EP KILROOT LIMITED
Active - Accounts Filed
General Information
NAME
EP KILROOT LIMITED
COMPANY NUMBER
NI026039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/10/1991
(33 years and 2 months old)
WEBSITE
http://aes.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2009
14/06/2019
AES KILROOT POWER LIMITED
View all previous names
CO ANTRIM
BT38 7LX
Telephone: 02893356200
TPS: No
Kilroot Power Station
Larne Road
Carrickfergus
County Antrim
BT38 7LX
Telephone: 93351644
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EP UK INVESTMENTS LTD | Active - Accounts Filed | View Report |
| EP KILROOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EP KILROOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EP KILROOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EP KILROOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2009 - Present (15 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2017 - Present (7 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 4 Past: 28 |
View Report |
|
12/06/2019 - Present (5 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
12/06/2019 - Present (5 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/12/2022 - Present (2years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EP INVESTMENT SARL | N/A | N/A |
| ENERGETICKY A PRUMYSLOVY HOLDING AS | N/A | N/A |
| ABS PROPERTY LIMITED | N/A | N/A |
| EP POWER EUROPE AS | N/A | N/A |
| EP UK INVESTMENTS LTD | Active - Accounts Filed | View Report |
| EGGBOROUGH POWER LIMITED | Active - Accounts Filed | View Report |
| EP KILROOT LIMITED | Active - Accounts Filed | View Report |
| EP LANGAGE LIMITED | Active - Accounts Filed | View Report |
| EP SHB LIMITED | Active - Accounts Filed | View Report |
| HUMBERLAND LIMITED | Non-Trading | View Report |
| EP UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| EP UK POWER DEVELOPMENT LTD | Non-Trading | View Report |
| EP WASTE MANAGEMENT LIMITED | Non-Trading | View Report |
| LYNEMOUTH POWER LIMITED | Active - Accounts Filed | View Report |
| RVA GROUP LIMITED | Active - Accounts Filed | View Report |
| RVA CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| RVA ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 05/05/2023 | New Company Secretary James Roger Corte (930859749) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | James Peter Chiodini (930173011) has left the board |
| 13/12/2022 | Ian Robert Luney (914494186) has left the board |
| 13/12/2022 | New Board Member Kieran Tubridy (930314864) Appointed |
| 02/11/2022 | New Company Secretary James Peter Chiodini (930173011) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 25/05/2022 | Heather Spence (923446468) has left the board |
| 12/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Ian Robert Luney (914494186) Appointed |
| 23/09/2019 | New Accounts filed |
| 25/06/2019 | Jan Springl (925951773) has left the board |
| 25/06/2019 | New Board Member Jan Springl (925951725) Appointed |
| 18/06/2019 | Serhiy Zuyev (924907206) has left the board |
| 18/06/2019 | Julie Leeburn (915975435) has left the board |
| 18/06/2019 | Mark Eugene Green (920735753) has left the board |
| 18/06/2019 | Richard Scott Berge (924905314) has left the board |
| 18/06/2019 | Bruno De Almeida Laranjeira (924700034) has left the board |
| 18/06/2019 | New Board Member Jan Springl (925951773) Appointed |
| 18/06/2019 | New Board Member Tarloke Singh Bains (920398324) Appointed |
| 19/03/2019 | Serhiy Zuyev (924907177) has left the board |
| 19/03/2019 | New Board Member Serhiy Zuyev (924907206) Appointed |
| 25/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/08/2018 | New Board Member Serhiy Zugev (924907177) Appointed |
| 06/08/2018 | New Board Member Richard Scott Berge (924905314) Appointed |
| 06/08/2018 | Ian Robert Luney (914494186) has left the board |
| 07/06/2018 | New Board Member Bruno De Almeida Laranjeira (924700034) Appointed |
| 04/06/2018 | Roger Paul Casement (914721196) has left the board |
| 04/06/2018 | Kristina Lund (924296109) has left the board |
| 12/02/2018 | Mark Edward Reynolds (909637424) has left the board |
| 12/02/2018 | New Board Member Kristina Lund (924296109) Appointed |
| 27/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 26/08/2017 | New Accounts filed |
| 30/06/2017 | New Company Secretary Heather Woods (923446468) Appointed |
| 30/06/2017 | Carla Michelle Tully (919398828) has left the board |
| 19/01/2017 | New Board Member James Timothy McCullough (922262544) Appointed |
| 28/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 04/07/2016 | New Board Member Mark Eugene Green (920735753) Appointed |
| 04/07/2016 | Mark Eugene Green (920934695) has left the board |
| 27/06/2016 | New Board Member Mark Eugene Green (920934695) Appointed |
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