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 - ISLANDMAGEE

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

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)
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

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