Operations Edol Limited

Proposed for strike-off10327651 Private limited company

Incorporated: 12 August 2016 (10 years)
Previously known as: Energie Direct Operations Limited (until 8 August 2019)
Snrdco 3249 Limited (until 26 September 2016)
This list may be incomplete. See all names on Companies House
Industry: Non-trading company (74990)
Owned by: Avanti Investments Limited
Accounts type: Total exemption full
Region: South East
Address: Silbury Court
420 Silbury Boulevard
Central Milton Keynes
MK9 2AF

Filing status

Accounts due: 30 June 2022
Last accounts: 30 September 2020
Conf. stmt due: 25 August 2022
Last conf. stmt: 11 August 2021

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (10 former)

18 February 2022

Resigned Lombard, Jason as Director

2 July 2021

Appointed Lombard, Jason as Director

9 May 2021

Resigned Spaticchia, Jan Franco as Director

2 August 2019

Resigned Jempson, John Alexander as Director

2 August 2019

Resigned King, Neil Graham as Director

9 August 2018

Appointed Jempson, John Alexander as Director

18 July 2018

Appointed King, Neil Graham as Director

29 May 2018

Resigned Hayes, Simon Peter as Director

11 August 2017

Appointed Hayes, Simon Peter as Director

11 August 2017

Resigned Hp Secretarial Services Limited as Corporate Secretary

16 December 2016

Appointed Hp Secretarial Services Limited as Corporate Secretary

16 December 2016

Resigned Johnson, Steve as Secretary

26 September 2016

Appointed Johnson, Steve as Secretary

26 September 2016

Appointed Spaticchia, Jan Franco as Director

26 September 2016

Resigned Dentons Secretaries Limited as Corporate Secretary

26 September 2016

Resigned Cox, Peter Charles as Director

26 September 2016

Resigned Dentons Directors Limited as Corporate Director

12 August 2016

Appointed Dentons Secretaries Limited as Corporate Secretary

12 August 2016

Appointed Cox, Peter Charles as Director

12 August 2016

Appointed Dentons Directors Limited as Corporate Director

Ownership 1 active

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

Avanti Investments Limited

Corporate entity · Notified 18 March 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 11695383

Former controllers (3)

9 May 2021

Ceased Jan Franco Spaticchia — Has significant influence or control

18 March 2019

Ceased Energie Global Brand Management Limited — Owns 75–100% of shares

26 September 2016

Ceased Dentons Nominees Ukmea Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2020 · total exemption full accounts

Net Assets: (£675,828); down £7,720 (1%)
Cash: £7,739; up £7,544 (3869%)

Current Ratio: 10.8x

Trend

Net Assets

Balance sheet detail

	2020	2019
Fixed Assets		£0
Current Assets	£8,108	£195
Debtors	£369	£0
Cash	£7,739	£195
Creditors (< 1 year)	£751	£13
Creditors (> 1 year)	£683,185	£668,290
Net Current Assets	£7,357	£182
Net Assets	(£675,828)	(£668,108)
Shareholder Funds	(£675,828)	(£668,108)