Edic Energy Services (UK) Limited

General information

Name:

Edic Energy Services (UK) Ltd

Office Address:

Highland House Mayflower Close Chandlers Ford SO53 4AR Eastleigh

Number: 02795199

Incorporation date: 1993-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edic Energy Services (UK) began its business in the year 1993 as a Private Limited Company registered with number: 02795199. The business has operated for 31 years and the present status is active. The company's registered office is situated in Eastleigh at Highland House. Anyone could also locate the company using its post code : SO53 4AR. Edic Energy Services (UK) Limited was listed eighteen years ago as Bridas Energy Services (UK). The enterprise's principal business activity number is 82990: Other business support service activities not elsewhere classified. The firm's latest annual accounts cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Thu, 2nd Mar 2023.

There's just one director currently overseeing this limited company, namely Eduardo D. who has been utilizing the director's duties for 31 years. Since Fri, 4th Mar 1994 John M., had been responsible for a variety of tasks within the following limited company up to the moment of the resignation in 1994. In addition a different director, namely Rudolph B. resigned in 1994. Furthermore, the managing director's responsibilities are constantly aided with by a secretary - Alberto P., who was appointed by the following limited company on Thu, 14th Feb 2002.

  • Previous company's names
  • Edic Energy Services (UK) Limited 2006-08-15
  • Bridas Energy Services (UK) Ltd 1993-03-02

Financial data based on annual reports

Company staff

Eduardo D.

Role: Director

Appointed: 31 August 2008

Latest update: 16 April 2024

Alberto P.

Role: Secretary

Appointed: 14 February 2002

Latest update: 16 April 2024

People with significant control

Giovanni D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Giovanni D.
Notified on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Silvestre A.
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
Company Age

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