General information

Name:

Edina Power Ltd

Office Address:

Rathdown Road Lissue Industrial Estate West BT28 2RE Lisburn

Number: NI048701

Incorporation date: 2003-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edina Power started its operations in 2003 as a Private Limited Company under the ID NI048701. This company has been active for 21 years and the present status is active. This firm's office is located in Lisburn at Rathdown Road. Anyone could also find the company utilizing the postal code : BT28 2RE. This business's SIC code is 32990 which stands for Other manufacturing n.e.c.. Its latest filed accounts documents describe the period up to March 31, 2023 and the latest confirmation statement was released on September 17, 2023.

We have a group of two directors running this firm right now, namely Ricardo D. and Nitin W. who have been doing the directors responsibilities since 2023. In order to support the directors in their duties, the firm has been utilizing the expertise of Ricardo D. as a secretary for the last 6 years.

Company staff

Ricardo D.

Role: Director

Appointed: 03 April 2023

Latest update: 3 May 2024

Nitin W.

Role: Director

Appointed: 28 August 2019

Latest update: 3 May 2024

Ricardo D.

Role: Secretary

Appointed: 14 May 2018

Latest update: 3 May 2024

People with significant control

The companies with significant control over this firm are as follows: Eesl Energypro Assets Limited has substantial control or influence over the company. This business can be reached in Stockport at Unit 12 & 13 Rugby Park, Bletchley Road, SK4 3EJ, Cheshire and was registered as a PSC under the reg no 10568873.

Eesl Energypro Assets Limited
Address: 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:
substantial control or influence
Edina Acquisitions Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kieron G.
Notified on 6 April 2016
Ceased on 14 March 2018
Nature of control:
1/2 or less of voting rights
Yvonne F.
Notified on 6 April 2016
Ceased on 14 March 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
20
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