EDGE ENERGY PERFORMANCE COMPANY LIMITED
Company details
- Registered name
- EDGE ENERGY PERFORMANCE COMPANY LIMITED
- Company number
- 09080644
- Registered office
- C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL · 478 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 June 2014
- Status
- InLiquidation
- Age
- 12 years
- Previous names
- PELLI LIMITED (to 08 Jan 2024)
- Nature of business (SIC)
- 71129 — Other engineering activities
- Accounts — next due
- 31 Mar 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 22 Jan 2026
- Confirmation statement — last
- 08 Jan 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 280 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2025 | Director resigned | RUSSELL, Nicholas James | — |
| 08/01/2024 | Registered name changed | PELLI LIMITED | EDGE ENERGY PERFORMANCE COMPANY LIMITED |
| 02/01/2024 | Director appointed | — | RUSSELL, Nicholas James |
| 04/03/2022 | Director resigned | WHYTE, Sally | — |
| 30/11/2021 | Director appointed | — | MARSDEN, Phillip |
| 01/12/2019 | Director appointed | — | WHYTE, Sally |
| 28/02/2019 | Person with significant control ceased | Mr Paul Silvester | — |
| 28/02/2019 | Director resigned | SILVESTER, Paul | — |
| 01/05/2018 | Person with significant control ceased | Mrs Sally Marie Webb | — |
| 01/05/2018 | Person with significant control added | — | Mr Paul Silvester |
| 01/05/2018 | Director resigned | SILVESTER, Paul | — |
| 01/05/2018 | Director appointed | — | SILVESTER, Paul |
| 01/05/2018 | Director appointed | — | SILVESTER, Paul |
| 16/01/2018 | Director resigned | WEBB, Sally Marie | — |
| 30/12/2016 | Person with significant control added | — | Mrs Sally Marie Webb |
| 30/12/2016 | Person with significant control added | — | Mr David Whyte |
| 16/06/2014 | Director resigned | WEBB, Sally Marie | — |
| 16/06/2014 | Director appointed | — | WEBB, Sally Marie |
| 11/06/2014 | Director appointed | — | WEBB, Sally Marie |
| 11/06/2014 | Director appointed | — | WHYTE, David |
Financial highlights
No figures could be read from the accounts filed on 23 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EDGE ENERGY PERFORMANCE COMPANY LIMITED
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Filing history
Most recent filings
Data protection register
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About EDGE ENERGY PERFORMANCE COMPANY LIMITED (09080644)
EDGE ENERGY PERFORMANCE COMPANY LIMITED is a private limited company incorporated on 11 June 2014 and registered in the United Kingdom under company number 09080644. Its registered office is at C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL. The recorded nature of business is other engineering activities (SIC 71129). The company is currently inliquidation , with statutory accounts last made up to 30 June 2024. 8 active officers are on record , and the person with significant control is Mr David Whyte. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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