Edl Holdings (UK) Limited

Active03340035 Private limited company

Incorporated: 25 March 1997 (29 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Mark John Horsley
Aron Richard Gunn
Owned by: CK William UK Holdings Limited
Accounts type: Full
Region: East Midlands
Address: 2nd Floor
Rickyard Barn
Pury Hill Business Park Alderton Road
Paulerspury
Towcester
NN12 7LS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Horsley, Mark John

Director · Appointed 1 October 2026

Also at Bio Energy (UK) Limited, Energy Developments (UK) Limited, N-Gen Energy Solutions Limited · more companies

British

Born May 1959 (67)

Gunn, Aron Richard

Director · Appointed 10 September 2024

Also at Gwe Biogas Newco 2 Ltd, Edl (UK) LFG Generation Limited, Bio Energy (UK) Limited · more companies

Australian

Born September 1985 (41)

Gunn, Aron Richard

Secretary · Appointed 10 September 2024

Officer history (24 former)

1 October 2026

Resigned Harman, James Christopher as Director

1 October 2026

Appointed Horsley, Mark John as Director

10 September 2024

Appointed Gunn, Aron Richard as Director

10 September 2024

Appointed Gunn, Aron Richard as Secretary

30 August 2024

Resigned Truelove, David as Director

18 July 2017

Resigned Mcfarland, Trena as Director

18 July 2017

Resigned Tsai, Charles as Director

18 July 2017

Resigned Macrae, Duncan as Director

17 May 2017

Resigned Sutton, Peter as Director

15 May 2017

Resigned Bartholomew, David James as Director

15 May 2017

Appointed Tsai, Charles as Director

15 May 2017

Appointed Harman, James Christopher as Director

15 May 2017

Appointed Mcfarland, Trena as Director

15 May 2017

Appointed Macrae, Duncan as Director

20 March 2017

Appointed Sutton, Peter as Director

10 February 2017

Resigned Andrews, Paul James as Director

7 October 2016

Resigned Pritchard, Gregory James as Director

18 May 2016

Resigned Merriott, Sarah Elizabeth as Director

18 May 2016

Resigned Merriott, Sarah Elizabeth as Secretary

22 October 2015

Appointed Bartholomew, David James as Director

22 October 2015

Appointed Truelove, David as Director

22 October 2015

Appointed Merriott, Sarah Elizabeth as Director

3 February 2014

Appointed Andrews, Paul James as Director

3 February 2014

Resigned Cowman, Steve as Director

30 October 2012

Resigned Kent, David as Director

30 October 2012

Resigned Cake, Stephen as Director

21 September 2012

Appointed Cowman, Steve as Director

16 May 2012

Appointed Cake, Stephen as Director

6 April 2012

Appointed Merriott, Sarah Elizabeth as Secretary

5 April 2012

Resigned Jones, Mark Christopher as Secretary

29 September 2005

Resigned Walton, David as Director

1 March 2004

Appointed Jones, Mark Christopher as Secretary

1 March 2004

Appointed Walton, David as Director

1 March 2004

Resigned Stergoulis, Evan Andrew as Director

1 March 2004

Resigned Stergoulis, Evan Andrew as Secretary

24 April 2003

Appointed Kent, David as Director

2 April 2003

Resigned Mcsherry, David Edward as Director

8 October 2001

Resigned Rayne, Andrew William as Director

8 October 2001

Appointed Mcsherry, David Edward as Director

24 July 2001

Resigned Pahor, Walter Philip as Director

24 July 2001

Appointed Pritchard, Gregory James as Director

24 March 1999

Resigned Barber-Lomax, Elizabeth Mary as Director

24 March 1999

Appointed Rayne, Andrew William as Director

30 April 1997

Resigned Simpson, Peter Fred as Director

30 April 1997

Appointed Barber-Lomax, Elizabeth Mary as Director

30 April 1997

Appointed Pahor, Walter Philip as Director

25 March 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

25 March 1997

Appointed Stergoulis, Evan Andrew as Secretary

25 March 1997

Appointed Simpson, Peter Fred as Director

25 March 1997

Appointed Stergoulis, Evan Andrew as Director

25 March 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CK William UK Holdings Limited

Corporate entity · Notified 15 May 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 10004346

Holdings 2

Companies where Edl Holdings (UK) Limited is registered as a person with significant control

Bio Energy (UK) Limited

Owns 75–100% of shares

Active

Energy Developments (UK) Limited

Owns 75–100% of shares

Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Cki Gas Infrastructure Limited

Australian Gas Networks UK Limited Owns 25–50% of shares

Australian Gas Networks UK 2 Limited Owns 75–100% of shares

CK William Midco 2 Limited Owns 75–100% of shares

CK William UK Holdings Limited Owns 25–50% of shares

CK William LNG Company Limited Owns 75–100% of shares

Edl Franklin UK Limited Owns 75–100% of shares

Edl Holdings (UK) Limited This company Owns 75–100% of shares

N-Gen Energy Solutions Limited Owns 75–100% of shares

Phoenix Energy Group Holdings Limited Owns 75–100% of shares

UK Renewables Energy Group Limited Owns 75–100% of shares

PG (April) Limited Owns 75–100% of shares

Northern Gas Networks Holdings Limited Holds 75–100% of voting rights

Northern Gas Networks Limited Owns 75–100% of shares

Filings 166

Date	Description	Made Up To
24 October 2026	Confirmation statement with updates	30 September 2026
23 October 2026	Statement of capital following an allotment of shares
9 October 2026	Termination of appointment of a director
9 October 2026	Appointment of a director
3 September 2026	Full accounts	31 December 2025