KNOTTINGLEY POWER LIMITED - LONDON


Company Profile Company Filings

Overview

KNOTTINGLEY POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNOTTINGLEY POWER LIMITED was incorporated 17 years ago on 10/08/2006 and has the registered number: 05902446. The accounts status is SMALL and accounts are next due on 30/09/2024.

KNOTTINGLEY POWER LIMITED - LONDON

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

FORA
LONDON
W1W 8DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTRUM POWER LTD (until 22/07/2011)
PORT TALBOT POWER LTD (until 09/09/2009)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMIEN MCGUINNESS Oct 1986 Irish Director 2023-11-29 CURRENT
TARA HARRIS Secretary 2023-08-01 CURRENT
MR PAUL LENNON Feb 1979 Irish Director 2019-01-14 CURRENT
MARY O'MALLEY Oct 1980 Irish Director 2023-03-31 CURRENT
JOHN HEALY Sep 1959 Irish Director 2016-07-29 UNTIL 2019-01-14 RESIGNED
SUZANNE WARD Jan 1972 Irish Director 2006-08-10 UNTIL 2008-06-25 RESIGNED
BRENDAN CORCORAN Secretary 2020-02-11 UNTIL 2023-08-01 RESIGNED
JOHN HEALY Secretary 2015-01-29 UNTIL 2020-02-11 RESIGNED
MICHAEL O'BRIEN May 1951 Irish Secretary 2006-08-10 UNTIL 2013-12-31 RESIGNED
VICTORIA O'BRIEN Secretary 2013-12-31 UNTIL 2015-01-29 RESIGNED
IAIN MCGREGOR Jul 1983 British Director 2020-03-06 UNTIL 2023-03-31 RESIGNED
STEPHEN WALSHE Nov 1975 Irish Director 2021-02-15 UNTIL 2023-11-29 RESIGNED
CLAIRE RYAN Oct 1976 Irish Director 2013-02-27 UNTIL 2013-12-18 RESIGNED
MARIE SINNOTT Aug 1964 Irish Director 2019-08-01 UNTIL 2020-03-06 RESIGNED
JOHN REDMOND Nov 1955 Irish Director 2006-08-10 UNTIL 2008-06-25 RESIGNED
DAVID MCNAMARA Sep 1962 Irish Director 2011-11-23 UNTIL 2019-01-14 RESIGNED
SUSAN MCCARTHY Jul 1974 Irish Director 2013-12-18 UNTIL 2015-01-16 RESIGNED
ANNE MARIE KEAN Sep 1974 Irish Director 2011-11-23 UNTIL 2012-09-26 RESIGNED
JOHN MCSWEENEY Oct 1950 Irish Director 2007-06-21 UNTIL 2011-11-23 RESIGNED
MICHAEL O'BRIEN May 1951 Irish Director 2008-06-25 UNTIL 2011-11-23 RESIGNED
MR JOHN O'CONNOR Mar 1974 Irish Director 2016-07-29 UNTIL 2019-01-14 RESIGNED
JOHN REDMOND Nov 1955 Irish Director 2017-05-01 UNTIL 2019-08-01 RESIGNED
CIARAN GALLAGHER Oct 1963 Irish Director 2015-06-29 UNTIL 2019-01-14 RESIGNED
PATRICK FENLON Sep 1968 Irish Director 2006-08-10 UNTIL 2007-04-01 RESIGNED
JAMES PATRICK DOLLARD Oct 1969 Irish Director 2007-06-21 UNTIL 2008-06-25 RESIGNED
MR JIM CAPLIS Sep 1972 Irish Director 2015-01-16 UNTIL 2021-02-15 RESIGNED
MR EDWARD BYRNE May 1971 Irish Director 2012-09-26 UNTIL 2013-02-27 RESIGNED
SEAN ATKINSON Dec 1965 Irish Director 2006-08-10 UNTIL 2008-06-25 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ESB GROUP (UK) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
MARCHWOOD POWER LIMITED MARCHWOOD Active FULL 35110 - Production of electricity
CARRINGTON POWER LIMITED MANCHESTER ENGLAND Active FULL 35110 - Production of electricity
TILBURY GREEN POWER LIMITED NOTTINGHAM ENGLAND Active FULL 35110 - Production of electricity
KIRK HILL WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
TILBURY GREEN POWER HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 35110 - Production of electricity
GREENGATE ENERGY RECOVERY LTD LONDON ENGLAND Active DORMANT 35110 - Production of electricity
THAMESIDE ENERGY RECOVERY FACILITY LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
THAMESIDE ENERGY RECOVERY FACILITY HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
CAPITAL PENSIONS MANAGEMENT LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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THE CANCER FUND FOR CHILDREN AIRPORT ROAD WEST Active FULL 87900 - Other residential care activities n.e.c.
CROCKAGARRAN WIND FARM LTD LONDONDERRY Active SMALL 35110 - Production of electricity
CURRYFREE WIND FARM LIMITED LONDONDERRY Active SMALL 35110 - Production of electricity
ESBNI LIMITED LONDONDERRY Active FULL 35130 - Distribution of electricity
ESB SOLAR (NORTHERN IRELAND) LIMITED DERRY NORTHERN IRELAND Active SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
ESB GROUP (UK) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ESB ASSET DEVELOPMENT UK LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ESB ENERGY LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
GREENGATE ENERGY RECOVERY LTD LONDON ENGLAND Active DORMANT 35110 - Production of electricity
THAMESIDE ENERGY RECOVERY FACILITY HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
SHETLAND OFFSHORE WIND LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
MALIN SEA WIND LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity