EDL FRANKLIN UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06791549. The registration start date is January 14, 2009. The current status is Active.
Company Number | 06791549 |
Company Name | EDL FRANKLIN UK LIMITED |
Registered Address |
2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-01-14 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-02-11 |
Returns Last Update | 2016-01-14 |
Confirmation Statement Due Date | 2021-02-25 |
Confirmation Statement Last Update | 2020-01-14 |
Information Source | source link |
SIC Code | Industry |
---|---|
35110 | Production of electricity |
Address |
2ND FLOOR, RICKYARD BARN, PURY HILL BUSINESS PARK ALDERTON ROAD PAULERSPURY |
Post Town | TOWCESTER |
County | NORTHAMPTONSHIRE |
Post Code | NN12 7LS |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BIO ENERGY (UK) LIMITED | 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England |
EDL (UK) LFG GENERATION LIMITED | 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England |
EDL HOLDINGS (UK) LIMITED | 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England |
ENERGY DEVELOPMENTS (UK) LIMITED | 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, NN12 7LS, England |
Entity Name | Office Address |
---|---|
HOLMESDALE ESTATES LIMITED | The Woodshed Pury Hill Business Park, Near Alderton, Towcester, Northamptonshire, NN12 7LS, United Kingdom |
LONGEVITY BIOTECH LTD | Krw Accountants - The Mill Pury Hill Business Park Alderton Road, Paulerspury, Towcester, NN12 7LS, England |
HR RESULTS LTD | Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom |
BEATTIE FAMILY INVESTMENTS LIMITED | The Mill, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom |
20 FOUR LTD | The Mill Pury Hill Business Park Alderton Road, Paulerspury, Towcester, NN12 7LS, England |
MOORGATE FINANCE CAPITAL LTD | The Dovecote Pury Hill Business Park Alderton Road, Paulerspury, Towcester, NN12 7LS, England |
ATKINS PROPERTY INVESTMENTS LTD | Krw Accountants - Pury Hill Business Park Alderton Road, Paulerspury, Towcester, NN12 7LS, England |
HEALTHGUARD HYGIENE LIMITED | Briary Barn, 1st Floor, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, England |
BLUE YOUTH LTD | Krw Accountants Pury Hill Business Park - Alderton Road, Paulerspury, Towcester, NN12 7LS, England |
BJD ENGINEERING LTD | The Mill Alderton Road, Pury Hill Business Park, Towcester, NN12 7LS, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BARTHOLOMEW, David James | Director (Active) | Level 15, 55 Hunter, Sydney, Nsw 2000, Australia | November 1960 / 22 October 2015 |
Australian / Australia |
Ceo |
SUTTON, Peter | Director (Active) | Chancery House, 199, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1JL | October 1968 / 20 March 2017 |
British / United Kingdom |
Operations |
TRUELOVE, David | Director (Active) | Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL | August 1975 / 22 October 2015 |
British / England |
None |
JONES, Mark Christopher | Secretary (Resigned) | 28 Fordwych Court, Shoot Up Hill, London, NW2 3PH | / 14 January 2009 |
/ |
|
MERRIOTT, Sarah Elizabeth | Secretary (Resigned) | Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL | / 6 April 2012 |
/ |
|
ANDREWS, Paul James | Director (Resigned) | Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL | April 1967 / 3 February 2014 |
British / England |
Ceo |
CAKE, Stephen | Director (Resigned) | 206-216, Marylebone Road, London, NW1 6JQ | June 1959 / 16 May 2012 |
British / United Kingdom |
Head Of Strategy |
COWMAN, Steve | Director (Resigned) | 206-216, Marylebone Road, London, NW1 6JQ | February 1958 / 21 September 2012 |
Irish / Usa |
Ceo |
KENT, David | Director (Resigned) | Bures Cottage, Church Lane, Great Kimble, Buckinghamshire, HP17 9TH | April 1967 / 14 January 2009 |
British / United Kingdom |
Accountant |
MERRIOTT, Sarah Elizabeth | Director (Resigned) | Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL | July 1976 / 22 October 2015 |
British / England |
None |
PRITCHARD, Gregory James | Director (Resigned) | Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL | June 1962 / 14 January 2009 |
Australian / Australia |
Managing Director |
Post Town | TOWCESTER |
Post Code | NN12 7LS |
SIC Code | 35110 - Production of electricity |
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