KNOTTINGLEY POWER LIMITED

Overview

Company Name	KNOTTINGLEY POWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05902446
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNOTTINGLEY POWER LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is KNOTTINGLEY POWER LIMITED located?

Registered Office Address	Eastcastle House 27/28 Eastcastle Street W1W 8DH London England
Undeliverable Registered Office Address	No

What were the previous names of KNOTTINGLEY POWER LIMITED?

Previous Company Names
Company Name	From	Until
CENTRUM POWER LTD	Sep 09, 2009	Sep 09, 2009
PORT TALBOT POWER LTD	Aug 10, 2006	Aug 10, 2006

What are the latest accounts for KNOTTINGLEY POWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KNOTTINGLEY POWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for KNOTTINGLEY POWER LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	Termination of appointment of Mary O'malley as a director on Mar 03, 2026	1 pages	TM01

Mar 05, 2026	Appointment of Mr Gary Patrick Connolly as a director on Mar 03, 2026	2 pages	AP01

Jan 27, 2026	Director's details changed for Damien Mcguinness on Jan 27, 2026	2 pages	CH01

Sep 26, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Jul 08, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Director's details changed for Mary O'malley on Dec 01, 2024	2 pages	CH01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Aug 02, 2024	Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Aug 02, 2024	1 pages	AD01

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Secretary's details changed for Tara Harris on Jan 22, 2024	1 pages	CH03

Jan 30, 2024	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on Jan 30, 2024	1 pages	AD01

Jan 04, 2024	Director's details changed for Damien Mcguinness on Nov 29, 2023	2 pages	CH01

Dec 05, 2023	Appointment of Damien Mcguinness as a director on Nov 29, 2023	2 pages	AP01

Dec 05, 2023	Termination of appointment of Stephen Walshe as a director on Nov 29, 2023	1 pages	TM01

Nov 06, 2023	Appointment of Tara Harris as a secretary on Aug 01, 2023	2 pages	AP03

Aug 03, 2023	Termination of appointment of Brendan Corcoran as a secretary on Aug 01, 2023	1 pages	TM02

Jul 04, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Apr 05, 2023	Appointment of Mary O'malley as a director on Mar 31, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Iain Mcgregor as a director on Mar 31, 2023	1 pages	TM01

Jul 12, 2022	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Director's details changed for Stephen Walshe on Jan 01, 2022	2 pages	CH01

Oct 27, 2021	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of KNOTTINGLEY POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Tara 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Aug 01, 2023		Secretary	27/28 Eastcastle Street W1W 8DH London Eastcastle House England				315589120001
CONNOLLY, Gary Patrick 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 03, 2026		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Northern Ireland	Irish	1970-4	267995040001
LENNON, Paul 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Jan 14, 2019		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1979-2	270591510001
MCGUINNESS, Damien 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Nov 29, 2023		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1986-10	316722000004
CORCORAN, Brendan 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Feb 11, 2020	Aug 01, 2023	Secretary	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor				267145180001
HEALY, John 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Jan 29, 2015	Feb 11, 2020	Secretary	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor				194570590001
O'BRIEN, Michael Orwell Park Grove Templegate Dublin 6w 301 Ireland	Aug 10, 2006	Dec 31, 2013	Secretary	Orwell Park Grove Templegate Dublin 6w 301 Ireland		Irish		133783290001
O'BRIEN, Victoria 18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland	Dec 31, 2013	Jan 29, 2015	Secretary	18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland				184093490001
ATKINSON, Sean Lacken Blessington Co Wicklow Republic Of Ireland	Aug 10, 2006	Jun 25, 2008	Director	Lacken Blessington Co Wicklow Republic Of Ireland		Irish	1965-12	114746780001
BYRNE, Edward Prospect Drive Stocking Lane, Rathfarnham 16 Dublin 14 Ireland	Sep 26, 2012	Feb 27, 2013	Director	Prospect Drive Stocking Lane, Rathfarnham 16 Dublin 14 Ireland	Ireland	Irish	1971-5	189151150001
CAPLIS, Jim 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Jan 16, 2015	Feb 15, 2021	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1972-9	194958770001
DOLLARD, James Patrick 48 Bettyglen IRISH Dublin Ireland	Jun 21, 2007	Jun 25, 2008	Director	48 Bettyglen IRISH Dublin Ireland	Republic Of Ireland	Irish	1969-10	158713880001
FENLON, Patrick 63 Mount Anville Wood Coatstown IRISH Dublin 14	Aug 10, 2006	Apr 01, 2007	Director	63 Mount Anville Wood Coatstown IRISH Dublin 14	Ireland	Irish	1968-9	207663980001
GALLAGHER, Ciaran 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Jun 29, 2015	Jan 14, 2019	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1963-10	172671820001
HEALY, John 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Jul 29, 2016	Jan 14, 2019	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1959-9	158221050001
KEAN, Anne Marie Templeogue 6W Dublin 28 Rushbrook Avenue Ireland	Nov 23, 2011	Sep 26, 2012	Director	Templeogue 6W Dublin 28 Rushbrook Avenue Ireland	Ireland	Irish	1974-9	154566000001
MCCARTHY, Susan The Rectory Stepaside Dublin 20 Co. Dublin Ireland	Dec 18, 2013	Jan 16, 2015	Director	The Rectory Stepaside Dublin 20 Co. Dublin Ireland	Ireland	Irish	1974-7	183758500001
MCGREGOR, Iain 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Mar 06, 2020	Mar 31, 2023	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	England	British	1983-7	257448780001
MCNAMARA, David Seapark Malahide Dublin 248 Co Dublin Ireland	Nov 23, 2011	Jan 14, 2019	Director	Seapark Malahide Dublin 248 Co Dublin Ireland	Ireland	Irish	1962-9	164836220001
MCSWEENEY, John 41 Oak Dene Ballinaciea Road IRISH Killiney Co Dublin Ireland	Jun 21, 2007	Nov 23, 2011	Director	41 Oak Dene Ballinaciea Road IRISH Killiney Co Dublin Ireland	Ireland	Irish	1950-10	166322770001
O'BRIEN, Michael Orwell Park Grove Templegate Dublin 6w 301 Ireland	Jun 25, 2008	Nov 23, 2011	Director	Orwell Park Grove Templegate Dublin 6w 301 Ireland	Ireland	Irish	1951-5	133783290001
O'CONNOR, John 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Jul 29, 2016	Jan 14, 2019	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1974-3	266603560001
O'MALLEY, Mary 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 31, 2023	Mar 03, 2026	Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1980-10	307610410002
REDMOND, John 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	May 01, 2017	Aug 01, 2019	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1955-11	144557530001
REDMOND, John 69 Trees Road Mount Merrion IRISH Co Dublin Ireland	Aug 10, 2006	Jun 25, 2008	Director	69 Trees Road Mount Merrion IRISH Co Dublin Ireland	Ireland	Irish	1955-11	144557530001
RYAN, Claire Dublin Sandymount Court	Feb 27, 2013	Dec 18, 2013	Director	Dublin Sandymount Court	Ireland	Irish	1976-10	177383100001
SINNOTT, Marie 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Aug 01, 2019	Mar 06, 2020	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1964-8	261338200001
WALSHE, Stephen Patrick 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Feb 15, 2021	Nov 29, 2023	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1975-11	279698470002
WARD, Suzanne 7 The Crescent Larch Hill Oscar Traynor Road IRISH Dublin 17 Ireland	Aug 10, 2006	Jun 25, 2008	Director	7 The Crescent Larch Hill Oscar Traynor Road IRISH Dublin 17 Ireland		Irish	1972-1	108620630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNOTTINGLEY POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esbii Uk Limited

Apr 06, 2016

4th Floor

50 Mark Lane

EC3R 7QR London

Suite Tricor Services Europe Llp

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4048938

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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