EDINA POWER LIMITED
RATHDOWN ROAD, LISSUE INDUSTRIAL ESTATE WEST, LISBURN BT28 2RE- Active
- Private Limited Company
- Company No. NI048701
- Last Updated: 01 Mar 2024
Company Profile
EDINA POWER LIMITED was incorporated on Friday, November 14, 2003 as a Private Limited Company with registered address in LISBURN. EDINA POWER LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 9 days.
| Name | EDINA POWER LIMITED |
|---|---|
| Company number | NI048701 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RATHDOWN ROAD LISSUE INDUSTRIAL ESTATE WEST LISBURN BT28 2RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eesl Energypro Assets Limited Unit 12 & 13 Rugby Park, Bletchley Road, SK4 3EJ |
Dates: Monday, May 15, 2023 - present
significant influence or control
|
| Edina Acquisitions Limited River Front, EN1 3FG |
Dates: Wednesday, March 14, 2018 - Monday, May 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kieron Gibbons Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
voting rights 25 to 50 percent
|
| Ms Yvonne Fenton Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EDINA POWER LIMITED | 14 Nov 2003 |