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EA TECHNOLOGY LIMITED
ACTIVEEA Technology Limited provides asset‑management solutions for the power and utilities sector, specia Sign up to read more
- Company number
- 02566313
- Incorporated
- 1990-12-07
- Last updated
- 16 Jul 2026
- Registered office
- Capenhurst Technology Park, Capenhurst, Chester, Cheshire, CH1 6ES
- SIC
- 27120,27900,71122,71200
Profile updated Jul 2026
No share issues or funding rounds.
Shareholders (as of 2026-06-28)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| SUMMA ELECTRIC BIDCO LIMITEDCORP | ORDINARY | 92,272,989 | 100.0% |
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Financial Data
Sign up to view →Period ending 2025-03-31(Group)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (2)
James Bodha
secretarysince 2026-07-13
James Bodha
directorsince 2026-07-13
PSCs (0)
Ceased (4)
Accuro Trustees (jersey) Ltd
Corporate entity person with significant control · Ceased: 2016-04-06
Eatl Group Covenantors Limited
Corporate entity person with significant control · Ceased: 2023-07-10
20-20 Trustees Limited
Corporate entity person with significant control · Ceased: 2023-07-10
Accuro Fiduciary Services Limited
Corporate entity person with significant control · Ceased: 2024-10-08
Resigned Officers(46)
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These are the directors and secretaries who have left EA TECHNOLOGY LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Donald Morrey resigned 1996-02-01
Ceri Parry resigned 2025-06-23
Alan Sibley resigned 2004-10-07
Brian Venables resigned 1993-09-07
Simon Bowen resigned 2015-12-03
Granville Camsey resigned 1995-12-31
Henry Casley resigned 1993-04-19
Andrew Cross resigned 2007-03-31
Neil Davies resigned 2024-10-08
Neil Davies resigned 2014-03-27
Neil Davies resigned 2009-04-01
Robert Davis resigned 2025-10-31
Graham Dennis resigned 2009-04-01
John Devaney resigned 2003-05-02
Clive Drinkwater resigned 2018-01-17
Stuart Exell resigned 2005-05-16
Roger Farrance resigned 1993-09-07
Neil Harris resigned 2016-09-30
Steven Harvey resigned 2024-10-08
David Hodgett resigned 2005-05-16
Michael Hughes resigned 2014-10-29
Michael Lees resigned 2009-04-01
David Lloyd resigned 2011-09-30
Christopher Lowsley resigned 2009-04-01
Mark Mathieson resigned 2015-06-11
David Mee resigned 1996-03-31
David Morris resigned 1997-09-02
Alan Mullett resigned 2015-04-15
Alan Mullett resigned 2008-12-22
Kathryn Norris-grey resigned 2012-03-31
Lionel Paillet resigned 2024-10-08
Ceri Parry resigned 2009-08-01
Ruth Percival resigned 2020-02-14
David Roberts resigned 2024-10-08
David Roberts resigned 2006-05-04
Colin Ross resigned 2009-04-01
Lynne Sampson resigned 2024-10-08
Richard Savinson resigned 1992-12-02
Jonathan Schofield resigned 2024-10-08
Alan Sibley resigned 2005-05-16
David Strong resigned 1998-06-30
John Walker resigned 2009-04-01
Walter Waring resigned 1992-08-11
Mark Wilding resigned 2024-10-08
Julie Wynne resigned 2026-07-13
Arnold Young resigned 1995-05-16