Ep Kilroot Limited

NI026039

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KILROOT POWER STATION, CARRICKFERGUS, BT38 7LX

Incorporated 25/10/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

35110

Production of electricity

Officers

Mr James Timothy Mccullough

director · Since 16/01/2017

COMPLEX MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Tarloke Singh Bains

director · Since 12/06/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mr Jan Springl

director · Since 12/06/2019

COMPANY DIRECTOR

CZECH · CZECH REPUBLIC · Age 48

Also on 1 other board

Mr Kieran Tubridy

director · Since 08/12/2022

DIRECTOR OF COMMERCIAL FINANCE

IRISH · IRELAND · Age 45

Persons with Significant Control

Ep Uk Investments Ltd

75–100% shares

75–100% votes

Appoint directors

Berger House, 36-38 Berkeley Square, London, W1J 5AE

Reg: 09255154 · England & Wales · Private Limited Company

Notified 12/06/2019

Former PSCs

Aes (Ni) Limited

Ceased 12/06/2019

Charges1 outstanding

Charge

satisfied

LAURENCE HOLLY · SAMUEL ANDREW CLARKE · SHANE STEWART TEDFORD · JAMES TIMOTHY MCCULLOUGH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 09/10/2018Registered 15/10/2018

Charge

outstanding

EIRGIRD P.L.C. · SONI LIMITED

Created 01/10/2018Registered 05/10/2018

Charge

satisfied

SONI LIMITED (COMPANY NUMBER: NI038715) · EIRGRID P.L.C (REGISTERED NUMBER: 338522)

Created 17/01/2017Registered 31/01/2017Satisfied 16/04/2019

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/2011Registered 15/09/2011Satisfied 05/04/2013

charge

satisfied

EIRGRID PLC

Created 06/03/2009Registered 26/03/2009Satisfied 07/03/2018

charge

satisfied

BNP PARIBAS S.A.

Created 05/09/2008Registered 16/09/2008Satisfied 15/09/2011

charge

satisfied

BNP PARIBAS S.A.

Created 05/09/2008Registered 16/09/2008Satisfied 15/09/2011

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/09/2008Registered 15/09/2008Satisfied 30/08/2011

charge

satisfied

STATION · AES (NI) LIMITED · CARRICKFERGUS

Created 20/06/2002Registered 21/06/2002Satisfied 23/03/2007

charge

satisfied

EC1N 2NH · 142 HOLBORN BARS · PRUDENTIAL TRUSTEE

Created 26/07/1994Registered 09/08/1994Satisfied 19/09/2011

charge

satisfied

BACLAYS BANK PLC · LONDON

Created 31/05/1992Registered 15/06/1992Satisfied 25/07/1994