Edge Energy Performance Company Limited

In liquidation09080644 Private limited company
Incorporated
11 June 2014 (12 years)
Previously known as
Pelli Limited (until 8 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Directors
Phillip Marsden
David Whyte
Owned by
David Whyte
Accounts type
Total exemption full
Region
Greater London
Address
C/o Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
22 January 2026
Last conf. stmt
8 January 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Marsden, Phillip
Director · Appointed 30 November 2021
British
Born February 1992 (34)
Whyte, David
Director · Appointed 11 June 2014
English
Born January 1985 (41)
Officer history (6 former)
30 April 2025
Resigned Russell, Nicholas James as Director
2 January 2024
Appointed Russell, Nicholas James as Director
4 March 2022
Resigned Whyte, Sally as Director
30 November 2021
Appointed Marsden, Phillip as Director
1 December 2019
Appointed Whyte, Sally as Director
28 February 2019
Resigned Silvester, Paul as Director
1 May 2018
Appointed Silvester, Paul as Director
1 May 2018
Resigned Silvester, Paul as Director
1 May 2018
Appointed Silvester, Paul as Director
16 January 2018
Resigned Webb, Sally Marie as Director
16 June 2014
Appointed Webb, Sally Marie as Director
16 June 2014
Resigned Webb, Sally Marie as Director
11 June 2014
Appointed Whyte, David as Director
11 June 2014
Appointed Webb, Sally Marie as Director

Ownership 1 active

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

David Whyte
Individual · Notified 30 December 2016
Owns 25–50% of shares
British
Born January 1985 (41)
Former controllers (2)
28 February 2019
Ceased Paul Silvester — Owns 25–50% of shares
1 May 2018
Ceased Sally Marie Webb — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
(£25,267)
Cash
£7,170
Employees
6
Debt Ratio
114%
Current Ratio
0.9x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£587) (£2,437) (£2,887) £10,799 £15,917 (£25,267)
Balance sheet detail
202420232022202120202019
Fixed Assets£543£1,658£1,142
Current Assets£175,328£255,757£373,192£51£1,549
Cash£7,170£52,221£59,872£51£1,549
Creditors (< 1 year)£201,138£241,498£363,535£2,887£2,488£2,136
Net Current Assets(£25,810)£14,259£9,657(£2,887)(£2,437)(£587)
Net Assets(£25,267)£15,917£10,799(£2,887)(£2,437)(£587)
Shareholder Funds(£25,267)£15,917£10,799(£2,887)(£2,437)(£587)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Return of final meeting in a creditors' voluntary winding up

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