ENERGISED EDGE LTD

Profile ENERGISED EDGE LTD

Actual on 01.09.2021
Company name
ENERGISED EDGE LTD
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Company number
08963319
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 March 2014
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 21 April 2022 due by Thursday, 05 May 2022

Last statement dated Wednesday, 21 April 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
11TH FLOOR, 3 PICCADILLY PLACE, ENGLAND, MANCHESTER, M1 3BN
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PSC and Officers ENERGISED EDGE LTD

Officers

(as of 21.09.2020)

CLAY, Martin Ian
Status: Active
Appointed on: Friday, 05 September 2014
Correspondence address: 11th Floor 3 Piccadilly Place, Manchester, England, M1 3BN
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Marketing Consultant
Country of residence: England
WEATHERHEAD, Christopher John
Status: Active
Appointed on: Friday, 05 August 2016
Correspondence address: 11th Floor 3 Piccadilly Place, Manchester, England, M1 3BN
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
MATTHEWS, Carol Jane
Status: Not active
Appointed on: Thursday, 27 March 2014
Resigned on: Monday, 11 February 2019
Correspondence address: 83 Ducie Street, Manchester, England, M1 2JQ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Martin Ian Clay
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: Blue Tower Manchester, England
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Martin Ian Clay
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: 11th Floor Manchester, England
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Carol Jane Matthews
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 83 Manchester, England
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors