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Edina Power Limited
NI048701
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
RATHDOWN ROAD, LISBURN, BT28 2RE
Incorporated 14/11/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
32990
Other manufacturingOfficers
Mr Ricardo Luis De Sousa Alves
secretary · Since 14/05/2018
Ricardo Luis De Sousa Alves
director · Since 03/04/2023
COMPANY DIRECTOR
PORTUGUESE · NORTHERN IRELAND · Age 52
Also on 1 other board
Stephen Peter Nullis
director · Since 01/04/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
Persons with Significant Control
Eesl Energypro Assets Limited
Significant control
Edina, Unit 12 & 13 Rugby Park, Stockport, SK4 3EJ
Reg: 10568873 · England · Private Limited Company
Notified 15/05/2023
Former PSCs
Mr Kieron Gibbons
Ceased 14/03/2018
Ms Yvonne Fenton
Ceased 14/03/2018
Edina Acquisitions Limited
Ceased 15/05/2023
Charges1 outstanding
Charge
outstanding
EXPORT-IMPORT BANK OF INDIA, ACTING THROUGH ITS LONDON BRANCH (AS SECURITY AGENT)
Created 08/07/2024Registered 16/07/2024
Charge
satisfied
ICICI BANK UK PLC
Created 02/09/2019Registered 09/09/2019Satisfied 08/04/2024
Charge
satisfied
INVESTEC BANK PLC (AS SECURITY AGENT)
Created 14/03/2018Registered 20/03/2018Satisfied 02/05/2019