CORBY POWER LIMITED - CORBY


Company Profile Company Filings

Overview

CORBY POWER LIMITED is a Private Limited Company from CORBY and has the status: Active.
CORBY POWER LIMITED was incorporated 35 years ago on 19/12/1988 and has the registered number: 02329494. The accounts status is FULL and accounts are next due on 30/09/2024.

CORBY POWER LIMITED - CORBY

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MITCHELL ROAD
CORBY
NORTHAMPTONSHIRE
NN17 5QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENDAN CORCORAN Secretary 2020-02-11 CURRENT
JAMES ROCHE Aug 1982 Irish Director 2024-03-01 CURRENT
BRIAN HARVEY Feb 1971 Irish Director 2024-03-01 CURRENT
MIHAI DIAC Oct 1966 British Director 2020-03-06 CURRENT
UNA DALY Dec 1971 Irish Director 2023-03-31 CURRENT
IAIN MCGREGOR Jul 1983 British Director 2019-04-05 UNTIL 2023-03-31 RESIGNED
MR DAVID JOHN MORGANS May 1970 British Director 2010-06-28 UNTIL 2011-05-04 RESIGNED
JOHN PATRICK MCMANUS Sep 1964 Irish Director 2011-05-04 UNTIL 2011-11-23 RESIGNED
JIM TIMOTHY LIGHTFOOT Aug 1966 British Director 2008-01-01 UNTIL 2011-05-04 RESIGNED
JOE LAWLOR Jun 1972 Irish Director 2011-11-23 UNTIL 2012-09-26 RESIGNED
PATRICK TIMOTHY KEANE Oct 1970 Irish Director 2013-02-27 UNTIL 2013-12-18 RESIGNED
KENNETH JOHNSTON Jun 1957 Irish Director 2012-09-26 UNTIL 2012-12-31 RESIGNED
MR NICHOLAS WENHAM HORLER Feb 1959 British Director 2000-09-28 UNTIL 2001-09-18 RESIGNED
MR LEWIS HEALY Dec 1939 Irish Director RESIGNED
JOHN HEALY Sep 1959 Irish Director 2017-05-01 UNTIL 2020-03-06 RESIGNED
PATRICK HAYES May 1965 Irish Director 2005-09-28 UNTIL 2010-03-24 RESIGNED
ROBERT PERCY HAMPSON May 1934 British Director RESIGNED
ANN MARKEY Aug 1966 Irish Director 2000-09-28 UNTIL 2003-03-11 RESIGNED
VICTORIA O'BRIEN Secretary 2014-05-31 UNTIL 2015-01-29 RESIGNED
JOHN HEALY Secretary 2015-01-29 UNTIL 2020-02-11 RESIGNED
YVONNE DOREEN BANKE Secretary RESIGNED
MARK FOGARTY Dec 1973 Irish Director 2017-05-01 UNTIL 2020-03-06 RESIGNED
DR TIMOTHY JOHN FORREST Jun 1964 British Director 2000-09-28 UNTIL 2001-05-21 RESIGNED
O'DONNELL KENNETH FRANCIS Oct 1972 Irish Director 2013-12-18 UNTIL 2017-05-01 RESIGNED
MRS JULIE PATRICIA POMEROY Sep 1955 British Director 1997-09-17 UNTIL 1998-07-27 RESIGNED
HS SECRETARIAL LIMITED Corporate Secretary 2001-09-19 UNTIL 2014-05-31 RESIGNED
GRAYS INN SECRETARIES LIMITED Corporate Secretary 1994-09-01 UNTIL 2001-09-19 RESIGNED
MR MICHAEL JOHN STANLEY GIBBONS Feb 1948 British Director 2000-09-28 UNTIL 2001-05-21 RESIGNED
THOMAS FRANCIS FARRELL Jan 1954 American Director 1998-07-27 UNTIL 2000-09-28 RESIGNED
LISA DUPUY Jan 1985 Irish Director 2023-03-31 UNTIL 2024-03-01 RESIGNED
MARK ROBERT DRAPER Apr 1963 British Director 2001-09-19 UNTIL 2004-03-31 RESIGNED
PETER DAVIS Aug 1959 Irish Director 2011-11-23 UNTIL 2012-09-26 RESIGNED
DANIEL JOSEPH CURTIN Jun 1947 Irish Director RESIGNED
BRIAN EDWARD CROWTHER Nov 1948 British Director 1994-05-10 UNTIL 1997-09-05 RESIGNED
PADRUIG COUNIHAN Feb 1952 Irish Director 2003-03-11 UNTIL 2011-11-23 RESIGNED
SENAN COLLERAN Jul 1969 Irish Director 2019-01-14 UNTIL 2020-03-06 RESIGNED
DR ANTHONY DAVID COCKER Apr 1959 British Director 2000-09-28 UNTIL 2007-07-04 RESIGNED
THOMAS CAPPS Oct 1935 American Director 1998-07-27 UNTIL 2000-09-28 RESIGNED
JOSEPH BYRNE Jan 1954 Irish Director 2010-03-24 UNTIL 2012-09-26 RESIGNED
MR STEPHEN VINCENT GOALBY Jun 1948 British Director RESIGNED
CIARAN GALLAGHER Oct 1963 Irish Director 2012-09-26 UNTIL 2013-12-18 RESIGNED
ANDREW NIGEL HALFORD Mar 1959 British Director 1997-09-17 UNTIL 1998-07-27 RESIGNED
KEITH PLOWMAN Mar 1958 British Director 2004-03-31 UNTIL 2008-01-01 RESIGNED
DONAL PHELAN Aug 1965 Irish Director 2020-03-06 UNTIL 2022-06-16 RESIGNED
JOHN O'SULLIVAN Mar 1964 Irish Director 2012-11-29 UNTIL 2017-05-01 RESIGNED
CORMAC JOSEPH O'ROURKE Nov 1958 Irish Director 2000-09-28 UNTIL 2002-12-31 RESIGNED
MICHAEL O'MAHONY Sep 1957 Irish Director 2011-05-04 UNTIL 2012-09-26 RESIGNED
CAITRIONA O BOYLE Dec 1970 Irish Director 2005-09-28 UNTIL 2008-04-18 RESIGNED
JENNIFER MARY FARRELLY May 1975 Irish Director 2011-05-04 UNTIL 2011-11-23 RESIGNED
KEVIN MCNAMARA Jan 1955 Irish Director 1994-06-24 UNTIL 2005-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esbii Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00088438 LIMITED LONDON Active DORMANT 7499 - Non-trading company
UNIPER UK GAS LIMITED BIRMINGHAM ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
UNIPER UK CORBY LIMITED BIRMINGHAM ENGLAND Active FULL 74990 - Non-trading company
E.ON UK CHP LIMITED COVENTRY Active FULL 35110 - Production of electricity
RWE RENEWABLES UK OPERATIONS LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
SEEBOARD INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
E.ON ENERGY ECO INSTALLATIONS LIMITED COVENTRY Active FULL 35110 - Production of electricity
UNIPER UK COTTAM LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
WEST DURHAM WINDFARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RWE RENEWABLES UK LIMITED SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES UK ONSHORE WIND LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
FACILITY MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ESBII UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
WEST DURHAM WIND FARM (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
COOLKEERAGH ESB LIMITED LONDONDERRY Active FULL 35110 - Production of electricity
CROCKAGARRAN WIND FARM LTD LONDONDERRY Active SMALL 35110 - Production of electricity
HUNTER'S HILL WIND FARM LIMITED LONDONDERRRY Active FULL 35110 - Production of electricity
CURRYFREE WIND FARM LIMITED LONDONDERRY Active SMALL 35110 - Production of electricity