Company Information for

EDENONE SOLUTIONS LIMITED

C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG,

Company Registration Number

08480027

Private Limited Company

Liquidation

About Edenone Solutions Ltd

EDENONE SOLUTIONS LIMITED was founded on 2013-04-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Edenone Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
EDENONE SOLUTIONS LIMITED
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR
20 ST. ANDREW STREET
LONDON
EC4A 3AG
Other companies in B46
Previous Names
TWP (NEWCO) 129 LIMITED
12/04/2013

Filing Information

Company Number08480027
Date formed2013-04-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2020
Account next due24/03/2022
Latest filing return09/04/2016
Filing return next due07/05/2017
Type of accountsSMALL
Last Datalog update:
2025-02-05 09:23:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian David Fisher Director DIRECTOR 2013-04-11 ENGLAND
Paul Michael Solomon Director DIRECTOR 2013-04-11 UNITED KINGDOM
Oliver Vaughan Director FINANCE DIRECTOR 2018-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Martin Mccudden Director 2013-04-11 2018-01-19
James Dermot Wellesley Wesley Director 2013-04-11 2014-02-04
Gareth Thomas O'hara Director 2013-04-09 2013-04-11
Jeremy Basil Parkin Director 2013-04-09 2013-04-11

Related Directorships for Ian David Fisher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Fisher EDENHOUSE DYNAMICS LIMITEDDirector 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
Ian David Fisher BOBJ SOLUTIONS LIMITEDDirector 2012-08-17 CURRENT 2006-01-11 Dissolved 2017-10-10
Ian David Fisher EDENHOUSE ERP HOLDINGS LIMITEDDirector 2012-02-17 CURRENT 2012-01-18 Liquidation
Ian David Fisher EDENHOUSE SOLUTIONS LIMITEDDirector 2008-02-22 CURRENT 2008-02-11 Liquidation

Related Directorships for Paul Michael Solomon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Michael Solomon JMEGDirector 2018-02-02 CURRENT 2018-02-02 Active
Paul Michael Solomon SAPLING MIDCO LIMITEDDirector 2016-12-16 CURRENT 2016-10-20 Liquidation
Paul Michael Solomon SAPLING BIDCO LIMITEDDirector 2016-12-16 CURRENT 2016-10-20 Liquidation
Paul Michael Solomon SAPLING TOPCO LIMITEDDirector 2016-12-16 CURRENT 2016-10-20 Liquidation
Paul Michael Solomon EDENHOUSE DYNAMICS LIMITEDDirector 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
Paul Michael Solomon BOBJ SOLUTIONS LIMITEDDirector 2012-08-17 CURRENT 2006-01-11 Dissolved 2017-10-10
Paul Michael Solomon EDENHOUSE ERP HOLDINGS LIMITEDDirector 2012-02-17 CURRENT 2012-01-18 Liquidation
Paul Michael Solomon EDENHOUSE SOLUTIONS LIMITEDDirector 2008-02-22 CURRENT 2008-02-11 Liquidation

Related Directorships for Oliver Vaughan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Vaughan SAPLING MIDCO LIMITEDDirector 2018-03-01 CURRENT 2016-10-20 Liquidation
Oliver Vaughan SAPLING BIDCO LIMITEDDirector 2018-03-01 CURRENT 2016-10-20 Liquidation
Oliver Vaughan EDENHOUSE SOLUTIONS LIMITEDDirector 2018-03-01 CURRENT 2008-02-11 Liquidation
Oliver Vaughan EDENHOUSE ERP HOLDINGS LIMITEDDirector 2018-03-01 CURRENT 2012-01-18 Liquidation
Oliver Vaughan EDENHOUSE DYNAMICS LIMITEDDirector 2018-03-01 CURRENT 2014-05-15 Active - Proposal to Strike off
Oliver Vaughan SAPLING TOPCO LIMITEDDirector 2018-03-01 CURRENT 2016-10-20 Liquidation