Ttep Kilroot Flex Power Ltd

NI667118

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 20/01/2020

Previously known as

Ep Ni Energy Limited · until 22/06/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

35110

Production of electricity

Officers

Mr Tarloke Singh Bains

director · Since 20/01/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Mr James Timothy Mccullough

director · Since 20/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Jan Springl

director · Since 20/01/2020

COMPANY DIRECTOR

CZECH · CZECH REPUBLIC · Age 48

Also on 2 other boards

Mrs Victoria Rose Pearson

director · Since 13/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Mr Kieran Tubridy

director · Since 08/12/2022

DIRECTOR OF COMMERCIAL FINANCE

IRISH · IRELAND · Age 45

Persons with Significant Control

Ttep Uk&I Investments Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09255154 · United Kingdom · Private Company Limited By Shares

Notified 20/01/2020

Ep Uk Investments Ltd

25–50% shares

75–100% votes

Appoint directors

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

Reg: 09255154 · United Kingdom · Private Company Limited By Shares

Notified 20/01/2020

Former PSCs

Ep Uk Investments Limited

Ceased 20/01/2020

Charges1 outstanding

Charge

outstanding

EP UK INVESTMENTS LTD

Created 30/09/2025Registered 03/10/2025