COOLKEERAGH ESB LIMITED - LONDONDERRY
| Company Profile | Company Filings |
Overview
COOLKEERAGH ESB LIMITED is a Private Limited Company from LONDONDERRY and has the status: Active.
COOLKEERAGH ESB LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: NI042138. The accounts status is FULL and accounts are next due on 30/09/2024.
COOLKEERAGH ESB LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: NI042138. The accounts status is FULL and accounts are next due on 30/09/2024.
COOLKEERAGH ESB LIMITED - LONDONDERRY
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
2 ELECTRA ROAD
LONDONDERRY
BT47 6UL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRENDAN CORCORAN | Secretary | 2020-02-11 | CURRENT | ||
| UNA DALY | Dec 1971 | Irish | Director | 2023-03-31 | CURRENT |
| LISA DUPUY | Jan 1985 | Irish | Director | 2023-03-31 | CURRENT |
| MS DAWN MCKNIGHT | Dec 1969 | British | Director | 2001-12-13 UNTIL 2002-04-26 | RESIGNED |
| JOHN REDMOND | Nov 1955 | Irish | Director | 2005-04-03 UNTIL 2008-06-25 | RESIGNED |
| JOHN REDMOND | Nov 1955 | Irish | Director | 2017-05-01 UNTIL 2019-08-01 | RESIGNED |
| GLENN POPE | Nov 1967 | Irish | Director | 2022-06-16 UNTIL 2023-03-31 | RESIGNED |
| CONOR O'REGAN | Aug 1970 | Irish | Director | 2014-07-01 UNTIL 2017-05-01 | RESIGNED |
| DONAL PHELAN | Aug 1965 | Irish | Director | 2020-04-21 UNTIL 2022-06-16 | RESIGNED |
| ANN MARKEY | Aug 1966 | Irish | Director | 2002-10-11 UNTIL 2005-09-30 | RESIGNED |
| JOHN O'SULLIVAN | Mar 1964 | Irish | Director | 2013-02-27 UNTIL 2013-12-18 | RESIGNED |
| DANIEL MOORE | Mar 1948 | Irish | Director | 2002-10-11 UNTIL 2005-09-30 | RESIGNED |
| LIAM MOLLOY | May 1953 | Irish | Director | 2008-04-17 UNTIL 2010-03-24 | RESIGNED |
| JOHN PATRICK MCMANUS | Sep 1964 | Irish | Director | 2011-02-17 UNTIL 2011-11-23 | RESIGNED |
| MARIE SINNOTT | Aug 1964 | Irish | Director | 2019-08-01 UNTIL 2020-04-21 | RESIGNED |
| IAIN MCGREGOR | Jul 1983 | British | Director | 2020-04-21 UNTIL 2023-03-31 | RESIGNED |
| SUSAN MCCARTHY | Jul 1974 | Irish | Director | 2008-06-25 UNTIL 2013-02-27 | RESIGNED |
| DERMOT MCARDLE | Aug 1968 | Irish | Director | 2010-03-24 UNTIL 2010-09-16 | RESIGNED |
| DERMOT MCARDLE | Aug 1968 | Irish | Director | 2011-02-17 UNTIL 2014-07-01 | RESIGNED |
| MICHAEL O'MAHONY | Sep 1957 | Irish | Director | 2010-03-24 UNTIL 2012-09-26 | RESIGNED |
| VICTORIA O'BRIEN | Secretary | 2013-12-31 UNTIL 2015-01-29 | RESIGNED | ||
| MICHAEL O'BRIEN | May 1951 | Irish | Secretary | 2001-12-13 UNTIL 2013-12-31 | RESIGNED |
| JOHN HEALY | Secretary | 2015-01-29 UNTIL 2020-02-11 | RESIGNED | ||
| RICHARD JOHN STERLING | Dec 1950 | British | Director | 2002-04-26 UNTIL 2005-09-30 | RESIGNED |
| JAMES COOKE | Sep 1962 | British | Director | 2020-04-21 UNTIL 2023-09-29 | RESIGNED |
| PATRICK HAYES | May 1965 | Irish | Director | 2005-09-30 UNTIL 2010-03-24 | RESIGNED |
| PATRICK HAYES | May 1965 | Irish | Director | 2005-09-30 UNTIL 2005-09-30 | RESIGNED |
| ZARA FOSTER | Sep 1972 | British | Director | 2019-04-05 UNTIL 2020-04-21 | RESIGNED |
| MARK FOGARTY | Dec 1973 | Irish | Director | 2017-05-01 UNTIL 2020-04-21 | RESIGNED |
| PATRICK FENLON | Sep 1968 | Irish | Director | 2005-09-30 UNTIL 2007-01-31 | RESIGNED |
| JENNIFER MARY FARRELLY | May 1975 | Irish | Director | 2010-09-16 UNTIL 2011-02-17 | RESIGNED |
| MRS CLAIRE LOUISE ELLIOTT | May 1975 | British | Director | 2001-12-13 UNTIL 2002-04-26 | RESIGNED |
| GARRY KAVANAGH | Jan 1981 | Irish | Director | 2013-12-18 UNTIL 2016-10-13 | RESIGNED |
| JAMES DOLLARD | Oct 1969 | Irish | Director | 2007-06-21 UNTIL 2008-04-17 | RESIGNED |
| PETER DAVIS | Aug 1959 | Irish | Director | 2011-11-23 UNTIL 2012-09-26 | RESIGNED |
| PADRUIG COUNIHAN | Feb 1952 | Irish | Director | 2005-09-30 UNTIL 2010-11-15 | RESIGNED |
| JOSEPH SCALLY | Nov 1963 | Irish | Director | 2012-09-26 UNTIL 2015-05-26 | RESIGNED |
| SENAN COLLERAN | Jul 1969 | Irish | Director | 2019-01-14 UNTIL 2020-04-21 | RESIGNED |
| NORA COARY | Feb 1957 | Irish | Director | 2002-05-11 UNTIL 2002-10-11 | RESIGNED |
| DERMOT BYRNE | Jul 1951 | Irish | Director | 2002-10-11 UNTIL 2005-02-23 | RESIGNED |
| MICHAEL AHERNE | Feb 1965 | Irish | Director | 2002-10-11 UNTIL 2005-09-30 | RESIGNED |
| ROBERT GERARD DEVINE | Dec 1958 | British | Director | 2002-11-11 UNTIL 2007-09-28 | 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 |
| BRIAN MCALEER | Jul 1969 | Irish | Director | 2013-12-18 UNTIL 2017-05-01 | RESIGNED |
| PAUL GERARD SMITH | Feb 1970 | Irish | Director | 2015-05-26 UNTIL 2019-01-14 | RESIGNED |
| JOHN HEALY | Sep 1959 | Irish | Director | 2017-05-01 UNTIL 2020-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Esb Asset Development (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |