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Companies House/Swadlincote/Company profile

EDIFY EV LTD

Active
04334541·incorporated 2001-12-05

EDIFY EV LTD is an active UK private limited company, incorporated on 5 December 2001 at Companies House (number 04334541; OpenRegistry canonical ID GB-04334541-edify-ev-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,506 active UK entities in that code and one of 2,931 active companies registered in Swadlincote, Derbyshire (postcode DE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-05
Registered Address
ADMINISTRATION OFFICES HARTSHORNE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 7GT, UNITED KINGDOM
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2024-12-05. Next confirmation statement due 2025-12-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EDIFY EV LTD has 1 person with significant control on file:

  • The Greenbank Group Uk Holdings Limited (United Kingdom reg. 11426808). Notified 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Charles Richard Conroy born 1961 resident in England, British national. Notified 2016-04-07. Ceased 2023-11-15.
    • Has significant influence or control
  • The Greenbank Group Uk Ltd (United Kingdom reg. 03894630). Notified 2023-11-15. Ceased 2023-12-01.
    • Owns 75% or more of shares

Previous names

EDIFY EV LTD has previously traded as:

  • GAIM LTD (until 2023-12-04)

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Swadlincote: