EP BALLYLUMFORD LIMITED - ISLANDMAGEE
Company Profile | Company Filings |
Overview
EP BALLYLUMFORD LIMITED is a Private Limited Company from ISLANDMAGEE and has the status: Active.
EP BALLYLUMFORD LIMITED was incorporated 32 years ago on 25/10/1991 and has the registered number: NI026040. The accounts status is FULL and accounts are next due on 30/09/2024.
EP BALLYLUMFORD LIMITED was incorporated 32 years ago on 25/10/1991 and has the registered number: NI026040. The accounts status is FULL and accounts are next due on 30/09/2024.
EP BALLYLUMFORD LIMITED - ISLANDMAGEE
This company is listed in the following categories:
35110 - Production of electricity
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
BALLYLUMFORD POWER STATION
ISLANDMAGEE
LARNE CO ANTRIM
BT40 3RS
This Company Originates in : United Kingdom
Previous trading names include:
AES BALLYLUMFORD LIMITED (until 14/06/2019)
AES BALLYLUMFORD LIMITED (until 14/06/2019)
PREMIER POWER LIMITED (until 02/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TARLOKE SINGH BAINS | Jul 1968 | British | Director | 2019-06-12 | CURRENT |
MR JAMES ROGER CORTE | Secretary | 2023-05-03 | CURRENT | ||
JAMES TIMOTHY MCCULLOUGH | Jun 1962 | British | Director | 2017-01-16 | CURRENT |
MR JAN SPRINGL | Apr 1978 | Czech | Director | 2019-06-12 | CURRENT |
MR KIERAN TUBRIDY | Mar 1981 | Irish | Director | 2022-12-08 | CURRENT |
MR IAN ROBERT LUNEY | Aug 1968 | British | Director | 2014-08-29 UNTIL 2018-08-02 | RESIGNED |
MR STEPHEN JOHN SURRALL | Apr 1960 | British | Director | 2009-08-20 UNTIL 2010-08-11 | RESIGNED |
RICHARD JACK SOUCHARD | Jul 1954 | British | Director | 2007-01-01 UNTIL 2010-03-31 | RESIGNED |
MR PETER JOHN ANDREW SMITH | May 1964 | Irish | Director | 2001-06-01 UNTIL 2004-03-16 | RESIGNED |
MR BRIAN RALPH THORNLEY | Nov 1946 | British | Director | 1991-10-25 UNTIL 2001-06-01 | RESIGNED |
MR MALCOLM SARJEANT | Jan 1947 | British | Director | 2002-01-08 UNTIL 2009-03-31 | RESIGNED |
MARK EDWARD REYNOLDS | Nov 1964 | British | Director | 2017-09-11 UNTIL 2017-12-22 | RESIGNED |
MR MARTIN WILLIAM PLACKETT | Aug 1953 | British | Director | 1991-10-25 UNTIL 1999-09-14 | RESIGNED |
JULIAN JOSE NEBREDA MARQUEZ | Mar 1966 | Venezuelan | Director | 2010-10-01 UNTIL 2016-03-08 | RESIGNED |
MS CARLA MICHELLE TULLY | Jul 1972 | Us | Director | 2015-01-27 UNTIL 2017-06-26 | RESIGNED |
ANDREW MARTIN-DAVIS | Nov 1961 | British | Director | 2004-10-01 UNTIL 2009-08-20 | RESIGNED |
MARK EDWARD MILLER | Jul 1961 | American | Director | 2010-08-11 UNTIL 2015-01-27 | RESIGNED |
MR NIGEL RICHARD SHAW | Oct 1954 | British | Director | 1999-09-15 UNTIL 2001-07-17 | RESIGNED |
LESLEY JOYCE HOGG | Secretary | 2007-01-01 UNTIL 2009-03-31 | RESIGNED | ||
PAUL AUSTIN HUTCHINSON | Secretary | 2010-08-11 UNTIL 2012-02-10 | RESIGNED | ||
JULIE LEEBURN | Secretary | 2012-02-10 UNTIL 2019-06-12 | RESIGNED | ||
UNA MARKHAM | Secretary | 2009-03-31 UNTIL 2010-08-11 | RESIGNED | ||
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2010-08-11 | RESIGNED |
PAUL ANTHONY MOORE | Secretary | 2005-10-30 UNTIL 2007-09-14 | RESIGNED | ||
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 1991-10-25 UNTIL 2007-01-01 | RESIGNED |
MRS HEATHER SPENCE | Secretary | 2017-06-26 UNTIL 2022-05-23 | RESIGNED | ||
MR RICHARD SCOTT BERGE | Dec 1976 | American | Director | 2018-08-02 UNTIL 2019-06-12 | RESIGNED |
LESLEY JOYCE HOGG | Sep 1969 | British | Director | 2009-03-31 UNTIL 2012-08-01 | RESIGNED |
MELVYN HILL | Jul 1946 | British | Director | 1991-10-25 UNTIL 1999-03-04 | RESIGNED |
MARK EUGENE GREEN | Aug 1967 | American | Director | 2016-04-18 UNTIL 2019-06-12 | RESIGNED |
MR JOHN CHARLES EARL | Jan 1947 | British | Director | 1991-10-25 UNTIL 2002-01-08 | RESIGNED |
MR BRUNO DE ALMEIDA LARANJEIRA | Nov 1981 | Portuguese | Director | 2018-06-01 UNTIL 2019-06-12 | RESIGNED |
NIGEL ROBERT DARLOW | Jun 1966 | British | Director | 2004-03-16 UNTIL 2006-03-28 | RESIGNED |
HENRY TEN EYCK (JR) COOLIDGE | Oct 1959 | Us Citizen | Director | 2007-01-01 UNTIL 2009-03-31 | RESIGNED |
DESMOND BRIAN KING | Jun 1948 | British | Director | 1991-10-25 UNTIL 1999-04-22 | RESIGNED |
MR JONATHAN MARK COLLINGWOOD | Aug 1964 | British | Director | 2010-04-19 UNTIL 2010-08-11 | RESIGNED |
MR ROGER PAUL CASEMENT | Jun 1963 | Irish | Director | 2010-08-11 UNTIL 2018-05-31 | RESIGNED |
MR STEPHEN JOHN SURRALL | Apr 1960 | British | Director | 2001-07-17 UNTIL 2002-09-17 | RESIGNED |
MR ASHLEY MARTIN ALMANZA | Mar 1963 | Irish | Director | 1998-12-01 UNTIL 2001-04-10 | RESIGNED |
MR WILLIAM HARVEY ADAMSON | Oct 1948 | British | Director | 2002-09-17 UNTIL 2005-07-12 | RESIGNED |
IAN CHITTY | Feb 1968 | British | Director | 2006-03-28 UNTIL 2010-08-11 | RESIGNED |
GARRY LOOKER | May 1958 | British | Director | 2002-09-17 UNTIL 2004-10-01 | RESIGNED |
MELVYN HILL | Jul 1946 | British | Director | 2009-03-31 UNTIL 2010-08-11 | RESIGNED |
MR IAN ROBERT LUNEY | Aug 1968 | British | Director | 2019-10-17 UNTIL 2022-12-08 | RESIGNED |
ALISTAIR CHARLES WALTER WILLIAMS | Jun 1963 | British | Director | 2005-12-31 UNTIL 2009-06-05 | RESIGNED |
MR STEFAN PAUL UNNA | Aug 1967 | America | Director | 2010-10-01 UNTIL 2014-08-29 | RESIGNED |
MR SERHIY ZUYEV | May 1974 | Ukrainian | Director | 2018-08-02 UNTIL 2019-06-12 | RESIGNED |
MS KRISTINA LUND | Jun 1977 | American | Director | 2017-12-22 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ep Uk Investments Ltd | 2019-06-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aes Ballylumford Holdings Limited | 2016-04-06 - 2019-06-12 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |