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Company Information for

EDISON ENERGY LIMITED

FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC395042
Private Limited Company
In Administration

Company Overview

About Edison Energy Ltd
EDISON ENERGY LIMITED was founded on 2011-03-08 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". Edison Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EDISON ENERGY LIMITED
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G32
 
Filing Information
Company Number SC395042
Company ID Number SC395042
Date formed 2011-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB125379115  
Last Datalog update: 2016-11-05 11:47:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDISON ENERGY LIMITED

Company Officers of EDISON ENERGY LIMITED

Current Directors
Officer Role Date Appointed
FRASER MACKENZIE
Director 2013-01-23
CHRISTOPHER JOHN WHITEHEAD
Director 2011-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Company Secretary 2011-11-18 2016-08-16
WILLIAM JOHN ANDREWS
Director 2011-03-08 2014-04-08
WILLIAM THOMAS WILSON
Director 2011-03-08 2014-04-08
DREW DOUGLAS BRADLEY
Director 2011-11-18 2012-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER MACKENZIE VOLTAIR ENERGY LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
FRASER MACKENZIE OAKAPPLE BERWICKSHIRE PLC Director 2014-05-28 CURRENT 2014-05-28 Active
CHRISTOPHER JOHN WHITEHEAD OAKAPPLE BERWICKSHIRE PLC Director 2014-05-28 CURRENT 2014-05-28 Active
CHRISTOPHER JOHN WHITEHEAD SUSTAINABLE ASSET MANAGEMENT LTD Director 2014-05-14 CURRENT 2014-05-14 Active
CHRISTOPHER JOHN WHITEHEAD URBAN COMMERCIAL SOLAR LIMITED Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2016-08-23
CHRISTOPHER JOHN WHITEHEAD AB VENTILATION GROUP LIMITED Director 2010-04-29 CURRENT 2010-04-29 Dissolved 2015-05-01
CHRISTOPHER JOHN WHITEHEAD AB AIRLEASE LIMITED Director 2009-08-04 CURRENT 2009-08-04 Dissolved 2014-08-29
CHRISTOPHER JOHN WHITEHEAD AB AIRSTREAM LIMITED Director 2009-08-04 CURRENT 2009-08-04 Dissolved 2014-08-29
CHRISTOPHER JOHN WHITEHEAD AB AIRSUPPORT LIMITED Director 2009-08-04 CURRENT 2009-08-04 Dissolved 2014-08-29
CHRISTOPHER JOHN WHITEHEAD A B SERVICES (SCOTLAND) LIMITED Director 2005-10-25 CURRENT 2002-03-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-16TM02APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
2016-08-16TM02APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 14 CARMYLE AVENUE GLASGOW G32 8HJ
2016-08-122.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 14 CARMYLE AVENUE GLASGOW G32 8HJ
2016-08-122.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-18AR0108/03/16 FULL LIST
2016-03-16RP04SECOND FILING FOR FORM AP01
2016-03-16ANNOTATIONSecond Filing
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3950420004
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3950420003
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-19AR0108/03/15 FULL LIST
2015-03-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2015-03-27AD02SAIL ADDRESS CREATED
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3950420002
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREWS
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREWS
2014-08-28RES12VARYING SHARE RIGHTS AND NAMES
2014-08-28RES01ADOPT ARTICLES 08/04/2014
2014-08-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-21AA31/03/13 TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-02AR0108/03/14 FULL LIST
2013-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3950420002
2013-03-18AR0108/03/13 FULL LIST
2013-02-12AP01DIRECTOR APPOINTED FRASER MACKENZIE
2013-02-07AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-18RP04SECOND FILING WITH MUD 08/03/12 FOR FORM AR01
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS WILSON / 10/07/2012
2012-07-18ANNOTATIONClarification
2012-06-06RP04SECOND FILING WITH MUD 08/03/12 FOR FORM AR01
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DREW BRADLEY
2012-03-19AR0108/03/12 FULL LIST
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2012 FROM UNIT 2A - 2B STIRLING AGRICULTURAL CENTRE STIRLING STIRLINGSHIRE FK9 4RN
2012-01-16RES01ADOPT ARTICLES 12/12/2011
2012-01-16RES12VARYING SHARE RIGHTS AND NAMES
2012-01-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-24AP01DIRECTOR APPOINTED MR DREW DOUGLAS BRADLEY
2011-11-24AP04CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
2011-11-24SH02SUB-DIVISION 18/11/11
2011-11-24AP01DIRECTOR APPOINTED CHRISTOPHER JOHN WHITEHEAD
2011-11-24SH0118/11/11 STATEMENT OF CAPITAL GBP 20
2011-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to EDISON ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-10-07
Appointment of Administrators2016-08-12
Fines / Sanctions
No fines or sanctions have been issued against EDISON ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-13 Outstanding OAKAPPLE RENEWABLE ENERGY LIMITED
2015-10-13 Outstanding OAKAPPLE RENEWABLE ENERGY LIMITED
2013-11-05 Satisfied CATALYST BUSINESS FINANCE LTD
CHARGE OVER RECEIVABLES 2013-01-10 Satisfied CATALYST IFG LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDISON ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of EDISON ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDISON ENERGY LIMITED
Trademarks
We have not found any records of EDISON ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDISON ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as EDISON ENERGY LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where EDISON ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyEDISON ENERGY LIMITEDEvent Date2016-10-04
Notice is hereby given by Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP the joint administrators, that a meeting of the creditors of EDISON ENERGY LIMITED is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1. In order to be counted, votes must be received by us by 4.00 pm on 14 October 2016 (being the closing date specified on the Notice of Conduct of Business By Correspondence) and must be accompanied with details in writing of the claim, unless this has already been provided. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed.
 
Initiating party Event TypeAppointment of Administrators
Defending partyEDISON ENERGY LIMITEDEvent Date2016-08-05
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Glasgow Sheriff Court Gerald Krasner (IP No 005532 ), of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG and Kenneth Wilson Pattullo (IP No 008368 ), of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP Further details contact: Email: debbie.wilson@begbies-traynor.com, or Tel: 0141 222 2230. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDISON ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDISON ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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