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Thomas Carter as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Who are the officers of EDGE HYDRO INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Frederick Peter Hampton | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | England | British | 303736580001 | |||||
| DICKINS, Christopher William Michael | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | England | British | 303737210001 | |||||
| JANSEN, Anthony Paul Laurent | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | England | British | 92414870004 | |||||
| LITTLE, David | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | England | British | 229106460001 | |||||
| MACDOUGALL, Alasdair William Lorn | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | England | British | 69551630006 | |||||
| WETENHALL, Richard | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | England | British | 264437610001 | |||||
| CARTER, Nigel Thomas | Director | Belgrave Crescent YO11 1UB Scarborough 2 North Yorkshire United Kingdom | United Kingdom | British | 182022970003 | |||||
| DICKINS, Charles William Tavener | Director | Belgrave Crescent YO11 1UB Scarborough 2 North Yorkshire United Kingdom | United Kingdom | British | 271828500001 | |||||
| MACDOUGALL, Alasdair William Lorn | Director | Belgrave Crescent YO11 1UB Scarborough 2 North Yorkshire United Kingdom | England | British | 69551630006 |
Who are the persons with significant control of EDGE HYDRO INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dickins Hydro Resources Limited | Jul 10, 2020 | Belgrave Crescent Scarborough 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EDGE HYDRO INVESTMENTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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