EDGE EFFICIENCY LTD

EDGE EFFICIENCY LTD is an active private limited company, incorporated on 15 February 2019. The nature of the business is Environmental consulting activities. The company's registered office is on Stubbing Drive, Hebden Bridge. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. EDGE EFFICIENCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11830707
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1RED COTTAGE
Address Line 2STUBBING DRIVE
Post TownHEBDEN BRIDGE
CountryENGLAND
PostcodeHX7 6LS

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date14/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:
EDGE EFFICIENCY LTD

Directors

(The company's officers)
MR ANDREW RICHARD BRUNT
(~52 year old British national)
RED COTTAGE STUBBING DRIVE, HEBDEN BRIDGE, HX7 6LS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2019
MR JOHN NIGEL PICKUP
(~59 year old British national)
RED COTTAGE STUBBING DRIVE, HEBDEN BRIDGE, HX7 6LS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2019
MR RICHARD WILLIAM SODEN
(~47 year old British national)
RED COTTAGE STUBBING DRIVE, HEBDEN BRIDGE, HX7 6LS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2019
MR JOHN NIGEL PICKUP
RED COTTAGE STUBBING DRIVE, HEBDEN BRIDGE, HX7 6LS, ENGLAND
  • Current Secretary
Appointed on 15/02/2019

Shareholders

(Persons of Significant Control)
Mr Andrew Richard Brunt
(~52 year old British national)
Red Cottage, Stubbing Drive, Hebden Bridge, HX7 6LS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/02/2019
Mr John Nigel Pickup
(~59 year old British national)
Red Cottage, Stubbing Drive, Hebden Bridge, HX7 6LS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/02/2019
Mr Richard William Soden
(~47 year old British national)
Red Cottage, Stubbing Drive, Hebden Bridge, HX7 6LS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/02/2019

Connections

(Shared officers)
  • MR RICHARD WILLIAM SODEN
IENERG LTD
  • MR ANDREW RICHARD BRUNT
PURE HEAT PUMPS LTD
  • MR ANDREW RICHARD BRUNT
  • MR JOHN NIGEL PICKUP
  • MR JOHN NIGEL PICKUP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EDGE EFFICIENCY LTD: Maps

Maps show the location of the postcode of the registered office, HX7 6LS.

Map of EDGE EFFICIENCY LTD at local scale
Map of EDGE EFFICIENCY LTD at local scale
Map of EDGE EFFICIENCY LTD at district scale
Map of EDGE EFFICIENCY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)