Edina Power Limited in Lissue Industrial Estate West LISBURN

Edina Power Limited LISBURN

Edina Power started in year 2003 as Private Limited Company with registration number NI048701. The Edina Power company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Lisburn at Rathdown Road. Postal code: BT28 2RE.

Currently there are 2 directors in the the firm, namely Ricardo D. and Nitin W.. In addition one secretary - Ricardo D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edina Power Limited Address / Contact

Office Address	Rathdown Road
Office Address2	Lissue Industrial Estate West
Town	Lisburn
Post code	BT28 2RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI048701
Date of Incorporation	Fri, 14th Nov 2003
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Ricardo D.

Position: Director

Appointed: 03 April 2023

Nitin W.

Position: Director

Appointed: 28 August 2019

Ricardo D.

Position: Secretary

Appointed: 14 May 2018

Amit K.

Position: Director

Appointed: 03 March 2020

Resigned: 30 April 2022

Hugh R.

Position: Director

Appointed: 17 July 2018

Resigned: 01 April 2024

Neelima J.

Position: Director

Appointed: 16 March 2018

Resigned: 03 February 2020

Ebonstone Limited

Position: Corporate Secretary

Appointed: 16 March 2018

Resigned: 16 May 2018

Stephen P.

Position: Director

Appointed: 14 March 2018

Resigned: 16 March 2018

Delvin L.

Position: Director

Appointed: 14 March 2018

Resigned: 17 July 2018

Kieran G.

Position: Director

Appointed: 20 February 2012

Resigned: 14 March 2018

Tony F.

Position: Director

Appointed: 03 November 2011

Resigned: 14 March 2018

Yvonne F.

Position: Director

Appointed: 12 August 2011

Resigned: 14 March 2018

Philip P.

Position: Secretary

Appointed: 01 August 2011

Resigned: 14 March 2018

Philip P.

Position: Director

Appointed: 01 August 2011

Resigned: 14 March 2018

Cs Director Services Limited

Position: Corporate Director

Appointed: 14 November 2003

Resigned: 13 November 2003

Teresa C.

Position: Secretary

Appointed: 14 November 2003

Resigned: 01 August 2010

Paul G.

Position: Director

Appointed: 13 November 2003

Resigned: 25 August 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we established, there is Eesl Energypro Assets Limited from Stockport, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Edina Acquisitions Limited that entered Enfield, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kieron G., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Eesl Energypro Assets Limited

Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, SK4 3EJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	10568873
Notified on	15 May 2023
Nature of control:	significiant influence or control

Edina Acquisitions Limited

Nicholas House River Front, Enfield, EN1 3FG, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11216307
Notified on	14 March 2018
Ceased on	15 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kieron G.

Notified on	6 April 2016
Ceased on	14 March 2018
Nature of control:	25-50% voting rights

Yvonne F.

Notified on	6 April 2016
Ceased on	14 March 2018
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 27th, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 27th, September 2023	accounts	Free Download (32 pages)
CH01	On 2023/04/03 director's details were changed filed on: 14th, September 2023	officers	Free Download (2 pages)
CH01	On 2022/11/01 director's details were changed filed on: 12th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/03. filed on: 6th, April 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (29 pages)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 31st, August 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 3rd, March 2021	accounts	Free Download (32 pages)
AP01	New director appointment on 2020/03/03. filed on: 11th, March 2020	officers	Free Download (2 pages)
TM01	2020/02/03 - the day director's appointment was terminated filed on: 4th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 6th, December 2019	accounts	Free Download (72 pages)
AP01	New director appointment on 2019/08/28. filed on: 3rd, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 28th, November 2018	accounts	Free Download (73 pages)
AP01	New director appointment on 2018/07/17. filed on: 31st, August 2018	officers	Free Download (2 pages)
TM01	2018/07/17 - the day director's appointment was terminated filed on: 31st, August 2018	officers	Free Download (1 page)
CH03	On 2018/07/02 secretary's details were changed filed on: 2nd, July 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/05/14 filed on: 12th, June 2018	officers	Free Download (2 pages)
TM02	2018/05/16 - the day secretary's appointment was terminated filed on: 18th, May 2018	officers	Free Download (1 page)
AA01	Accounting reference date changed from 2017/12/31 to 2018/03/31 filed on: 10th, April 2018	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, March 2018	incorporation	Free Download (5 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 28th, March 2018	resolution	Free Download (3 pages)
AP01	New director appointment on 2018/03/16. filed on: 22nd, March 2018	officers	Free Download (2 pages)
TM01	2018/03/16 - the day director's appointment was terminated filed on: 22nd, March 2018	officers	Free Download (1 page)
TM01	2018/03/14 - the day director's appointment was terminated filed on: 20th, March 2018	officers	Free Download (1 page)
TM02	2018/03/14 - the day secretary's appointment was terminated filed on: 20th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/14. filed on: 20th, March 2018	officers	Free Download (2 pages)
TM01	2018/03/14 - the day director's appointment was terminated filed on: 20th, March 2018	officers	Free Download (1 page)
TM01	2018/03/14 - the day director's appointment was terminated filed on: 20th, March 2018	officers	Free Download (1 page)
TM01	2018/03/14 - the day director's appointment was terminated filed on: 20th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/14. filed on: 20th, March 2018	officers	Free Download (2 pages)
AP04	New secretary appointment on 2018/03/14 filed on: 20th, March 2018	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (70 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (72 pages)
CH01	On 2016/07/05 director's details were changed filed on: 22nd, September 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 17th, September 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/17	capital
CH01	On 2015/01/14 director's details were changed filed on: 4th, May 2015	officers	Free Download
AR01	Annual return drawn up to 2014/09/17 with full list of members filed on: 6th, October 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (15 pages)
AD01	Change of registered office on 2013/11/20 from Lissue Industrial Estate West Lisburn Co Antrim BT28 2RE filed on: 20th, November 2013	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 24th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/17 with full list of members filed on: 5th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/05	capital
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/11/30 filed on: 1st, November 2012	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/11/30 filed on: 31st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/17 with full list of members filed on: 18th, September 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/03/09. filed on: 9th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/09. filed on: 9th, March 2012	officers	Free Download (2 pages)
TM01	2012/01/05 - the day director's appointment was terminated filed on: 5th, January 2012	officers	Free Download (1 page)
TM02	2012/01/05 - the day secretary's appointment was terminated filed on: 5th, January 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/14 with full list of members filed on: 5th, January 2012	annual return	Free Download (3 pages)
AP01	New director appointment on 2011/08/23. filed on: 23rd, August 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 18th, August 2011	accounts	Free Download (6 pages)
AP03	New secretary appointment on 2011/08/11 filed on: 11th, August 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/08/11. filed on: 11th, August 2011	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/05/01 filed on: 8th, June 2011	capital	Free Download (8 pages)
AR01	Annual return drawn up to 2010/11/14 with full list of members filed on: 10th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 12th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/14 with full list of members filed on: 14th, May 2010	annual return	Free Download (4 pages)
CH01	On 2009/11/13 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 12th, May 2010	accounts	Free Download (4 pages)
371S(NI)	14/11/08 annual return shuttle filed on: 22nd, January 2009	annual return	Free Download (6 pages)
AC(NI)	30/11/07 annual accts filed on: 1st, October 2008	accounts	Free Download (4 pages)
371S(NI)	14/11/07 annual return shuttle filed on: 31st, December 2007	annual return	Free Download (6 pages)
AC(NI)	30/11/06 annual accts filed on: 15th, August 2007	accounts	Free Download (1 page)
371S(NI)	14/11/06 annual return shuttle filed on: 12th, January 2007	annual return	Free Download (6 pages)
AC(NI)	30/11/05 annual accts filed on: 29th, October 2006	accounts	Free Download (1 page)
371S(NI)	14/11/05 annual return shuttle filed on: 15th, February 2006	annual return	Free Download (6 pages)
AC(NI)	30/11/04 annual accts filed on: 26th, October 2005	accounts
296(NI)	On 2004/01/13 Change of dirs/sec filed on: 13th, January 2004	officers
296(NI)	On 2003/12/02 Change of dirs/sec filed on: 2nd, December 2003	officers
296(NI)	On 2003/12/02 Change of dirs/sec filed on: 2nd, December 2003	officers
295(NI)	Change in sit reg add filed on: 2nd, December 2003	address
MEM(NI)	Memorandum filed on: 14th, November 2003	incorporation
ARTS(NI)	Articles filed on: 14th, November 2003	incorporation
NEWINC	Company registration filed on: 13th, November 2003	incorporation	Free Download (19 pages)
MISC	Certificate of incorporation filed on: 13th, November 2003	miscellaneous	Free Download (1 page)

Edina Power Limited LISBURN

Edina Power Limited Address / Contact

Company Information / Profile

Company staff

Ricardo D.

Nitin W.

Ricardo D.

Amit K.

Hugh R.

Neelima J.

Ebonstone Limited

Stephen P.

Delvin L.

Kieran G.

Tony F.

Yvonne F.

Philip P.

Philip P.

Cs Director Services Limited

Teresa C.

Paul G.

People with significant control

Company filings

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