EDL (UK) LFG GENERATION LIMITED

Key Data

Status

Active

Company No.

05916628

Incorporation date

25/08/2006

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2006)

06/02/2026

Satisfaction of charge 6 in full

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

18/02/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

18/02/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

18/02/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

18/02/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

18/02/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

13/09/2024

Termination of appointment of David Truelove as a director on 2024-08-30

View PDF (1 pages)

13/09/2024

Appointment of Mr Aron Richard Gunn as a director on 2024-09-10

View PDF (2 pages)

13/09/2024

Appointment of Mr Aron Richard Gunn as a secretary on 2024-09-10

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

11/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

26/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

27/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

01/09/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

20/03/2020

Registered office address changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL to 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS on 2020-03-20

View PDF (1 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

09/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

30/08/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

06/10/2017

Termination of appointment of David James Bartholomew as a director on 2017-05-15

View PDF (1 pages)

06/10/2017

Appointment of Mr James Christopher Harman as a director on 2017-05-15

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

23/06/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

01/06/2017

Termination of appointment of Peter Sutton as a director on 2017-05-17

View PDF (1 pages)

04/04/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

22/03/2017

Appointment of Mr Peter Sutton as a director on 2017-03-20

View PDF (2 pages)

15/02/2017

Termination of appointment of Paul James Andrews as a director on 2017-02-10

View PDF (1 pages)

14/10/2016

Termination of appointment of Gregory James Pritchard as a director on 2016-10-07

View PDF (1 pages)

05/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

19/05/2016

Termination of appointment of Sarah Elizabeth Merriott as a director on 2016-05-18

View PDF (1 pages)

19/05/2016

Termination of appointment of Sarah Elizabeth Merriott as a secretary on 2016-05-18

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (24 pages)

24/11/2015

Appointment of David Truelove as a director on 2015-10-22

View PDF (3 pages)

04/11/2015

Appointment of Sarah Elizabeth Merriott as a director on 2015-10-22

View PDF (3 pages)

04/11/2015

Appointment of David James Bartholomew as a director on 2015-10-22

View PDF (3 pages)

16/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (4 pages)

15/09/2015

Secretary's details changed for Mrs Sarah Elizabeth Merriott on 2015-07-01

View PDF (1 pages)

09/06/2015

Registered office address changed from C/O Energy Developments(Uk) Limited 206-216 Marylebone Road London NW1 6JQ to Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL on 2015-06-09

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (23 pages)

29/10/2014

Secretary's details changed for Miss Sarah Elizabeth Merriott on 2014-10-27

View PDF (1 pages)

29/10/2014

Secretary's details changed for Miss Sarah Elizabeth Coates on 2014-10-27

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (4 pages)

12/03/2014

Full accounts made up to 2013-06-30

View PDF (26 pages)

28/02/2014

Appointment of Mr Paul James Andrews as a director

View PDF (2 pages)

24/02/2014

Termination of appointment of Steve Cowman as a director

View PDF (1 pages)

23/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (4 pages)

20/09/2013

Director's details changed for Mr Steve Cowman on 2013-09-20

View PDF (2 pages)

20/11/2012

Full accounts made up to 2012-06-30

View PDF (25 pages)

06/11/2012

Termination of appointment of Stephen Cake as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of David Kent as a director

View PDF (1 pages)

27/09/2012

Appointment of Mr Steve Cowman as a director

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

11/09/2012

Director's details changed for Mr David Kent on 2012-09-10

View PDF (2 pages)

11/09/2012

Director's details changed for Gregory James Pritchard on 2012-09-10

View PDF (2 pages)

16/05/2012

Appointment of Mr Stephen Cake as a director

View PDF (2 pages)

24/04/2012

Appointment of Miss Sarah Elizabeth Coates as a secretary

View PDF (1 pages)

24/04/2012

Termination of appointment of Mark Jones as a secretary

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (26 pages)

05/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

26/08/2011

Resolutions

View PDF (38 pages)

27/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

27/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

27/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

27/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4

View PDF (3 pages)

27/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5

View PDF (3 pages)

27/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

11/10/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

28/09/2010

Full accounts made up to 2010-06-30

View PDF (25 pages)

01/02/2010

Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 2010-02-01

View PDF (2 pages)

21/11/2009

Full accounts made up to 2009-06-30

View PDF (25 pages)

12/10/2009

Annual return made up to 2009-08-25 with full list of shareholders

View PDF (3 pages)

06/10/2008

Full accounts made up to 2008-06-30

View PDF (22 pages)

05/09/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

05/09/2008

Location of register of members

View PDF (1 pages)

04/09/2008

Registered office changed on 04/09/2008 from sheridan house, 17 st ann's road harrow middlesex HA1 1JU

View PDF (1 pages)

04/09/2008

Location of debenture register

View PDF (1 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/10/2007

Full accounts made up to 2007-06-30

View PDF (18 pages)

05/09/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

05/09/2007

Secretary's particulars changed

View PDF (1 pages)

09/07/2007

Particulars of property mortgage/charge

View PDF (4 pages)

06/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

06/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2007

Memorandum and Articles of Association

View PDF (11 pages)

22/03/2007

Certificate of change of name

View PDF (2 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2006

Memorandum and Articles of Association

View PDF (12 pages)

20/09/2006

Resolutions

View PDF (1 pages)

20/09/2006

Ad 08/09/06--------- £ si 11110327@1=11110327 £ ic 1/11110328

View PDF (2 pages)

20/09/2006

Accounting reference date shortened from 31/08/07 to 30/06/07

View PDF (1 pages)

25/08/2006

Secretary resigned

View PDF (1 pages)

25/08/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EDL (UK) LFG GENERATION LIMITED

EDL (UK) LFG GENERATION LIMITED is an(a) Active company incorporated on 25/08/2006 with the registered office located at 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire NN12 7LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDL (UK) LFG GENERATION LIMITED?

EDL (UK) LFG GENERATION LIMITED is currently Active. It was registered on 25/08/2006 .

Where is EDL (UK) LFG GENERATION LIMITED located?

EDL (UK) LFG GENERATION LIMITED is registered at 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire NN12 7LS.

What does EDL (UK) LFG GENERATION LIMITED do?

EDL (UK) LFG GENERATION LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for EDL (UK) LFG GENERATION LIMITED?

The latest filing was on 06/02/2026: Satisfaction of charge 6 in full.