Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Edl Franklin UK Limited
- Incorporated
- 14 January 2009 (17 years)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 2nd FloorRickyard BarnPury Hill Business Park Alderton RoadPaulerspuryTowcesterNN12 7LS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2017
Australian
Born May 1968 (58)
Officer history (13 former)
1 October 2026
Resigned Gunn, Aron Richard as Secretary
1 October 2026
10 September 2024
Appointed Gunn, Aron Richard as Secretary
10 September 2024
30 August 2024
17 May 2017
15 May 2017
15 May 2017
20 March 2017
10 February 2017
7 October 2016
18 May 2016
18 May 2016
Resigned Merriott, Sarah Elizabeth as Secretary
22 October 2015
22 October 2015
22 October 2015
3 February 2014
3 February 2014
30 October 2012
30 October 2012
21 September 2012
16 May 2012
6 April 2012
Appointed Merriott, Sarah Elizabeth as Secretary
5 April 2012
14 January 2009
14 January 2009
14 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
Group structure 14 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Edl Holdings (UK) Limited 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 1 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 13 September 2024 | Termination of appointment of a director | |||
| 13 September 2024 | Appointment of a director |
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