The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Edwards, Malcolm John
    Energy Consultant born in May 1934
    Individual (7 offsprings)
    Officer
    1992-03-12 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Edwards
    Born in May 1934
    Individual (7 offsprings)
    Person with significant control
    2017-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Edwards, Mark John James, Dr
    Neurologist born in July 1972
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Edwards, Mark John James, Dr
    Individual (7 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Yvonne Sylvia
    Painter born in November 1942
    Individual (1 offspring)
    Officer
    1992-03-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Rogers, Gillian Barbara
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 2
    Edwards, Jonathan John Malcolm
    Student born in September 1970
    Individual (7 offsprings)
    Officer
    1992-03-16 ~ 1994-04-22
    OF - Director → CIF 0
  • 3
    Edwards, Mark John James
    Student born in July 1972
    Individual (7 offsprings)
    Officer
    1992-03-17 ~ 1994-04-22
    OF - Director → CIF 0
  • 4
    Bissell, Janet Susan
    Individual
    Officer
    1992-10-22 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 5
    The Oxford Secretariat Limited
    Individual
    Officer
    1993-09-19 ~ 1993-09-21
    OF - Nominee Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-12 ~ 1992-03-12
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-12 ~ 1993-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDWARDS ENERGY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
58,523 GBP2024-03-31
60,474 GBP2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
59,523 GBP2024-03-31
61,474 GBP2023-03-31
Net Current Assets/Liabilities
-56,156 GBP2024-03-31
-20,993 GBP2023-03-31
Total Assets Less Current Liabilities
3,367 GBP2024-03-31
40,481 GBP2023-03-31
Net Assets/Liabilities
-36,473 GBP2024-03-31
641 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Retained earnings (accumulated losses)
-37,475 GBP2024-03-31
-361 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
97,539 GBP2024-03-31
97,539 GBP2023-03-31
Furniture and fittings
4,509 GBP2024-03-31
4,509 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
102,048 GBP2024-03-31
102,048 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
39,016 GBP2024-03-31
37,065 GBP2023-03-31
Furniture and fittings
4,509 GBP2024-03-31
4,509 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,525 GBP2024-03-31
41,574 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,951 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,951 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
58,523 GBP2024-03-31
60,474 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Investments in Subsidiaries
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Corporation Tax Payable
Current
8,121 GBP2023-03-31
Amount of value-added tax that is payable
Current
771 GBP2024-03-31
2,134 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,145 GBP2024-03-31
4,000 GBP2023-03-31
Amounts owed to directors
Current
39,840 GBP2024-03-31
6,738 GBP2023-03-31
Amounts owed to group undertakings
Current
2,400 GBP2024-03-31
Other Remaining Borrowings
Non-current
39,840 GBP2024-03-31
39,840 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-03-31
Related profiles found in government register
  • EDWARDS ENERGY LIMITED
    Info
    Registered number 02696296
    80 Waller Road, London SE14 5LY
    Private Limited Company incorporated on 1992-03-12 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • EDWARDS ENERGY LIMITED
    S
    Registered number 02696296
    80, Waller Road, New Cross, London, United Kingdom, SE14 5LY
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 80 Waller Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,519 GBP2024-03-31
    Person with significant control
    2016-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.