This company is commonly known as Edina Power Limited. The company was founded 20 years ago and was given the registration number NI048701. The firm's registered office is in LISBURN. You can find them at Rathdown Road, Lissue Industrial Estate West, Lisburn, County Antrim. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | EDINA POWER LIMITED |
|---|---|---|
| Company Number | : | NI048701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Rathdown Road, Lissue Industrial Estate West, Lisburn, County Antrim, BT28 2RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rathdown Road, Lissue Industrial Estate West, Lisburn, BT28 2RE | Secretary | 14 May 2018 | Active |
| Rathdown Road, Lissue Industrial Estate West, Lisburn, BT28 2RE | Director | 03 April 2023 | Active |
| 170, Woodhouse Road, Horsley Woodhouse, Ilkeston, England, DE7 6AY | Director | 17 July 2018 | Active |
| Rathdown Road, Lissue Industrial Estate West, Lisburn, BT28 2RE | Director | 28 August 2019 | Active |
| 19 Craigford Avenue, Artane, Dublin, D5 | Secretary | 14 November 2003 | Active |
| Rathdown Road, Lissue Industrial Estate West, Lisburn, Northern Ireland, BT28 2RE | Secretary | 01 August 2011 | Active |
| The Old Byre, Sevington, Grittleton, Chippenham, England, SN14 7LD | Corporate Secretary | 16 March 2018 | Active |
| Rathdown Road, Lissue Industrial Estate West, Lisburn, Northern Ireland, BT28 2RE | Director | 03 November 2011 | Active |
| Rathdown Road, Lissue Industrial Estate West, Lisburn, BT28 2RE | Director | 12 August 2011 | Active |
| Rathdown Road, Lissue Industrial Estate West, Lisburn, Northern Ireland, BT28 2RE | Director | 20 February 2012 | Active |
| 2 Waringfield Drive, Lurgan Road, Moira, BT67 0FB | Director | 13 November 2003 | Active |
| Flat 1, 7 Ralston Street, London, England, SW3 4DT | Director | 16 March 2018 | Active |
| Rathdown Road, Lissue Industrial Estate West, Lisburn, BT28 2RE | Director | 03 March 2020 | Active |
| Bedford Cottage, Clayhill Road, Burghfield, Berkshire, England, RG30 3SE | Director | 14 March 2018 | Active |
| Carrick House, Wallop Road, Grateley, Hampshire, England, SP1 7EB | Director | 14 March 2018 | Active |
| Rathdown Road, Lissue Industrial Estate West, Lisburn, Northern Ireland, BT28 2RE | Director | 01 August 2011 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Director | 14 November 2003 | Active |
| Eesl Energypro Assets Limited | ||
| Notified on | : | 15 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Edina, Unit 12 & 13 Rugby Park, Stockport, England, SK4 3EJ |
| Nature of control | : |
|
| Edina Acquisitions Limited | ||
| Notified on | : | 14 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nicholas House, River Front, Enfield, England, EN1 3FG |
| Nature of control | : |
|
| Mr Kieron Gibbons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | Irish |
| Address | : | Rathdown Road, Lissue Industrial Estate West, Lisburn, BT28 2RE |
| Nature of control | : |
|
| Ms Yvonne Fenton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | Irish |
| Address | : | Rathdown Road, Lissue Industrial Estate West, Lisburn, BT28 2RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-07 | Incorporation | Memorandum articles. | Download |
| 2024-06-06 | Resolution | Resolution. | Download |
| 2024-05-31 | Officers | Appoint person director company with name date. | Download |
| 2024-05-31 | Officers | Appoint person director company with name date. | Download |
| 2024-05-30 | Officers | Appoint person director company with name date. | Download |
| 2024-05-30 | Officers | Appoint person director company with name date. | Download |
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type full. | Download |
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