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EDIFY EV LTD, Swadlincote, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

EDIFY EV LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number04334541

Founded05/12/2001

PurposeEnvironmental consulting activities; Other professional, scientific and technical activities n.e.c.

AddressAdministration Offices Hartshorne Road, Woodville, Swadlincote, Derbyshire, DE11 7GT

Confirmation StatementNext due: 19/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date05/12/2001

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (32 events)

04/06/2026

Annual accounts filed

Dormant accounts

View file in Documents

01/01/2024

Company name changed

GAIM LTD → EDIFY EV LTD

05/12/2001

Appointed Wendy Margaret Hall (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

The Greenbank Group Uk Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/12/2023

87.5%

75–100% shares

Appointed: 15/11/2023 · Resigned: 01/12/2023

87.5%

Charles Richard Conroy

Significant influence

Appointed: 07/04/2016 · Resigned: 15/11/2023

—

Charles Richard Conroy

Significant influence

Appointed: 07/04/2016 · Resigned: 15/11/2023

—

Officers & directors

Director

Appointed: 15/11/2023

—

Showing 1–5 of 20

1 / 4

Ownership Timeline (5 changes)

01/12/2023

Appointed The Greenbank Group Uk Holdings Limited (company)

owns or controls

01/12/2023

Resigned Tgguk Limited (company)

owns or controls

07/04/2016

Appointed Charles Richard Conroy (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Administration Offices Hartshorne Road

Woodville

Swadlincote

Derbyshire

DE11 7GT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Dormant accounts

04/06/2026

Confirmation statement

03/06/2026

Gazette Filings Brought Up To Date

02/06/2026

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Gazette Notice Compulsory

19/05/2026

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED CHRISTEL EVELYNE GINETTE BENASSON 🇬🇧Mrs Veronica Theresa Franks MARTINE MARIE RIES

EDIFY EV LTD