Edic Energy Services (UK) Limited in Mayflower Close Chandlers Ford EASTLEIGH

Edic Energy Services (UK) Limited EASTLEIGH

Founded in 1993, Edic Energy Services (UK), classified under reg no. 02795199 is an active company. Currently registered at Highland House SO53 4AR, Eastleigh the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2006-08-15 Edic Energy Services (UK) Limited is no longer carrying the name Bridas Energy Services (UK).

There is a single director in the company at the moment - Eduardo D., appointed on 31 August 2008. In addition, a secretary was appointed - Alberto P., appointed on 14 February 2002. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Edic Energy Services (UK) Limited Address / Contact

Office Address	Highland House
Office Address2	Mayflower Close Chandlers Ford
Town	Eastleigh
Post code	SO53 4AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02795199
Date of Incorporation	Tue, 2nd Mar 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Eduardo D.

Position: Director

Appointed: 31 August 2008

Alberto P.

Position: Secretary

Appointed: 14 February 2002

Anthony D.

Position: Secretary

Appointed: 03 February 1997

Resigned: 10 July 1998

John M.

Position: Director

Appointed: 04 March 1994

Resigned: 31 August 1994

Eduardo B.

Position: Secretary

Appointed: 04 March 1994

Resigned: 14 February 2002

Rudolph B.

Position: Director

Appointed: 14 October 1993

Resigned: 22 February 1994

Isabel O.

Position: Secretary

Appointed: 12 March 1993

Resigned: 04 March 1994

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 March 1993

Resigned: 02 March 1993

Jose M.

Position: Director

Appointed: 02 March 1993

Resigned: 31 August 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1993

Resigned: 02 March 1993

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Giovanni D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Silvestre A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Giovanni D.

Notified on	22 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Silvestre A.

Notified on	6 April 2016
Ceased on	22 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bridas Energy Services (UK)	August 15, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	21 436	18 268	9 949	2 785	1 274	7 591	1 523	1 349
Current Assets	98 425	110 741	93 693	91 808	83 986	80 784	66 860	68 302
Debtors	76 989	92 473	83 744	89 023	82 712	73 193	65 337	66 953
Other Debtors	176	157	20	149	201	165	167	171

Other
Amounts Owed By Group Undertakings	76 159	91 531	83 677	88 874	82 511	73 028	65 170	66 782
Creditors	3 096	3 180	3 941	3 554	5 649	8 039	3 398	3 658
Net Current Assets Liabilities	95 329	107 561	89 752	88 254	78 337	72 745	63 462	64 644
Other Creditors	2 916	3 000	3 900	3 320	4 220	3 320	3 320	3 100
Total Assets Less Current Liabilities	95 329	107 561	89 752	88 254	78 337	72 745	63 462	64 644
Trade Creditors Trade Payables	180	180	41	234	1 429	4 719	78	558
Trade Debtors Trade Receivables	654	785	47

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 1st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 1st, August 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 24th, May 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 16th, August 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 11th, September 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 14th, May 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 25th, April 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 6th, September 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 28th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-02 filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-02 filed on: 28th, April 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-02 filed on: 18th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-18: 100000.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 3rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-02 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 17th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-02 filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 24th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-02 filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-02 filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 22nd, June 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-04-01 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 20th, August 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-05-22 - Annual return with full member list filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 9th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 9th, October 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 22nd, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 22nd, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 6th, November 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 6th, November 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-02-28 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2003-02-28 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 18th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 18th, October 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-04-18 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-18 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed; Registered office changed on 18/04/01	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 16th, November 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 16th, November 2000	accounts	Free Download (22 pages)
363a	Period up to 2000-08-18 - Annual return with full member list filed on: 18th, August 2000	annual return	Free Download (5 pages)
363a	Period up to 2000-08-18 - Annual return with full member list filed on: 18th, August 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (16 pages)
363s	Period up to 1999-03-25 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-03-25 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, August 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, August 1998	accounts	Free Download (15 pages)
363s	Period up to 1998-03-12 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-03-12 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 2nd, May 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 2nd, May 1997	accounts	Free Download (17 pages)
363s	Period up to 1997-04-24 - Annual return with full member list filed on: 24th, April 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-04-24 - Annual return with full member list filed on: 24th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 11th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 11th, October 1996	accounts	Free Download (17 pages)
363s	Period up to 1996-03-08 - Annual return with full member list filed on: 8th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-03-08 (Director's particulars changed)	annual return
363s	Period up to 1996-03-08 - Annual return with full member list filed on: 8th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-03-08 (Director's particulars changed)	annual return
363s	Period up to 1995-03-27 - Annual return with full member list filed on: 27th, March 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-03-27 - Annual return with full member list filed on: 27th, March 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 14th, March 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 14th, March 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 24th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 24th, June 1994	accounts
363s	Period up to 1994-03-28 - Annual return with full member list filed on: 28th, March 1994	annual return
363(353)	Director's particulars changed;director resigned; Location of register of members address changed	annual return
363s	Period up to 1994-03-28 - Annual return with full member list filed on: 28th, March 1994	annual return	Free Download
363(353)	Director's particulars changed;director resigned; Location of register of members address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 25th, March 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, March 1993	accounts	Free Download

Edic Energy Services (UK) Limited EASTLEIGH

Edic Energy Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Eduardo D.

Alberto P.

Anthony D.

John M.

Eduardo B.

Rudolph B.

Isabel O.

London Law Services Limited

Jose M.

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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