Edify Ev Ltd

04334541

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ADMINISTRATION OFFICES HARTSHORNE ROAD, SWADLINCOTE, DE11 7GT

Incorporated 05/12/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74901

Environmental consulting activities

74909

Other professional, scientific and technical activities

Officers

Mr Charles Richard Conroy

director · Since 29/09/2010

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Charles Richard Conroy

secretary · Since 14/12/2014

Also on 5 other boards

Mr Craig John Lawson

director · Since 01/02/2018

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Melanie Conroy

director · Since 15/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

The Greenbank Group Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Administrative Offices, Hartshorne Road, Swadlincote, DE11 7GT

Reg: 11426808 · The Register Of Companies · Private Limited Company

Notified 01/12/2023

Former PSCs

Mr Charles Richard Conroy

Ceased 15/11/2023

The Greenbank Group Uk Ltd

Ceased 01/12/2023

Charges2 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 02/05/2025Registered 06/05/2025

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 27/06/2024Registered 28/06/2024

charge

satisfied

THE GREENBANK GROUP, INC.

Created 10/09/2012Registered 15/09/2012Satisfied 02/11/2016

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/09/2012Registered 14/09/2012Satisfied 06/05/2025