EDGE HYDRO INVESTMENTS LTD: Filings

  • Overview

    Company NameEDGE HYDRO INVESTMENTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12734727
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EDGE HYDRO INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 31, 2025 to Oct 09, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 10, 2025

    LRESSP

    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 pagesAD01

    Declaration of solvency

    8 pagesLIQ01

    Appointment of a voluntary liquidator

    5 pages600

    Unaudited abridged accounts made up to Dec 31, 2024

    13 pagesAA

    Satisfaction of charge 127347270001 in full

    1 pagesMR04

    Confirmation statement made on May 23, 2025 with updates

    9 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    11 pagesAA

    Director's details changed for Mr Richard Wetenhall on Sep 12, 2024

    2 pagesCH01

    Confirmation statement made on Jul 09, 2024 with updates

    10 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 09, 2023 with updates

    10 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 212,979.38
    4 pagesSH01

    Appointment of Mr Alasdair William Lorn Macdougall as a director on Dec 29, 2022

    2 pagesAP01

    Appointment of Mr David Little as a director on Nov 24, 2022

    2 pagesAP01

    Appointment of Mr Christopher William Michael Dickins as a director on Nov 24, 2022

    2 pagesAP01

    Appointment of Mr Frederick Peter Hampton Carter as a director on Nov 24, 2022

    2 pagesAP01

    Appointment of Mr Anthony Paul Laurent Jansen as a director on Sep 01, 2022

    2 pagesAP01

    Termination of appointment of Alasdair William Lorn Macdougall as a director on Sep 01, 2022

    1 pagesTM01

    Termination of appointment of Charles William Tavener Dickins as a director on Sep 01, 2022

    1 pagesTM01

    Termination of appointment of Nigel Thomas Carter as a director on Sep 01, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    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