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Nom

Operations Edol Limited

Adresse
1 Pitfield
Kiln Farm
Milton Keynes
MK11 3LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mai 2017
End of VAT Registration
20 juillet 2022
Company Register Address Silbury Court
Central Milton Keynes
MK9 2AF
Société Numéro de Registre 10327651 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2020
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Energie Direct Operations Limited
  • Snrdco 3249 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Avanti Investments Limited Status: Active Notified: 18/03/2019 Companies House Number: 11695383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dentons Nominees Ukmea Limited Status: Ceased Notified: 12/08/2016 Ceased: 26/09/2016 Companies House Number: 01872072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energie Global Brand Management Limited Status: Ceased Notified: 11/08/2017 Ceased: 18/03/2019 Companies House Number: 04770441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Spaticchia, Jan Franco Status: Ceased Notified: 26/09/2016 Ceased: 09/05/2021 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control

  • Companies Controlled by This Company (9)

    gb-flag ARC Realisations Limited Status: Active Notified: 19/12/2016 Companies House Number: 10532363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Operations (Ormskirk) LTD Status: Active Notified: 11/01/2017 Companies House Number: 10320886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bury END Enterprises Limited Status: Ceased Notified: 22/12/2017 Ceased: 01/09/2020 Companies House Number: 06583981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cavendish Grey LTD Status: Ceased Notified: 24/03/2017 Ceased: 29/09/2017 Companies House Number: 07821112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Clear Event Management Limited Status: Ceased Notified: 19/12/2016 Ceased: 01/09/2020 Companies House Number: 10531389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Selenta Limited Status: Ceased Notified: 25/03/2017 Ceased: 15/12/2017 Companies House Number: 08010241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Stagsden Estate Limited Status: Ceased Notified: 18/12/2017 Ceased: 01/09/2020 Companies House Number: 10531272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tbsm LTD Status: Ceased Notified: 23/12/2016 Ceased: 30/07/2020 Companies House Number: 07196025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Visivo Enterprises Limited Status: Ceased Notified: 04/04/2018 Ceased: 02/09/2020 Companies House Number: 11291305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors