Edison Oakapple Limited

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General information

Name:

Edison Oakapple Ltd

Office Address:

The Ca'd'oro 45 Gordon Street G1 3PE Glasgow

Number: SC505939

Incorporation date: 2015-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edison Oakapple started its operations in 2015 as a Private Limited Company registered with number: SC505939. This business has been active for 9 years and the present status is active. This company's head office is registered in Glasgow at The Ca'd'oro. You can also find this business by the zip code of G1 3PE. The company now known as Edison Oakapple Limited was known as Edison Oakapple Scotland until 2015-09-26 then the business name got changed. This enterprise's principal business activity number is 35140 which stands for Trade of electricity. Saturday 31st December 2022 is the last time when the accounts were filed.

At the moment, this particular business is overseen by one director: Graham B., who was formally appointed on 2020-11-26. Since 2020 Josef K., had been performing the duties for this specific business until the resignation 4 years ago. Additionally a different director, namely Huiyan G. gave up the position on 2020-11-26.

  • Previous company's names
  • Edison Oakapple Limited 2015-09-26
  • Edison Oakapple Scotland Limited 2015-05-14

Financial data based on annual reports

Company staff

Graham B.

Role: Director

Appointed: 26 November 2020

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: Atmosclear Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Macclesfield at Westminster Road, SK10 1BX, Cheshire and was registered as a PSC under the reg no 11160549.

Atmosclear Investments Ltd
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Uk
Registration number 11160549
Notified on 26 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Renesola Limited
Address: Craigmuir Chambers Road Town, Tortola, Virgin Islands, British
Legal authority British Virgin Islands Business Companies Act Of 2004
Legal form Public Listed Company
Country registered British Virgin Islands
Place registered Harneys Corporate Services Limited
Registration number 1016246
Notified on 3 August 2018
Ceased on 26 November 2020
Nature of control:
substantial control or influence
Renesola Investment Management Ltd
Address: Craigmuir Chambers Road Town, Tortola, VG1110, British Virgin Island
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Notified on 27 April 2017
Ceased on 3 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 31 May 2017
End Date For Period Covered By Report 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 31 May 2018
End Date For Period Covered By Report 30 May 2019
Annual Accounts
Start Date For Period Covered By Report 31 May 2019
End Date For Period Covered By Report 30 May 2020
Annual Accounts
Start Date For Period Covered By Report 31 May 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 May 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 May 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/30 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35140 : Trade of electricity
8
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