EDINA POWER LIMITED

Key Data

Status

Active

Company No.

NI048701

Incorporation date

14/11/2003

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2003)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

22/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

11/09/2025

Termination of appointment of Nitin Wadhwa as a director on 2025-07-04

View PDF (1 pages)

11/09/2025

Appointment of Vivek Singhal as a director on 2025-07-04

View PDF (2 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

30/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

16/07/2024

Registration of charge NI0487010003, created on 2024-07-08

View PDF (46 pages)

07/06/2024

Memorandum and Articles of Association

View PDF (12 pages)

06/06/2024

Resolutions

View PDF (13 pages)

31/05/2024

Appointment of Adam Max Bloom as a director on 2024-04-01

View PDF (2 pages)

31/05/2024

Appointment of Stephen Peter Nullis as a director on 2024-04-01

View PDF (2 pages)

30/05/2024

Appointment of Shankar Gopal as a director on 2024-04-01

View PDF (2 pages)

30/05/2024

Appointment of Abhishek Gupta as a director on 2024-04-01

View PDF (2 pages)

02/05/2024

Termination of appointment of Hugh Kerr Richmond as a director on 2024-04-01

View PDF (1 pages)

08/04/2024

Satisfaction of charge NI0487010002 in full

View PDF (1 pages)

03/10/2023

Cessation of Edina Acquisitions Limited as a person with significant control on 2023-05-15

View PDF (1 pages)

03/10/2023

Notification of Eesl Energypro Assets Limited as a person with significant control on 2023-05-15

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2023-03-31

View PDF (32 pages)

14/09/2023

Director's details changed for Ricardo Alves on 2023-04-03

View PDF (2 pages)

12/09/2023

Director's details changed for Mr Nitin Wadhwa on 2022-11-01

View PDF (2 pages)

06/04/2023

Appointment of Ricardo Alves as a director on 2023-04-03

View PDF (2 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

11/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

31/08/2022

Termination of appointment of Amit Kumar Kaushik as a director on 2022-04-30

View PDF (1 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

01/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

03/03/2021

Full accounts made up to 2020-03-31

View PDF (32 pages)

19/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

11/03/2020

Appointment of Mr Amit Kumar Kaushik as a director on 2020-03-03

View PDF (2 pages)

04/02/2020

Termination of appointment of Neelima Jain as a director on 2020-02-03

View PDF (1 pages)

06/12/2019

Full accounts made up to 2019-03-31

View PDF (72 pages)

01/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

09/09/2019

Registration of charge NI0487010002, created on 2019-09-02

View PDF (48 pages)

03/09/2019

Appointment of Mr Nitin Wadhwa as a director on 2019-08-28

View PDF (2 pages)

02/05/2019

Satisfaction of charge NI0487010001 in full

View PDF (1 pages)

28/11/2018

Full accounts made up to 2018-03-31

View PDF (73 pages)

28/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

31/08/2018

Appointment of Mr Hugh Kerr Richmond as a director on 2018-07-17

View PDF (2 pages)

31/08/2018

Termination of appointment of Delvin Martin Lane as a director on 2018-07-17

View PDF (1 pages)

02/07/2018

Secretary's details changed for Mr Ricardo Luis De Sousa Alves on 2018-07-02

View PDF (1 pages)

12/06/2018

Appointment of Mr Ricardo Luis De Sousa Alves as a secretary on 2018-05-14

View PDF (2 pages)

18/05/2018

Termination of appointment of Ebonstone Limited as a secretary on 2018-05-16

View PDF (1 pages)

10/04/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

03/04/2018

Second filing for the appointment of Ebonstone Limited as a secretary

View PDF (6 pages)

28/03/2018

Memorandum and Articles of Association

View PDF (5 pages)

28/03/2018

Resolutions

View PDF (3 pages)

27/03/2018

Notification of Edina Acquisitions Limited as a person with significant control on 2018-03-14

View PDF (2 pages)

22/03/2018

Appointment of Neelima Jain as a director on 2018-03-16

View PDF (2 pages)

22/03/2018

Termination of appointment of Stephen Michael Packer as a director on 2018-03-16

View PDF (1 pages)

20/03/2018

Appointment of Ebonstone Limited as a secretary on 2018-03-14

View PDF (3 pages)

20/03/2018

Appointment of Mr Delvin Martin Lane as a director on 2018-03-14

View PDF (2 pages)

20/03/2018

Appointment of Mr Stephen Michael Packer as a director on 2018-03-14

View PDF (2 pages)

20/03/2018

Termination of appointment of Yvonne Fenton as a director on 2018-03-14

View PDF (1 pages)

20/03/2018

Termination of appointment of Philip Ian Alexander Pollock as a director on 2018-03-14

View PDF (1 pages)

20/03/2018

Termination of appointment of Kieran Gibbons as a director on 2018-03-14

View PDF (1 pages)

20/03/2018

Termination of appointment of Philip Ian Alexander Pollock as a secretary on 2018-03-14

View PDF (1 pages)

20/03/2018

Termination of appointment of Tony Fenton as a director on 2018-03-14

View PDF (1 pages)

20/03/2018

Cessation of Yvonne Fenton as a person with significant control on 2018-03-14

View PDF (1 pages)

20/03/2018

Cessation of Kieron Gibbons as a person with significant control on 2018-03-14

View PDF (1 pages)

20/03/2018

Registration of charge NI0487010001, created on 2018-03-14

View PDF (121 pages)

02/10/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (70 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (72 pages)

22/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

22/09/2016

Director's details changed for Mrs Yvonne Gibbons on 2016-07-05

View PDF (2 pages)

29/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (10 pages)

17/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

04/05/2015

Director's details changed for Mrs Yvonne Gibbons on 2015-01-14

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

02/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (15 pages)

20/11/2013

Registered office address changed from Lissue Industrial Estate West Lisburn Co Antrim BT28 2RE on 2013-11-20

View PDF (1 pages)

24/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

05/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

01/11/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

31/10/2012

Accounts for a small company made up to 2011-11-30

View PDF (7 pages)

18/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

09/03/2012

Appointment of Kieran Gibbons as a director

View PDF (2 pages)

09/03/2012

Appointment of Mr Tony Fenton as a director

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (3 pages)

05/01/2012

Termination of appointment of Paul Gibbons as a director

View PDF (1 pages)

05/01/2012

Termination of appointment of Teresa Curran as a secretary

View PDF (1 pages)

23/08/2011

Appointment of Mrs Yvonne Gibbons as a director

View PDF (2 pages)

18/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (6 pages)

11/08/2011

Appointment of Mr Philip Ian Alexander Pollock as a secretary

View PDF (1 pages)

11/08/2011

Appointment of Mr Philip Ian Alexander N/a Pollock as a director

View PDF (2 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-05-01

View PDF (8 pages)

10/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

12/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (6 pages)

14/05/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

13/05/2010

Director's details changed for Paul Gibbons on 2009-11-13

View PDF (2 pages)

12/05/2010

Accounts for a dormant company made up to 2008-11-30

View PDF (4 pages)

22/01/2009

14/11/08 annual return shuttle

View PDF (6 pages)

01/10/2008

30/11/07 annual accts

View PDF (4 pages)

31/12/2007

14/11/07 annual return shuttle

View PDF (6 pages)

15/08/2007

30/11/06 annual accts

View PDF (1 pages)

12/01/2007

14/11/06 annual return shuttle

View PDF (6 pages)

29/10/2006

30/11/05 annual accts

View PDF (1 pages)

15/02/2006

14/11/05 annual return shuttle

View PDF (6 pages)

26/10/2005

30/11/04 annual accts

View PDF (0 pages)

13/01/2004

Change of dirs/sec

View PDF (0 pages)

02/12/2003

Change in sit reg add

View PDF (0 pages)

02/12/2003

Change of dirs/sec

View PDF (0 pages)

02/12/2003

Change of dirs/sec

View PDF (0 pages)

14/11/2003

Memorandum

View PDF (0 pages)

14/11/2003

Decln complnce reg new co

View PDF (0 pages)

14/11/2003

Pars re dirs/sit reg off

View PDF (0 pages)

14/11/2003

Articles

View PDF (0 pages)

13/11/2003

Incorporation

View PDF (19 pages)

13/11/2003

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kaushik, Amit Kumar	Director	03/03/2020 - 30/04/2022	4
Ms Yvonne Fenton	Director	12/08/2011 - 14/03/2018	6
EBONSTONE LIMITED	Corporate Secretary	16/03/2018 - 16/05/2018	30
CS DIRECTOR SERVICES LIMITED	Corporate Director	14/11/2003 - 13/11/2003	3187
Packer, Stephen Michael	Director	14/03/2018 - 16/03/2018	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About EDINA POWER LIMITED

EDINA POWER LIMITED is an(a) Active company incorporated on 14/11/2003 with the registered office located at Rathdown Road, Lissue Industrial Estate West, Lisburn, County Antrim BT28 2RE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINA POWER LIMITED?

EDINA POWER LIMITED is currently Active. It was registered on 14/11/2003 .

Where is EDINA POWER LIMITED located?

EDINA POWER LIMITED is registered at Rathdown Road, Lissue Industrial Estate West, Lisburn, County Antrim BT28 2RE.

What does EDINA POWER LIMITED do?

EDINA POWER LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EDINA POWER LIMITED?

The latest filing was on 23/12/2025: Full accounts made up to 2025-03-31.