OPERATIONS EDOL LIMITED - CENTRAL MILTON KEYNES


Company Profile Company Filings

Overview

OPERATIONS EDOL LIMITED is a Private Limited Company from CENTRAL MILTON KEYNES ENGLAND and has the status: Active - Proposal to Strike off.
OPERATIONS EDOL LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10327651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.

OPERATIONS EDOL LIMITED - CENTRAL MILTON KEYNES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

SILBURY COURT
CENTRAL MILTON KEYNES
MK9 2AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENERGIE DIRECT OPERATIONS LIMITED (until 08/08/2019)
SNRDCO 3249 LIMITED (until 26/09/2016)

Confirmation Statements

Last Statement Next Statement Due
11/08/2021 25/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS DIRECTORS LIMITED Corporate Director 2016-08-12 UNTIL 2016-09-26 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-12-16 UNTIL 2017-08-11 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2016-08-12 UNTIL 2016-09-26 RESIGNED
MR JASON LOMBARD Jan 1974 British Director 2021-07-02 UNTIL 2022-02-18 RESIGNED
MR NEIL GRAHAM KING Nov 1966 British Director 2018-07-18 UNTIL 2019-08-02 RESIGNED
MR JOHN ALEXANDER JEMPSON Feb 1978 British Director 2018-08-09 UNTIL 2019-08-02 RESIGNED
MR SIMON HAYES Jan 1972 English Director 2017-08-11 UNTIL 2018-05-29 RESIGNED
MR PETER CHARLES COX Jan 1956 British Director 2016-08-12 UNTIL 2016-09-26 RESIGNED
MR JAN FRANCO SPATICCHIA Oct 1969 English Director 2016-09-26 UNTIL 2021-05-09 RESIGNED
MR STEVE JOHNSON Secretary 2016-09-26 UNTIL 2016-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avanti Investments Limited 2019-03-18 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Energie Global Brand Management Limited 2017-08-11 - 2019-03-18 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jan Franco Spaticchia 2016-09-26 - 2021-05-09 10/1969 Central Milton Keynes   Significant influence or control
Dentons Nominees Ukmea Limited 2016-08-12 - 2016-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1LIFE MANAGEMENT SOLUTIONS LIMITED CHORLEY UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
1LMS (HOLDINGS) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FITNESS GLOBAL BRAND MANAGEMENT LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
ECL 2020 LIMITED LONDON Dissolved... SMALL 93110 - Operation of sports facilities
SANDWELL LEISURE TRUST TIPTON ENGLAND Active FULL 93110 - Operation of sports facilities
FITNESS DIRECT FRANCHISING LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
REALISATIONS 2018 LIMITED MILTON KEYNES ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
EFFW (UK) LTD MILTON KEYNES ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
HORSFORTH HOLDINGS LIMITED LONDON ... GROUP 82990 - Other business support service activities n.e.c.
ENERGIE INTERNATIONAL LICENSING LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LMS PARTNERS LIMITED HATFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 93130 - Fitness facilities
PROPCO ENTERPRISES LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AVANTI INVESTMENTS LIMITED CENTRAL MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RAW FITNESS PROPERTY (UK) LIMITED MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
ELISE HOLDCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 93110 - Operation of sports facilities
ELISE BIDCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 93110 - Operation of sports facilities
VISIVO PRO LIMITED MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
ENERGIE FITNESS FRANCHISING (UK) LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ENERGIE GLOBAL FRANCHISING LIMITED MILTON KEYNES ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Operations EDOL Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £7,739 Cash £-675,828 equity
Energie Direct Operations Limited - Limited company accounts 17.3 2018-06-13 30-09-2017 £462 Cash £-384,243 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF ACOUSTICS LIMITED (THE) MILTON KEYNES ENGLAND Active FULL 94120 - Activities of professional membership organizations
INTERSICA LIMITED CENTRAL MILTON KEYNES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.