EDINA POWER LIMITED
Active - Accounts Filed
General Information
NAME
EDINA POWER LIMITED
COMPANY NUMBER
NI048701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
14/11/2003
(21years old)
WEBSITE
www.edina.eu
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY ANTRIM
BT28 2RE
Telephone: 01614328833
TPS: No
Rathdown Road
Lissue Industrial Estate
Lisburn
County Antrim
BT28 2RE
Telephone: 92622122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDINA POWER SERVICES LIMITED | N/A | N/A |
| EDINA POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Adam Max Bloom (932358004) Appointed |
| 04/06/2024 | New Board Member Stephen Peter Nullis (932360043) Appointed |
Credit Risk Overview
Want to learn more about EDINA POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINA POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINA POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY EFFICIENCY SERVICES LTD | N/A | N/A |
| EESL ENERGYPRO ASSETS LIMITED | Active - Accounts Filed | View Report |
| ANESCO ENERGY SERVICES (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| CREIGHTON ENERGY LIMITED | Active - Accounts Filed | View Report |
| EPAL HOLDINGS LIMITED | Company is dissolved | View Report |
| EDINA ACQUISITIONS LIMITED | Company is dissolved | View Report |
| EDINA POWER SERVICES LIMITED | N/A | N/A |
| ARMOURA HOLDINGS LIMITED | N/A | N/A |
| EDINA LIMITED | N/A | N/A |
| EDINA MANUFACTURING LIMITED | Company is dissolved | View Report |
| EDINA POWER LIMITED | Active - Accounts Filed | View Report |
| EDINA UK LIMITED | Active - Accounts Filed | View Report |
| STANBECK LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Adam Max Bloom (932358004) Appointed |
| 04/06/2024 | New Board Member Stephen Peter Nullis (932360043) Appointed |
| 03/06/2024 | New Board Member Abhishek Gupta (932357304) Appointed |
| 03/06/2024 | New Board Member Shankar Gopal (932357263) Appointed |
| 06/05/2024 | Hugh Kerr Richmond (908617485) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Nitin Wadhwa (925666579) Appointed |
| 02/10/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Ricardo Alves (930765520) Appointed |
| 05/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | Amit Kumar Kaushik (926799213) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 22/10/2020 | New Confirmation Statement filed |
| 25/03/2020 | Amit Kumar Kaushik (926802579) has left the board |
| 25/03/2020 | New Board Member Amit Kumar Kaushik (926799213) Appointed |
| 13/03/2020 | New Board Member Amit Kumar Kaushik (926802579) Appointed |
| 06/02/2020 | Neelima Jain (922582849) has left the board |
| 12/12/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Nitin Wadhwa (926202792) Appointed |
| 02/12/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 04/09/2018 | Delvin Martin Lane (924440132) has left the board |
| 04/09/2018 | New Board Member Hugh Kerr Richmond (908617485) Appointed |
| 14/06/2018 | New Company Secretary Ricardo Luis De Sousa Alves (924732302) Appointed |
| 22/05/2018 | EBONSTONE LIMITED (918833985) has left the board |
| 05/04/2018 | New Company Secretary EBONSTONE LIMITED (918833985) Appointed |
| 04/04/2018 | Neelima Jain (924439436) has left the board |
| 04/04/2018 | New Board Member Neelima Jain (922582849) Appointed |
| 26/03/2018 | Stephen Michael Packer (924427314) has left the board |
| 26/03/2018 | New Board Member Neelima Jain (924439436) Appointed |
| 22/03/2018 | New Company Secretary EBONSTONE LIMITED (924440141) Appointed |
| 22/03/2018 | Kieran Gibbons (916740893) has left the board |
| 22/03/2018 | Tony Fenton (916740808) has left the board |
| 22/03/2018 | Philip Ian Alexander Pollock (916227335) has left the board |
| 22/03/2018 | New Board Member Stephen Michael Packer (924427314) Appointed |
| 22/03/2018 | New Board Member Delvin Martin Lane (924440132) Appointed |
| 22/03/2018 | Philip Ian Alexander Pollock (916227329) has left the board |
| 22/03/2018 | Yvonne Fenton (916252593) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
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