Edina Power Limited. Head office in Lisburn. Check Director.

Edina Power Limited, Lisburn

Edina Power Limited is a private limited company. Situated at Rathdown Road, Lissue Industrial Estate West, Lisburn BT28 2RE, the above-mentioned 20 years old enterprise was incorporated on 2003-11-14 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
3 directors can be found in this enterprise: Ricardo D. (appointed on 03 April 2023), Nitin W. (appointed on 28 August 2019), Hugh R. (appointed on 17 July 2018). When it comes to the secretaries (1 in total), we can name: Ricardo D. (appointed on 14 May 2018).

About
Name: Edina Power Limited
Number: NI048701
Incorporation date: 2003-11-14
End of financial year: 31 March


Address:	Rathdown Road Lissue Industrial Estate West Lisburn BT28 2RE
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Eesl Energypro Assets Limited

15 May 2023

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
Nature of control:	significiant influence or control

Edina Acquisitions Limited

14 March 2018 - 15 May 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kieron G.

6 April 2016 - 14 March 2018

Nature of control:	25-50% voting rights

Yvonne F.

6 April 2016 - 14 March 2018

Nature of control:	25-50% voting rights

The deadline for Edina Power Limited confirmation statement filing is 2024-10-01. The latest confirmation statement was submitted on 2023-09-17. The date for the next accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

4 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC is located at Unit 12 & 13 Rugby Park, Bletchley Road, SK4 3EJ Stockport, Cheshire. Edina Acquisitions Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at River Front, EN1 3FG Enfield.

Company filing

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

Type		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)

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