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Company Information for EP KILROOT LIMITED
KILROOT POWER STATION, LARNE ROAD, CARRICKFERGUS, CO ANTRIM, BT38 7LX,
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Company Registration Number
 NI026039 Private Limited Company
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Company Overview
About Ep Kilroot Ltd
EP KILROOT LIMITED was founded on 1991-10-25 and has its registered office in Carrickfergus. The organisation's status is listed as "Active". Ep Kilroot Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |||
|---|---|---|---|
| EP KILROOT LIMITED | |||
| Legal Registered Office | |||
| KILROOT POWER STATION LARNE ROAD CARRICKFERGUS CO ANTRIM BT38 7LX Other companies in BT38 | |||
| |||
| Previous Names | |||
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Filing Information
| Company Number | NI026039 | |
|---|---|---|
| Company ID Number | NI026039 | |
| Date formed | 1991-10-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 20/10/2015 | |
| Return next due | 17/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 17:31:44 |
| Companies House |
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Companies with same name EP KILROOT LIMITED
The following companies were found which have the same name as EP KILROOT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EP KILROOT ENERGY PARK LIMITED | KILROOT POWER STATION LARNE ROAD CARRICKFERGUS BT38 7LX | Active | Company formed on the 2023-10-16 |
Company Officers of EP KILROOT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE LEEBURN |
||
HEATHER SPENCE |
||
RICHARD SCOTT BERGE |
||
BRUNO DE ALMEIDA LARANJEIRA |
||
MARK EUGENE GREEN |
||
JAMES TIMOTHY MCCULLOUGH |
||
SERHIY ZUGEV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN ROBERT LUNEY |
Director | ||
ROGER PAUL CASEMENT |
Director | ||
KRISTINA LUND |
Director | ||
MARK EDWARD REYNOLDS |
Director | ||
MARK RAYMOND GREEN |
Director | ||
JULIAN JOSE MARQUEZ |
Director | ||
MARK EDWARD MILLER |
Director | ||
LISA O'NEILL |
Company Secretary | ||
STEPHEN ROBERT CORWELL |
Director | ||
DAVID BOTHWELL |
Company Secretary | ||
STEPHEN ROBERT CORWELL |
Director | ||
ROBERT GEORGE ALEX MCNEILLY |
Company Secretary | ||
ROBERT GEORGE ALEX MCNEILLY |
Director | ||
JOHN KEITH MCLAREN |
Director | ||
JOHN DEREK PATON |
Director | ||
SHANE JOHN JOSEPH LYNCH |
Director | ||
ROGER GRAHAM |
Director | ||
NEIL ALLEN HOPKINS |
Director | ||
MICHAEL NORMAN ARMSTRONG |
Director | ||
MARK STUART FITZPATRICK |
Director | ||
ANN MARIE MURTLOW |
Director | ||
SAMUEL JAMES SITTLINGTON |
Director | ||
WILLIAM MCILHATTON |
Director | ||
DAVID MC ILHAGGER |
Director | ||
FLORENT GHEERAERT |
Director | ||
ROLF KARL GODESAR |
Director | ||
ERIC KENIS |
Director | ||
PIERRE JULES MAURICE MICHEL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EP BALLYLUMFORD LIMITED | Director | 2018-06-01 | CURRENT | 1991-10-25 | Active | |
| AES TEP POWER INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
| AES TEP POWER II INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1926-03-22 | Active | |
| AES HORIZONS INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1992-01-10 | Active | |
| EP BALLYLUMFORD LIMITED | Director | 2016-04-18 | CURRENT | 1991-10-25 | Active | |
| AES (NI) LIMITED | Director | 2016-04-18 | CURRENT | 1992-02-25 | Active | |
| AES ELECTRIC LTD | Director | 2016-04-18 | CURRENT | 1988-02-16 | Active | |
| AES UK POWER HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
| YOUR ENERGY HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 2010-11-10 | Active | |
| AES HORIZONS INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1992-01-10 | Active | |
| AES BARRY LIMITED | Director | 2018-05-15 | CURRENT | 1995-12-07 | Active | |
| AES K2 LIMITED | Director | 2018-05-15 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
| AES UK HOLDINGS LTD | Director | 2018-05-15 | CURRENT | 1997-06-10 | Active | |
| AES UK DATACENTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
| AES UK POWER LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
| AES UK POWER FINANCING LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
| AES VENEZUELA FINANCE | Director | 2018-05-15 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
| AES UK POWER FINANCING II LIMITED | Director | 2018-05-15 | CURRENT | 2000-07-05 | Active | |
| AES ENERGY STORAGE UK LIMITED | Director | 2018-05-15 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
| AES TEP POWER INVESTMENTS LIMITED | Director | 2018-04-18 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
| AES OVERSEAS HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2008-01-29 | Active | |
| AES BALLYLUMFORD HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2010-05-21 | Active | |
| AES TEP POWER II INVESTMENTS LIMITED | Director | 2018-04-18 | CURRENT | 1926-03-22 | Active | |
| AES BARRY OPERATIONS LIMITED | Director | 2018-04-18 | CURRENT | 1996-06-10 | Active | |
| EP BALLYLUMFORD LIMITED | Director | 2017-01-16 | CURRENT | 1991-10-25 | Active | |
| AES (NI) LIMITED | Director | 2017-01-16 | CURRENT | 1992-02-25 | Active | |
| AES KILROOT GENERATING LIMITED | Director | 2017-01-16 | CURRENT | 2000-03-02 | Active | |
| AES BELFAST WEST POWER LIMITED | Director | 2001-01-08 | CURRENT | 1991-10-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Appointment of Mr James Roger Corte as company secretary on 2023-05-03 | ||
| Resolutions passed:<ul><li>Resolution Company business 01/03/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution Company business 01/03/2023<li>Resolution alteration to articles</ul> | ||
| Termination of appointment of James Peter Chiodini on 2023-02-15 | ||
| CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| TM02 | Termination of appointment of Heather Spence on 2022-05-23 | |
| CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IAN ROBERT LUNEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR TARLOKE SINGH BAINS | |
| RES15 | CHANGE OF COMPANY NAME 14/06/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT BERGE | |
| TM02 | Termination of appointment of Julie Leeburn on 2019-06-12 | |
| PSC07 | CESSATION OF AES (NI) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Ep Uk Investments Ltd as a person with significant control on 2019-06-12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260390009 | |
| SH19 | Statement of capital on 2019-03-20 GBP 3 | |
| CAP-SS | Solvency Statement dated 11/03/19 | |
| RES06 | Resolutions passed:
| |
| RES10 | Resolutions passed:
| |
| SH01 | 11/03/19 STATEMENT OF CAPITAL GBP 57622948 | |
| CH01 | Director's details changed for Mr Serhiy Zugev on 2018-08-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0260390011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0260390010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SERHIY ZUYEV | |
| AP01 | DIRECTOR APPOINTED MR SERHIY ZUYEV | |
| AP01 | DIRECTOR APPOINTED MR SERHIY ZUGEV | |
| AP01 | DIRECTOR APPOINTED MR RICHARD SCOTT BERGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LUNEY | |
| AP01 | DIRECTOR APPOINTED MR BRUNO DE ALMEIDA LARANJEIRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA LUND | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS HEATHER WOODS / 25/11/2017 | |
| AP01 | DIRECTOR APPOINTED KRISTINA LUND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA TULLY | |
| AP03 | SECRETARY APPOINTED MISS HEATHER WOODS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0260390009 | |
| AP01 | DIRECTOR APPOINTED JAMES TIMOTHY MCCULLOUGH | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MARQUEZ | |
| AP01 | DIRECTOR APPOINTED MARK EUGENE GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREEN | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED MR MARK RAYMOND GREEN | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/10/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE MARQUEZ / 27/10/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MS CARLA MICHELLE TULLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE MARQUEZ / 12/01/2015 | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR IAN ROBERT LUNEY | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | EXERCISE POWER TO AUTHORISE DIRECTORS' CONFLICTS OF INTEREST 01/05/2014 | |
| RES01 | ADOPT ARTICLES 01/05/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LISA O'NEILL | |
| RES13 | ISSUE OF INTERIM DIVIDEND 19/12/2013 | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR ROGER PAUL CASEMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORWELL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8 | |
| RES13 | DIVIDEND PAYMENT TO SHAREHOLDER 19/12/2012 | |
| RES13 | 19/12/2012 | |
| AR01 | 20/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 20/10/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BOTHWELL | |
| AP03 | SECRETARY APPOINTED JULIE LEEBURN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORWELL | |
| AR01 | 20/10/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED DAVID BOTHWELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MISC | STATEMENT OF CIRCUMSTANCES CONNECTED WITH CEASING TO HOLD OFFICE AS AUDITORS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT CORWELL | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT CORWELL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MILLER / 01/10/2009 | |
| AR01 | 20/10/09 FULL LIST | |
| RES13 | DIVIDEND PAYMENT 24/06/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCNEILLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNEILLY | |
| AP03 | SECRETARY APPOINTED LISA O'NEILL | |
| AP01 | DIRECTOR APPOINTED JULIAN JOSE MARQUEZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 98-3(NI) | PARS RE CON RE SHARES | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371SR(NI) | 20/10/08 | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 20/10/07 ANNUAL RETURN SHUTTLE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 371S(NI) | 20/10/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/04 ANNUAL ACCTS |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to EP KILROOT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EP KILROOT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | EIRGRID P.L.C (REGISTERED NUMBER: 338522) | ||
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE OR CHARGE | Outstanding | EIRGRID PLC | |
| MORTGAGE OR CHARGE | Satisfied | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | BNP PARIBAS S.A. | |
| DEBENTURE | Satisfied | BNP PARIBAS S.A. | |
| MORTGAGE OR CHARGE | Satisfied | AES (NI) LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | 142 HOLBORN BARS | |
| MORTGAGE OR CHARGE | Satisfied | BACLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EP KILROOT LIMITED
Intangible Assets
Patents
We have not found any records of EP KILROOT LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for EP KILROOT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EP KILROOT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EP KILROOT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EP KILROOT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EP KILROOT LIMITED any grants or awards. Ownership
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