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All Information about:

                        
Name

EDL Holdings (UK) Limited

Address
2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road
Paulerspury
Towcester
NN12 7LS
VAT ID no VAT ID available
Company No. 03340035 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ck William Uk Holdings Limited Status: Active Notified: 15/05/2017 Companies House Number: 10004346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Gunn, Aron Richard Paulerspury, Towcester, England Status: Active Notified: 10/09/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: Australian
    Gunn, Aron Richard Paulerspury, Towcester, England Status: Active Notified: 10/09/2024 Role: Secretary
    Harman, James Christopher Paulerspury, Towcester, Northamptonshire, England Status: Active Notified: 15/05/2017 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Truelove, David Paulerspury, Towcester, England Status: Ceased Notified: 22/10/2015 Ceased: 30/08/2024 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BIO Energy (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03340045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Energy Developments (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03178463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors