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Ep Ballylumford Limited

NI026040

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BALLYLUMFORD POWER STATION, ISLANDMAGEE, BT40 3RS
Incorporated 25/10/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Byron House, 7 - 9, London, SW1A 1EE

Reg: 09255154 · Companies House · Private Limited Company

Notified 12/06/2019

Former PSCs

Aes Ballylumford Holdings Limited

Ceased 12/06/2019

Charges1 outstanding

Charge
satisfied

GERARD PRICE, DAVID GERARD MCGREEVY, NEIL MCARTHUR, JAMES TIMOTHY MCCULLOUGH, DAVID JOHNSTON WA

Created 09/03/2021Registered 25/03/2021Satisfied 07/06/2022
Charge
outstanding

EIRGRID 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

UNICREDIT BANK AG, LONDON BRANCH

Created 01/04/2016Registered 08/04/2016Satisfied 13/03/2019
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 01/04/2016Registered 08/04/2016Satisfied 13/03/2019
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2012Registered 06/08/2012Satisfied 11/03/2019
charge
satisfied

ROGER GRAHAM · GERARD PRICE · PAUL HUTCHINSON · JANICE HAGAN · ROGER CASEMENT · CRAWFORD RINTOUL MCLEAN

Created 02/04/2012Registered 05/04/2012Satisfied 07/06/2022
charge
satisfied

EIRGRID PLC

Created 27/03/2008Registered 11/04/2008Satisfied 15/01/2018