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EDISON OAKAPPLE LIMITED

EDISON OAKAPPLE LIMITED

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

    • Overview

    Company NameEDISON OAKAPPLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC505939
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDISON OAKAPPLE LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is EDISON OAKAPPLE LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EDISON OAKAPPLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDISON OAKAPPLE SCOTLAND LIMITEDMay 14, 2015May 14, 2015

    What are the latest accounts for EDISON OAKAPPLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for EDISON OAKAPPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Nadia Victoria Humphrey Sykes on Sep 23, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Appointment of Nadia Victoria Humphrey Sykes as a director on Feb 25, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Jan 24, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Satisfaction of charge SC5059390002 in full

    		4 pagesMR04

    Satisfaction of charge SC5059390001 in full

    		4 pagesMR04

    Satisfaction of charge SC5059390003 in full

    		4 pagesMR04

    Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Jan 14, 2021

    		1 pagesAD01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Atmosclear Investments Ltd as a person with significant control on Nov 26, 2020

    		2 pagesPSC02

    Cessation of Renesola Limited as a person with significant control on Nov 26, 2020

    		1 pagesPSC07

    Termination of appointment of Huiyan Geng as a director on Nov 26, 2020

    		1 pagesTM01

    Termination of appointment of Josef Kastner as a director on Nov 26, 2020

    		1 pagesTM01

    Current accounting period shortened from May 30, 2021 to Dec 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of EDISON OAKAPPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Graham Robert
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		EnglandBritish270808360001
    SYKES, Nadia Victoria Humphrey
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		SwitzerlandBritish332761400002
    COCKAYNE, David
    Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Suite 18, Workspace 2
    Scotland
    		Director
    Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Suite 18, Workspace 2
    Scotland
    		SpainBritish165103630001
    DOUGLAS, Gary
    Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Suite 18, Workspace 2
    Scotland
    		Director
    Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Suite 18, Workspace 2
    Scotland
    		EnglandBritish58732870004
    GENG, Huiyan
    566 Chiswick High Road
    (Renesola)
    W4 5YA London
    Building 3, Chiswick Park
    England
    		Director
    566 Chiswick High Road
    (Renesola)
    W4 5YA London
    Building 3, Chiswick Park
    England
    		EnglandChinese266429050001
    KASTNER, Josef
    Chiswick High Road
    W4 5YA London
    Chiswick Park, Building 3
    England
    		Director
    Chiswick High Road
    W4 5YA London
    Chiswick Park, Building 3
    England
    		AustriaAustrian269833030001
    LI, Xianshou
    Buckingham Palace Road
    SW1W 0SR London
    111
    England
    		Director
    Buckingham Palace Road
    SW1W 0SR London
    111
    England
    		ChinaChinese231039580001
    MA, Jia
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    Scotland
    		Director
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    Scotland
    		AustriaChinese244592140001
    MACKENZIE, Fraser
    Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Suite 18, Workspace 2
    Scotland
    		Director
    Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Suite 18, Workspace 2
    Scotland
    		ScotlandBritish175775150001
    MARSH, David Howard
    Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Suite 18, Workspace 2
    Scotland
    		Director
    Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Suite 18, Workspace 2
    Scotland
    		EnglandBritish94938960001
    SHI, Jijun Jun
    Lyoner Strasse
    60528 Frankfurt
    15
    Germany
    		Director
    Lyoner Strasse
    60528 Frankfurt
    15
    Germany
    		GermanyGerman197960730001
    TAYLOR, Philip John
    Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Suite 18, Workspace 2
    Scotland
    		Director
    Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Suite 18, Workspace 2
    Scotland
    		EnglandBritish86072370001
    WHITEHEAD, Christopher John
    Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Suite 18, Workspace 2
    Scotland
    		Director
    Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Suite 18, Workspace 2
    Scotland
    		ScotlandBritish150904440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDISON OAKAPPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atmosclear Investments Ltd
    Westminster Road
    SK10 1BX Macclesfield
    Westminster House, 10
    Cheshire
    England
    		Nov 26, 2020
    Westminster Road
    SK10 1BX Macclesfield
    Westminster House, 10
    Cheshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number11160549
    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.
    Renesola Limited
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    		Aug 03, 2018
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands Business Companies Act Of 2004
    Place RegisteredHarneys Corporate Services Limited
    Registration Number1016246
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Renesola Investment Management Ltd
    Road Town
    VG1110 Tortola
    Craigmuir Chambers
    British Virgin Island
    		Apr 27, 2017
    Road Town
    VG1110 Tortola
    Craigmuir Chambers
    British Virgin Island
    		Yes
    Legal FormLimited Company
    Legal AuthorityBvi Business Companies Act 2004
    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.
    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