EDEN PROJECT INTERNATIONAL LIMITED - PAR


Company Profile Company Filings

Overview

EDEN PROJECT INTERNATIONAL LIMITED is a Private Limited Company from PAR UNITED KINGDOM and has the status: Active.
EDEN PROJECT INTERNATIONAL LIMITED was incorporated 6 years ago on 15/05/2017 and has the registered number: 10770957. The accounts status is SMALL and accounts are next due on 31/12/2024.

EDEN PROJECT INTERNATIONAL LIMITED - PAR

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
72200 - Research and experimental development on social sciences and humanities
74909 - Other professional, scientific and technical activities n.e.c.
91040 - Botanical and zoological gardens and nature reserves activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EDEN PROJECT
PAR
PL24 2SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DAWN WILDING Jun 1966 British Director 2022-03-09 CURRENT
MR TIMOTHY BARTEL SMIT Sep 1954 British Director 2017-07-01 CURRENT
MR ASHLEY HIGHFIELD Oct 1965 British Director 2023-05-04 CURRENT
MRS TINA DAWN BINGHAM Secretary 2017-06-29 CURRENT
GEOFFREY WILKINSON Oct 1945 British Director 2017-07-01 UNTIL 2019-07-01 RESIGNED
GEOFFREY WILKINSON Oct 1945 British Director 2019-07-01 UNTIL 2022-07-19 RESIGNED
MR GORDON SEABRIGHT Apr 1965 British Director 2017-07-01 UNTIL 2018-01-29 RESIGNED
SIR KEN ROBINSON Mar 1950 British Director 2019-01-01 UNTIL 2020-08-21 RESIGNED
HELEN OWERS May 1963 British Director 2017-05-15 UNTIL 2023-05-04 RESIGNED
KERIC THOMAS MORRIS Sep 1969 British Director 2017-07-01 UNTIL 2022-07-19 RESIGNED
MICHAEL MAUNDER May 1963 British Director 2017-07-01 UNTIL 2018-04-09 RESIGNED
MR ASHLEY HIGHFIELD Oct 1965 British Director 2021-05-11 UNTIL 2022-07-19 RESIGNED
MR DAVID NICHOLAS HARLAND Jun 1976 British Director 2017-05-15 UNTIL 2022-11-07 RESIGNED
PROFESSOR MICHAEL HAROLD DEPLEDGE Jan 1954 British Director 2019-05-14 UNTIL 2022-07-19 RESIGNED
MRS EMMA MARY BRIDGEWATER Dec 1960 British Director 2019-05-14 UNTIL 2022-07-19 RESIGNED
DR ADAM JASON BEAUMONT Aug 1972 British Director 2019-05-14 UNTIL 2022-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eden Trust 2017-05-15 Par   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
THE EDEN TRUST CORNWALL Active GROUP 85590 - Other education n.e.c.
THE CORNWALL SUSTAINABLE BUILDING TRUST BODELVA ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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EDEN GEOTHERMAL LIMITED PAR ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
EDEN SESSIONS LIMITED PAR UNITED KINGDOM Active SMALL 90020 - Support activities to performing arts
RE-SOLAR LTD BODELVA ENGLAND Active MICRO ENTITY 33140 - Repair of electrical equipment
EDEN PROJECT GROUP LIMITED PAR UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
EDEN PROJECT WILDFLOWER HOLDINGS LIMITED ST BLAZEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EDEN PROJECT WILDFLOWER LIMITED ST BLAZEY UNITED KINGDOM Active NO ACCOUNTS FILED 74901 - Environmental consulting activities