TTEP KILROOT POWER LTD
Overview
| Company Name | TTEP KILROOT POWER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI026039 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TTEP KILROOT POWER LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TTEP KILROOT POWER LTD located?
| Registered Office Address | Kilroot Power Station Larne Road BT38 7LX Carrickfergus Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TTEP KILROOT POWER LTD?
| Company Name | From | Until |
|---|---|---|
| EP KILROOT LIMITED | Jun 14, 2019 | Jun 14, 2019 |
| AES KILROOT POWER LIMITED | Apr 24, 2001 | Apr 24, 2001 |
| KILROOT POWER LIMITED | Oct 25, 1991 | Oct 25, 1991 |
What are the latest accounts for TTEP KILROOT POWER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TTEP KILROOT POWER LTD?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for TTEP KILROOT POWER LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Ep Uk Investments Ltd as a person with significant control on Jun 20, 2026 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed ep kilroot LIMITED\certificate issued on 22/06/26 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Peter Černák as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jan Springl as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Roger Corte as a secretary on Mar 03, 2026 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||
All of the property or undertaking has been released from charge NI0260390011 | 1 pages | MR05 | ||||||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||
Director's details changed for Mr Kieran Tubridy on Jun 17, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Appointment of Mr James Roger Corte as a secretary on May 03, 2023 | 2 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Peter Chiodini as a secretary on Feb 15, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Kieran Tubridy as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Robert Luney as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Peter Chiodini as a secretary on Oct 31, 2022 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Termination of appointment of Heather Spence as a secretary on May 23, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TTEP KILROOT POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINS, Tarloke Singh | Director | Kilroot Power Station Larne Road BT38 7LX Carrickfergus Co Antrim | England | British | 203983240002 | |||||
| MCCULLOUGH, James Timothy | Director | Kilroot Power Station Larne Road BT38 7LX Carrickfergus Co Antrim | United Kingdom | British | 222625440001 | |||||
| TUBRIDY, Kieran | Director | Kilroot Power Station Larne Road BT38 7LX Carrickfergus Co Antrim | Ireland | Irish | 303148640003 | |||||
| ČERNÁK, Peter | Director | Kilroot Power Station Larne Road BT38 7LX Carrickfergus Co Antrim | Slovakia | Slovak | 349634580001 | |||||
| BOTHWELL, David | Secretary | Kilroot Power Station Larne Road BT38 7LX Carrickfergus Co Antrim | British | 155022430001 | ||||||
| CHIODINI, James Peter | Secretary | Kilroot Power Station Larne Road BT38 7LX Carrickfergus Co Antrim | 301730110001 | |||||||
| CORTE, James Roger | Secretary | St. James's Street SW1A 1EE London Byron House, 7-9 St James' Street England | 308597490001 | |||||||
| LEEBURN, Julie | Secretary | Larne Road BT38 7LX Carrickfergus Kilroot Power Station Co Antrim United Kingdom | 159754350001 | |||||||
| MCNEILLY, Robert George Alex | Secretary | 12 Moylena Road Antrim BT41 4PA Co. Antrim N. Ireland | British | 148361600001 | ||||||
| O'NEILL, Lisa | Secretary | Berry Drive The Brambles BT37 0FY Newtownabbey 9 County Antrim | British | 145999820001 | ||||||
| SPENCE, Heather | Secretary | Larne Road BT38 7LX Carrickfergus Kilroot Power Station Co Antrim United Kingdom | 234464680002 | |||||||
| ARMSTRONG, Michael Norman | Director | 12 Stokenchurch Street London SW6 3TR | England | British | 57247070001 | |||||
| BERGE, Richard Scott | Director | Kilroot Power Station Larne Road BT38 7LX Carrickfergus Co Antrim | Northern Ireland | American | 249053140001 | |||||
| CASEMENT, Roger Paul | Director | Ballylumford Islandmagee BT40 3RS Larne Ballylumford Power Station Co Antrim United Kingdom | Northern Ireland | Irish | 147211960001 | |||||
| CORWELL, Stephen Robert | Director | Iii. Em.3 1065 Budapest Nagymezo Utca 14 Hungary | Hungary | American | 147261250001 | |||||
| CORWELL, Stephen Robert | Director | Iii. Em.3 1065 Budapest Nagymezo Utca 14 Hungary | Hungary | American | 147261250001 | |||||
| DE ALMEIDA LARANJEIRA, Bruno | Director | Claude Debussylaan 12 1082md Amsterdam Vinoly Netherlands | Netherlands | Portuguese | 247000340001 | |||||
| FITZPATRICK, Mark Stuart | Director | Bournebrook Cottage Clappers Lane GU24 Chobham Surrey | Usa | 145839880001 | ||||||
| GHEERAERT, Florent | Director | Dennenlaan 60 Haasdonk BELGIUM Brussels B-9120 | Belgian | 145839800001 | ||||||
| GODESAR, Rolf Karl, Dr | Director | Bokova 452 Pardubice 53003 Czech Republic | Belgian | 145839790001 | ||||||
| GRAHAM, Roger | Director | 3 The Birches Doagh BT39 0QG Ballyclare | British | 145839920001 | ||||||
| GREEN, Mark Eugene | Director | Kilroot Power Station Larne Road BT38 7LX Carrickfergus Co Antrim | Netherlands | American | 207357530001 | |||||
| GREEN, Mark Raymond | Director | Park Avenue Aztec West BS32 4TR Almondsbury 800 Bristol United Kingdom | United Kingdom | British | 181504160001 | |||||
| HOPKINS, Neil Allen | Director | 46 Crystal Palace Road East Dulwich SE22 9HB London | British | 145839850001 | ||||||
| KENIS, Eric | Director | De Nachtegaal 73 Schilde B2970 Antwerpen Belgium | Belgian | 145839810001 | ||||||
| LUND, Kristina | Director | Larne Road BT38 7LX Carrickfergus Kilroot Power Station Antrim Northern Ireland | Netherlands | American | 242961090001 | |||||
| LUNEY, Ian Robert | Director | Kilroot Power Station Larne Road BT38 7LX Carrickfergus Co Antrim | Northern Ireland | British | 144941860002 | |||||
| LUNEY, Ian Robert | Director | Larne Road BT38 7LX Carrickfergus Aes Kilroot Power Station County Antrim United Kingdom | Northern Ireland | British | 144941860002 | |||||
| LYNCH, Shane John Joseph | Director | 59 Blaydon Drive Belfast BT9 5JN | N Ireland | Irish | 143856600001 | |||||
| MARQUEZ, Julian Jose | Director | Vinoly Building 4th Floor Claude Debussylaan 12 1082 Amsterdam C/O Aes Netherlands Holding Bv Netherlands | Amsterdam | Venezuelan | 145997080003 | |||||
| MC ILHAGGER, David | Director | 6 Station Road Craigavad Holywood Co.Down | British | 145839830001 | ||||||
| MCILHATTON, William | Director | 10 Bradford Gardens Carrickfergus BT38 9EH Co. Antrim | Northern Ireland | British | 144194030001 | |||||
| MCLAREN, John Keith | Director | Ockley Mead Goddington Lane ME17 1JX Harrietsham Kent | England | British | 81800480003 | |||||
| MCNEILLY, Robert George Alex | Director | 12 Moylena Road Antrim BT41 4PA | Northern Ireland | British | 148361600001 | |||||
| MICHEL, Pierre Jules Maurice | Director | 53 Avenue Joseph Jongen B-1180 Brussels | Belgian | 145839860001 |
Who are the persons with significant control of TTEP KILROOT POWER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttep Uk&I Investments Ltd | Jun 12, 2019 | 36-38 Berkeley Square W1J 5AE London Berger House United Kingdom | No | ||||||||||
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Natures of Control
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| Aes (Ni) Limited | Apr 06, 2016 | Larne Road BT38 7LX Carrickfergus Kilroot Power Station Co Antrim | Yes | ||||||||||
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Natures of Control
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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. - license: CC0