Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Late accounts bring an automatic penalty and can get a company struck off.
Edify EV Ltd
- Incorporated
- 5 December 2001 (24 years)
- Previously known as
- Gaim Ltd (until 4 December 2023)Greenbank Advanced Instrumentation & Measurement Limited (until 19 March 2002)SJC 122 Limited (until 16 January 2002)
- Industry
- Environmental consulting activities (74901) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Craig John Lawson
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Administration Offices Hartshorne RoadWoodvilleSwadlincoteDE11 7GT
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2023
British
Born August 1975 (51)
Lawson, Craig John
Director · Appointed 1 February 2018
British
Born October 1969 (57)
Conroy, Charles Richard
Secretary · Appointed 14 December 2014
Director · Appointed 29 September 2010
British
Born August 1961 (65)
Officer history (13 former)
15 November 2023
30 June 2023
Resigned Conroy, Melanie as Secretary
21 January 2021
Appointed Conroy, Melanie as Secretary
1 February 2018
Appointed Lawson, Craig John as Director
31 January 2018
Resigned Aroussi, Abdelwahab as Director
31 December 2014
31 December 2014
Resigned Killbery, Martin James as Secretary
14 December 2014
Appointed Conroy, Charles Richard as Secretary
28 May 2012
30 September 2010
Resigned Cobham, Peter Anthony as Secretary
30 September 2010
Appointed Killbery, Martin James as Secretary
29 September 2010
Resigned Cobham, Peter Anthony as Director
29 September 2010
29 September 2010
23 May 2007
11 April 2006
Appointed Cobham, Peter Anthony as Director
11 April 2006
Appointed Cobham, Peter Anthony as Secretary
11 April 2006
11 April 2006
15 February 2002
15 February 2002
15 February 2002
15 February 2002
Appointed Aroussi, Abdelwahab as Director
15 February 2002
15 February 2002
15 February 2002
15 February 2002
5 December 2001
5 December 2001
5 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11426808
Former controllers (2)
1 December 2023
Ceased The Greenbank Group UK Ltd — Owns 75–100% of shares
15 November 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Greenbank Group UK Holdings Limited In insolvency proceedings
Edify EV Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £200
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £200 |
| Shareholder Funds | £200 |
Filings
Filing history not loaded yet. See it on Companies House
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