EDISON-DC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDISON-DC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16215105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDISON-DC LIMITED?

    • Development of building projects (41100) / Construction
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is EDISON-DC LIMITED located?

    Registered Office Address
    Edison House
    Daniel Adamson Road
    M50 1DT Salford
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EDISON-DC LIMITED?

    Previous Company Names
    Company NameFromUntil
    UTTLESFORD POWER LIMITEDJan 29, 2025Jan 29, 2025

    What are the latest accounts for EDISON-DC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnOct 29, 2026

    What is the status of the latest confirmation statement for EDISON-DC LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for EDISON-DC LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed

    2 pagesCH01

    Confirmation statement made on Oct 22, 2025 with updates

    5 pagesCS01

    Appointment of Mr Christopher John Hull as a director on Oct 13, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed uttlesford power LIMITED\certificate issued on 30/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2025

    RES15

    Current accounting period extended from Jan 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2025

    Statement of capital on Jan 29, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of EDISON-DC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Neil Andrew David
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritish283908460001
    GADSBY, Ian Andrew
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritish66060040002
    HULL, Christopher John
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritish165040000001
    NOLAND, Paul
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    United KingdomBritish183573430002

    Who are the persons with significant control of EDISON-DC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ylem Group Limited
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    Jan 29, 2025
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityUnited 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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