TTEP KILROOT POWER LTD: Filings

  • Overview

    Company NameTTEP KILROOT POWER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI026039
    JurisdictionNorthern Ireland
    Date of Creation

    What are the latest filings for TTEP KILROOT POWER LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Ep Uk Investments Ltd as a person with significant control on Jun 20, 2026

    2 pagesPSC05

    Certificate of change of name

    Company name changed ep kilroot LIMITED\certificate issued on 22/06/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2026

    RES15

    Appointment of Mr Peter Černák as a director on Jun 10, 2026

    2 pagesAP01

    Termination of appointment of Jan Springl as a director on Jun 10, 2026

    1 pagesTM01

    Termination of appointment of James Roger Corte as a secretary on Mar 03, 2026

    1 pagesTM02

    Confirmation statement made on Feb 08, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    41 pagesAA

    All of the property or undertaking has been released from charge NI0260390011

    1 pagesMR05

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Director's details changed for Mr Kieran Tubridy on Jun 17, 2024

    2 pagesCH01

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Appointment of Mr James Roger Corte as a secretary on May 03, 2023

    2 pagesAP03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 01/03/2023
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Peter Chiodini as a secretary on Feb 15, 2023

    1 pagesTM02

    Appointment of Mr Kieran Tubridy as a director on Dec 08, 2022

    2 pagesAP01

    Termination of appointment of Ian Robert Luney as a director on Dec 08, 2022

    1 pagesTM01

    Appointment of Mr James Peter Chiodini as a secretary on Oct 31, 2022

    2 pagesAP03

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Termination of appointment of Heather Spence as a secretary on May 23, 2022

    1 pagesTM02

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    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