Active
Company Information for EP BALLYLUMFORD LIMITED
BALLYLUMFORD POWER STATION, BALLYLUMFORD, ISLANDMAGEE, LARNE CO ANTRIM, BT40 3RS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EP BALLYLUMFORD LIMITED | ||||
Legal Registered Office | ||||
BALLYLUMFORD POWER STATION BALLYLUMFORD ISLANDMAGEE LARNE CO ANTRIM BT40 3RS Other companies in BT40 | ||||
Previous Names | ||||
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Company Number | NI026040 | |
---|---|---|
Company ID Number | NI026040 | |
Date formed | 1991-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 16:44:59 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE LEEBURN |
||
HEATHER SPENCE |
||
BRUNO DE ALMEIDA LARANJEIRA |
||
MARK EUGENE GREEN |
||
IAN ROBERT LUNEY |
||
JAMES TIMOTHY MCCULLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER PAUL CASEMENT |
Director | ||
KRISTINA LUND |
Director | ||
MARK EDWARD REYNOLDS |
Director | ||
JULIAN JOSE NEBREDA MARQUEZ |
Director | ||
MARK EDWARD MILLER |
Director | ||
LESLEY JOYCE HOGG |
Director | ||
PAUL AUSTIN HUTCHINSON |
Company Secretary | ||
UNA MARKHAM |
Company Secretary | ||
ALAN WILLIAM MCCULLOCH |
Company Secretary | ||
IAN CHITTY |
Director | ||
JONATHAN MARK COLLINGWOOD |
Director | ||
MELVYN HILL |
Director | ||
RICHARD JACK SOUCHARD |
Director | ||
ANDREW MARTIN-DAVIS |
Director | ||
LESLEY JOYCE HOGG |
Company Secretary | ||
HENRY TEN EYCK (JR) COOLIDGE |
Director | ||
MALCOLM SARJEANT |
Director | ||
PAUL ANTHONY MOORE |
Company Secretary | ||
CAROL SUSAN INMAN |
Company Secretary | ||
NIGEL ROBERT DARLOW |
Director | ||
WILLIAM HARVEY ADAMSON |
Director | ||
GARRY LOOKER |
Director | ||
PETER JOHN ANDREW SMITH |
Director | ||
JOHN CHARLES EARL |
Director | ||
NIGEL RICHARD SHAW |
Director | ||
ASHLEY MARTIN ALMANZA |
Director | ||
MARTIN WILLIAM PLACKETT |
Director | ||
DESMOND BRIAN KING |
Director | ||
MELVYN HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EP KILROOT 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 | |
AES (NI) LIMITED | Director | 2016-04-18 | CURRENT | 1992-02-25 | Active | |
AES ELECTRIC LTD | Director | 2016-04-18 | CURRENT | 1988-02-16 | Active | |
EP KILROOT LIMITED | Director | 2016-04-18 | CURRENT | 1991-10-25 | Active | |
AES TEP POWER INVESTMENTS LIMITED | Director | 2015-03-27 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
AES TEP POWER II INVESTMENTS LIMITED | Director | 2015-03-27 | CURRENT | 1926-03-22 | Active | |
TOUCH ESTATE WIND FARM LIMITED | Director | 2014-10-10 | CURRENT | 2008-11-03 | Dissolved 2016-02-09 | |
AES OVERSEAS HOLDINGS LIMITED | Director | 2014-10-10 | CURRENT | 2008-01-29 | Active | |
AES WIND GENERATION LIMITED | Director | 2014-10-10 | CURRENT | 2000-11-15 | Active | |
AES SIROCCO LIMITED | Director | 2014-10-06 | CURRENT | 1999-05-07 | Dissolved 2016-09-06 | |
AES BORSOD HOLDINGS LTD | Director | 2014-10-06 | CURRENT | 1998-06-15 | Dissolved 2016-11-08 | |
AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED | Director | 2014-10-06 | CURRENT | 1997-03-24 | Dissolved 2016-11-15 | |
AES BALLYLUMFORD HOLDINGS LIMITED | Director | 2014-10-06 | CURRENT | 2010-05-21 | Active | |
AES K2 LIMITED | Director | 2014-10-06 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
AES (NI) LIMITED | Director | 2014-09-29 | CURRENT | 1992-02-25 | Active | |
AES HORIZONS INVESTMENTS LIMITED | Director | 2014-07-14 | CURRENT | 1992-01-10 | Active | |
AES DRAX POWER FINANCE HOLDINGS LIMITED | Director | 2014-07-14 | CURRENT | 1999-11-12 | Active | |
MCI CLIMBING WALLS LTD | Director | 1999-04-15 | CURRENT | 1999-04-07 | 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 | |
AES (NI) LIMITED | Director | 2017-01-16 | CURRENT | 1992-02-25 | Active | |
EP KILROOT LIMITED | Director | 2017-01-16 | CURRENT | 1991-10-25 | 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 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Kieran Tubridy on 2024-06-17 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Mr James Roger Corte as company secretary on 2023-05-03 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
TM02 | Termination of appointment of Heather Spence on 2022-05-23 | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Ep Uk Investments Ltd as a person with significant control on 2020-06-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0260400008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT LUNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Tarlocke Singh Bains on 2019-06-12 | |
AP01 | DIRECTOR APPOINTED MR TARLOCKE 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 | |
PSC02 | Notification of Ep Uk Investments Ltd as a person with significant control on 2019-06-12 | |
PSC07 | CESSATION OF AES BALLYLUMFORD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260400006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260400005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0260400007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SERHIY ZUYEV | |
AP01 | DIRECTOR APPOINTED MR RICHARD SCOTT BERGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT LUNEY | |
AP01 | DIRECTOR APPOINTED MR BRUNO DE ALMEIDA LARANJEIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA LUND | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KRISTINA LUND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS HEATHER WOODS / 14/02/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS | |
PSC05 | PSC'S CHANGE OF PARTICULARS / AES BALLYLUMFORD HOLDINGS LIMITED / 22/08/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
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 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0260400006 | |
AP01 | DIRECTOR APPOINTED JAMES TIMOTHY MCCULLOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MARK EUGENE GREEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0260400004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0260400005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0260400004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NEBREDA MARQUEZ | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 27/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CARLA MICHELLE TULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 12/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT LUNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN PAUL UNNA | |
RES01 | ADOPT ARTICLES 01/05/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | EXERCISE POWER TO AUTHORISE DIRECTORS' CONFLICTS OF INTEREST 01/05/2014 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | DIVIDEND DECLARED AND APPROVED 24/12/2012 | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HOGG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | SECRETARY APPOINTED JULIE LEEBURN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HUTCHINSON | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
RES15 | CHANGE OF NAME 28/10/2010 | |
CERTNM | COMPANY NAME CHANGED PREMIER POWER LIMITED CERTIFICATE ISSUED ON 02/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR STEFAN PAUL UNNA | |
AP01 | DIRECTOR APPOINTED JULIAN JOSE NEBREDA MARQUEZ | |
MISC | CEASING TO HOLD OFFICE AS AUDITORS | |
MISC | COPY OF STATEMENT | |
AP01 | DIRECTOR APPOINTED MARK EDWARD MILLER | |
AP03 | SECRETARY APPOINTED PAUL AUSTIN HUTCHINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ROGER PAUL CASEMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UNA MARKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SURRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHITTY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COLLINGWOOD / 19/04/2010 | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOUCHARD | |
AR01 | 01/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN SURRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN-DAVIS / 19/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 01/02/09 ANNUAL RETURN FORM | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
371A(NI) | 01/02/08 ANNUAL RETURN FORM | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371A(NI) | 01/02/07 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EIRGRID P.L.C (REGISTERED NUMBER: 338522) | ||
Outstanding | UNICREDIT BANK AG, LONDON BRANCH | ||
Outstanding | UNICREDIT BANK AG, LONDON BRANCH | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | CRAWFORD RINTOUL MCLEAN | |
MORTGAGE OR CHARGE | Outstanding | EIRGRID PLC |
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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 BALLYLUMFORD LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EP BALLYLUMFORD LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84219990 | |||
![]() | 84219990 | |||
![]() | 84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | ||
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
![]() | 76169990 | Articles of aluminium, uncast, n.e.s. | ||
![]() | 76169990 | Articles of aluminium, uncast, n.e.s. | ||
![]() | 90271010 | Electronic gas or smoke analysis apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |