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Edison Oakapple Limited

SC505939

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Incorporated 14/05/2015

Previously known as

Edison Oakapple Scotland Limited · until 26/09/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

35140
Trade of electricity

Officers

Mr Graham Robert Bell

director · Since 26/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Nadia Victoria Humphrey Sykes

director · Since 25/02/2025

FAMILY OFFICE PARTNERSHIPS & GOVERNANCE

BRITISH · SWITZERLAND · Age 33

Graham Robert Bell

director · Since 26/11/2020

British · England · Age 64

Nadia Victoria Humphrey Sykes

director · Since 25/02/2025

British · Switzerland · Age 33

Former

Christopher John Whitehead

director · Resigned 27/04/2017

David Cockayne

director · Resigned 27/04/2017

Gary Douglas

director · Resigned 27/04/2017

Fraser Mackenzie

director · Resigned 27/04/2017

David Howard Marsh

director · Resigned 27/04/2017

Philip John Taylor

director · Resigned 27/04/2017

Jijun Jun Shi

director · Resigned 13/03/2018

Xianshou Li

director · Resigned 31/08/2019

Jia Ma

director · Resigned 10/03/2020

Huiyan Geng

director · Resigned 26/11/2020

Josef Kastner

director · Resigned 26/11/2020

Persons with Significant Control

Atmosclear Investments Ltd

75–100% shares
75–100% votes
Appoint directors

Westminster House, 10, Westminster Road, Macclesfield, SK10 1BX

Reg: 11160549 · Companies House Uk · Private Limited Company

Notified 26/11/2020

Former PSCs

Renesola Investment Management Ltd

Ceased 03/08/2018

Renesola Limited

Ceased 26/11/2020

Charges0 outstanding

Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 24/01/2019Registered 30/01/2019Satisfied 29/01/2021
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 24/01/2019Registered 30/01/2019Satisfied 29/01/2021
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 24/01/2019Registered 30/01/2019Satisfied 29/01/2021

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Caledonian Exchange
2026-07-21

CALEDONIAN EXCHANGE

post townEdinburgh
2026-07-21

EDINBURGH