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EDINA UK LIMITED
Company number 05660595 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
EDINA UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EDINA UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05660595
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 December 2005
- Registered office
- Stockport, Cheshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
EDINA UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 September 2022) lists 1 shareholder: 1 other shareholder, such as a person.
- EDINA UK LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EDINA UK LIMITED
EDINA UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of EDINA UK LIMITED · statement of 17 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EDINA POWER SERVICES LTD | — | 10,000,001 | ORDINARY |
People with significant control · 1 current
Who controls EDINA UK LIMITED
EDINA UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Eesl Energypro Assets Limited | Significant influence or control | 15 May 2023 | Company · Private Limited Company · England · number 10568873 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edina Acquisitions Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 March 2018 | 15 May 2023 |
| Ms Yvonne Fenton | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 14 March 2018 |
| Mr Kieron Gibbons | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 14 March 2018 |
Holdings · 1 layer
What EDINA UK LIMITED holds
UK companies whose latest confirmation statement lists EDINA UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by EDINA UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| RUGBY PARK MANAGEMENT COMPANY LIMITED Company 05529762 | Active | — | 2 | ORDINARY A | 30 September 2024 |
Officers · 7 current
Who runs EDINA UK LIMITED
EDINA UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 19 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DE SOUSA ALVES, Ricardo Luis | Secretary | 14 May 2018 | — | — |
| BLOOM, Adam Max | Director | 1 April 2024 | British | United Kingdom |
| DE SOUSA ALVES, Ricardo Luis | Director | 3 April 2023 | Portuguese | Northern Ireland |
| GOPAL, Shankar | Director | 1 April 2024 | Indian | India |
| NULLIS, Stephen Peter | Director | 1 April 2024 | British | United Kingdom |
| SINGHAL, Vivek | Director | 4 July 2025 | Indian | India |
| THAKUR, Santosh Kumar | Director | 10 August 2026 | Indian | India |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBONS, Paul Donald | Secretary | 21 December 2005 | 25 August 2011 |
| POLLOCK, Philip Ian Alexander | Secretary | 1 August 2011 | 14 March 2018 |
| C.S. SECRETARIAL SERVICES LTD | Corporate secretary | 21 December 2005 | 21 December 2005 |
| EBONSTONE LIMITED | Corporate secretary | 16 March 2018 | 16 May 2018 |
| CURRAN, Teresa Bernadette | Director | 21 December 2005 | 27 February 2014 |
| FENTON, Tony | Director | 3 October 2011 | 14 March 2018 |
| FENTON, Yvonne | Director | 12 August 2011 | 14 March 2018 |
| GIBBONS, Kieran | Director | 20 February 2012 | 14 March 2018 |
| GIBBONS, Paul Donald | Director | 21 December 2005 | 25 August 2011 |
| GUPTA, Abhishek | Director | 1 April 2024 | 10 August 2026 |
| JAIN, Neelima | Director | 16 March 2018 | 3 February 2020 |
| KAUSHIK, Amit Kumar | Director | 3 March 2020 | 30 April 2022 |
| KUMAR, Saurabh | Director | 2 December 2019 | 31 March 2021 |
| LANE, Delvin Martin | Director | 14 March 2018 | 17 July 2018 |
| PACKER, Stephen Michael | Director | 14 March 2018 | 16 March 2018 |
| POLLOCK, Philip Ian Alexander | Director | 1 August 2011 | 14 March 2018 |
| RICHMOND, Hugh Kerr | Director | 17 July 2018 | 1 April 2024 |
| WADHWA, Nitin | Director | 28 August 2019 | 4 July 2025 |
| CS DIRECTOR SERVICES LIMITED | Corporate director | 21 December 2005 | 21 December 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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