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EA TECHNOLOGY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02566313
Incorporation Date
1990-12-07
Company Type
Private limited company (Ltd.)
Address
CHESTER, United Kingdom
Website
www.eatechnology.com/
Source: Companies House

EA TECHNOLOGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02566313, and its current status with Companies House is active. The company was incorporated on 7 December 1990 and lists its registered address as CHESTER, United Kingdom. 1 shareholder is on record for EA TECHNOLOGY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of EA TECHNOLOGY LIMITED

One shareholder is currently on record for EA TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUMMA ELECTRIC BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SUMMA ELECTRIC BIDCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

44

Directors and officers of EA TECHNOLOGY LIMITED

Two of the 44 officer records shown for EA TECHNOLOGY LIMITED are current appointments, filed with Companies House. James Bodha (appointed 2026-07-13) serves as Director; James Bodha (appointed 2026-07-13) serves as Company Secretary. The remaining 42 records shown (David Morris, Henry Casley and 38 others) are former appointments that have since been resigned. Management authority at EA TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
James Bodha ACTIVE

Appointed
2026-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Bodha ACTIVE

Appointed
2026-07-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
David Morris RESIGNED

Appointed
1991-11-28
Resigned
1997-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Henry Casley RESIGNED

Appointed
1992-05-25
Resigned
1993-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Savinson RESIGNED

Appointed
1992-07-15
Resigned
1992-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Roger Farrance RESIGNED

Appointed
1992-07-15
Resigned
1993-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AY
Arnold Young RESIGNED

Appointed
1992-07-15
Resigned
1995-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Stuart Exell RESIGNED

Appointed
1992-07-15
Resigned
2005-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
Walter Waring RESIGNED

Appointed
1992-08-11
Resigned
1992-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Granville Camsey RESIGNED

Appointed
1993-07-26
Resigned
1995-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Devaney RESIGNED

Appointed
1993-07-26
Resigned
2003-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hughes RESIGNED

Appointed
1993-07-26
Resigned
2014-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hodgett RESIGNED

Appointed
1993-09-07
Resigned
2005-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Walker RESIGNED

Appointed
1993-09-07
Resigned
2009-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Mee RESIGNED

Appointed
1993-10-01
Resigned
1996-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Strong RESIGNED

Appointed
1996-03-29
Resigned
1998-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alan Sibley RESIGNED

Appointed
1997-09-02
Resigned
2005-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Davis RESIGNED

Appointed
2004-10-07
Resigned
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Roberts RESIGNED

Appointed
2005-05-16
Resigned
2006-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Cross RESIGNED

Appointed
2005-05-16
Resigned
2007-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Christopher Lowsley RESIGNED

Appointed
2005-05-16
Resigned
2009-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Lees RESIGNED

Appointed
2005-05-16
Resigned
2009-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Colin Ross RESIGNED

Appointed
2005-05-16
Resigned
2009-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Graham Dennis RESIGNED

Appointed
2007-04-01
Resigned
2009-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Neil Davies RESIGNED

Appointed
2007-04-01
Resigned
2009-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Lloyd RESIGNED

Appointed
2009-04-01
Resigned
2011-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KN
Kathryn Norris-Grey RESIGNED

Appointed
2010-02-25
Resigned
2012-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark Mathieson RESIGNED

Appointed
2010-04-01
Resigned
2015-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alan Mullett RESIGNED

Appointed
2011-10-01
Resigned
2015-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Clive Drinkwater RESIGNED

Appointed
2012-07-17
Resigned
2018-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Neil Harris RESIGNED

Appointed
2012-09-10
Resigned
2016-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Bowen RESIGNED

Appointed
2014-06-26
Resigned
2015-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Julie Wynne RESIGNED

Appointed
2016-05-25
Resigned
2026-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Steven Harvey RESIGNED

Appointed
2016-11-24
Resigned
2024-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jonathan Schofield RESIGNED

Appointed
2017-10-01
Resigned
2024-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Ruth Percival RESIGNED

Appointed
2018-05-22
Resigned
2020-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Wilding RESIGNED

Appointed
2019-11-05
Resigned
2024-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lynne Sampson RESIGNED

Appointed
2019-11-05
Resigned
2024-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Roberts RESIGNED

Appointed
2019-11-05
Resigned
2024-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Neil Davies RESIGNED

Appointed
2020-10-14
Resigned
2024-10-08
Residence
🇦🇺 Australia
Occupation
Director

LP
Lionel Paillet RESIGNED

Appointed
2021-05-07
Resigned
2024-10-08
Residence
🇫🇷 France
Occupation
Director

BV
Brian Venables RESIGNED

Appointed
1992-07-04
Resigned
1993-09-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
Donald Morrey RESIGNED

Appointed
1993-09-07
Resigned
1996-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CP
Ceri Parry RESIGNED

Appointed
2004-10-07
Resigned
2025-06-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of EA TECHNOLOGY LIMITED

EA TECHNOLOGY LIMITED sits 1 level below its ultimate parent, SUMMA ELECTRIC BIDCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above EA TECHNOLOGY LIMITED is SUMMA ELECTRIC BIDCO LIMITED, holding 100% as filed in EA TECHNOLOGY LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • EA TECHNOLOGY ASSET MANAGEMENT PTE. LTD. (Singapore)
  • VISNET LIMITED (United Kingdom)
  • EA TECHNOLOGY PTY LTD (Australia)
  • Yie Electric Power Technology (shanghai) Co., Ltd (China)

Data availability

Those 4 subsidiaries span United Kingdom, Singapore, Australia, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SUMMA ELECTRIC BIDCO LIMITED
United Kingdom
EA TECHNOLOGY ASSET MANAGEMENT PTE. LTD.
SingaporeSG 201115883W

VISNET LIMITED
United KingdomGB 14849457

EA TECHNOLOGY PTY LTD+ subsidiaries
AustraliaAU 134783887

Yie Electric Power Technology (shanghai) Co., Ltd
ChinaCN 310115400283035

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on EA TECHNOLOGY LIMITED?

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Frequently Asked Questions

Who owns EA TECHNOLOGY LIMITED?

One shareholder is currently on record for EA TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUMMA ELECTRIC BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EA TECHNOLOGY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EA TECHNOLOGY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EA TECHNOLOGY LIMITED have on record?

1 shareholder is shown on record for EA TECHNOLOGY LIMITED.

What is EA TECHNOLOGY LIMITED's company registration number?

EA TECHNOLOGY LIMITED's registration number is 02566313, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EA TECHNOLOGY LIMITED still an active company?

EA TECHNOLOGY LIMITED's status on Companies House is listed as active.

When was EA TECHNOLOGY LIMITED incorporated?

EA TECHNOLOGY LIMITED was incorporated on 7 December 1990, according to Companies House.

What is EA TECHNOLOGY LIMITED's registered address?

The registered address on file for EA TECHNOLOGY LIMITED is CHESTER, United Kingdom.

What legal structure is EA TECHNOLOGY LIMITED registered as?

EA TECHNOLOGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EA TECHNOLOGY LIMITED?

Two of the 44 officer records shown for EA TECHNOLOGY LIMITED are current appointments, filed with Companies House. James Bodha (appointed 2026-07-13) serves as Director; James Bodha (appointed 2026-07-13) serves as Company Secretary. The remaining 42 records shown (David Morris, Henry Casley and 38 others) are former appointments that have since been resigned. Management authority at EA TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EA TECHNOLOGY LIMITED have a parent company or subsidiaries?

EA TECHNOLOGY LIMITED sits 1 level below its ultimate parent, SUMMA ELECTRIC BIDCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Singapore, Australia, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EA TECHNOLOGY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EA TECHNOLOGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EA TECHNOLOGY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EA TECHNOLOGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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