Edina Power Limited

ActiveNI048701 Private limited company
Incorporated
14 November 2003 (22 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Vivek Singhal
Adam Max Bloom
Accounts type
Full
Region
Northern Ireland
Address
Rathdown Road
Lissue Industrial Estate West
Lisburn
BT28 2RE

Website & contact details

Website

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
Indian
Born January 1974 (52)
Singhal, Vivek
Director · Appointed 4 July 2025
Indian
Born September 1982 (44)
Bloom, Adam Max
Director · Appointed 1 April 2024
British
Born August 1972 (54)
Gopal, Shankar
Director · Appointed 1 April 2024
Indian
Born July 1967 (59)
Director · Appointed 1 April 2024
British
Born August 1974 (52)
Director · Appointed 3 April 2023
Portuguese
Born August 1973 (53)
De Sousa Alves, Ricardo Luis
Secretary · Appointed 14 May 2018
Officer history (16 former)
10 August 2026
Appointed Thakur, Santosh Kumar as Director
10 August 2026
Resigned Gupta, Abhishek as Director
4 July 2025
Resigned Wadhwa, Nitin as Director
4 July 2025
Appointed Singhal, Vivek as Director
1 April 2024
Appointed Bloom, Adam Max as Director
1 April 2024
Appointed Gopal, Shankar as Director
1 April 2024
Appointed Nullis, Stephen Peter as Director
1 April 2024
Appointed Gupta, Abhishek as Director
1 April 2024
Resigned Richmond, Hugh Kerr as Director
3 April 2023
Appointed De Sousa Alves, Ricardo Luis as Director
30 April 2022
Resigned Kaushik, Amit Kumar as Director
3 March 2020
Appointed Kaushik, Amit Kumar as Director
3 February 2020
Resigned Jain, Neelima as Director
28 August 2019
Appointed Wadhwa, Nitin as Director
17 July 2018
Appointed Richmond, Hugh Kerr as Director
17 July 2018
Resigned Lane, Delvin Martin as Director
16 May 2018
Resigned Ebonstone Limited as Corporate Secretary
14 May 2018
Appointed De Sousa Alves, Ricardo Luis as Secretary
16 March 2018
Appointed Jain, Neelima as Director
16 March 2018
Resigned Packer, Stephen Michael as Director
16 March 2018
Appointed Ebonstone Limited as Corporate Secretary
14 March 2018
Appointed Packer, Stephen Michael as Director
14 March 2018
Appointed Lane, Delvin Martin as Director
14 March 2018
Resigned Pollock, Philip Ian Alexander as Secretary
14 March 2018
Resigned Gibbons, Kieran as Director
14 March 2018
Resigned Fenton, Tony as Director
14 March 2018
Resigned Pollock, Philip Ian Alexander as Director
14 March 2018
Resigned Fenton, Yvonne as Director
20 February 2012
Appointed Gibbons, Kieran as Director
3 November 2011
Appointed Fenton, Tony as Director
12 August 2011
Appointed Fenton, Yvonne as Director
1 August 2011
Appointed Pollock, Philip Ian Alexander as Secretary
1 August 2011
Appointed Pollock, Philip Ian Alexander as Director
25 August 2010
Resigned Gibbons, Paul Donald as Director
1 August 2010
Resigned Curran, Teresa Bernadette as Secretary
14 November 2003
Appointed Cs Director Services Limited as Corporate Director
14 November 2003
Appointed Curran, Teresa Bernadette as Secretary
13 November 2003
Resigned Cs Director Services Limited as Corporate Director
13 November 2003
Appointed Gibbons, Paul Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 May 2023
Has significant influence or control
Private Limited Company
Reg. no. 10568873
Former controllers (3)
15 May 2023
Ceased Edina Acquisitions Limited — Owns 75–100% of shares
14 March 2018
Ceased Kieron Gibbons — Holds 25–50% of voting rights
14 March 2018
Ceased Yvonne Fenton — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Creighton Energy Limited Owns 75–100% of shares
Edina Power Limited This company Has significant influence or control
Edina UK Limited Has significant influence or control

Filings 115

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
17 September 2026Appointment of a director
17 September 2026Termination of appointment of a director
17 September 2026Confirmation statement with no updates17 September 2026
1 September 2026Full accounts31 March 2026
Show all 115 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?