EP BALLYLUMFORD LIMITED
Active - Accounts Filed
General Information
NAME
EP BALLYLUMFORD LIMITED
COMPANY NUMBER
NI026040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/10/1991
(33 years and 1 months old)
WEBSITE
http://aes.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2010
14/06/2019
AES BALLYLUMFORD LIMITED
View all previous names
LARNE CO ANTRIM
BT40 3RS
Telephone: 02893381100
TPS: No
Ballylumford Power Station
Ballylumford Road
Islandmagee
Larne, County Antrim
BT40 3RS
Telephone: 93381100
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 |
|---|---|---|
| AES BALLYLUMFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EP BALLYLUMFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EP BALLYLUMFORD 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 BALLYLUMFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EP BALLYLUMFORD 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 |
|---|---|---|---|---|
|
16/01/2017 - Present (7 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 4 Past: 28 |
View Report |
|
12/06/2019 - Present (5 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
12/06/2019 - Present (5 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/12/2022 - Present (1 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2022 - Present (1 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 05/05/2023 | New Company Secretary James Roger Corte (930859755) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Kieran Tubridy (930314864) Appointed |
| 13/12/2022 | Ian Robert Luney (914494186) has left the board |
| 13/12/2022 | New Board Member Kieran Tubridy (930314960) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 25/05/2022 | Heather Spence (923446405) has left the board |
| 12/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Board Member Ian Robert Luney (914494186) Appointed |
| 24/09/2019 | New Accounts filed |
| 25/06/2019 | New Board Member Tarloke Singh Bains (920398324) Appointed |
| 25/06/2019 | Tarloke Singh Bains (925951470) has left the board |
| 18/06/2019 | New Board Member Jan Springl (925951725) Appointed |
| 18/06/2019 | Julie Leeburn (916663673) has left the board |
| 18/06/2019 | Richard Scott Berge (924905314) has left the board |
| 18/06/2019 | Serhiy Zuyev (924907206) has left the board |
| 18/06/2019 | Mark Eugene Green (920735753) has left the board |
| 18/06/2019 | Bruno De Almeida Laranjeira (924700034) has left the board |
| 18/06/2019 | New Board Member Tarloke Singh Bains (925951470) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 07/08/2018 | New Board Member Serhiy Zuyev (924907206) Appointed |
| 06/08/2018 | Ian Robert Luney (914494186) has left the board |
| 06/08/2018 | New Board Member Richard Scott Berge (924905314) Appointed |
| 13/06/2018 | Bruno De Almeida Laranjeira (924700086) has left the board |
| 13/06/2018 | New Board Member Bruno De Almeida Laranjeira (924700034) Appointed |
| 07/06/2018 | New Board Member Bruno De Almeida Laranjeira (924700086) Appointed |
| 04/06/2018 | Roger Paul Casement (914721196) has left the board |
| 04/06/2018 | Kristina Lund (924296109) has left the board |
| 23/02/2018 | New Board Member Kristina Lund (924296109) Appointed |
| 23/02/2018 | Kristina Lund (924319378) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | Mark Edward Reynolds (909637424) has left the board |
| 16/02/2018 | New Board Member Kristina Lund (924319378) Appointed |
| 15/09/2017 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 26/08/2017 | New Accounts filed |
| 30/06/2017 | Carla Michelle Tully (919398828) has left the board |
| 30/06/2017 | New Company Secretary Heather Woods (923446405) Appointed |
| 09/02/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member James Timothy McCullough (922262544) Appointed |
| 02/11/2016 | New Accounts filed |
| 29/04/2016 | New Board Member Mark Eugene Green (920735753) Appointed |
| 29/04/2016 | Mark Eugene Green (920735758) has left the board |
| 22/04/2016 | New Board Member Mark Eugene Green (920735758) Appointed |
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