AES KILROOT GENERATING LIMITED - CARRICKFERGUS


Overview

AES KILROOT GENERATING LIMITED is a Private Limited Company from CARRICKFERGUS and has the status: Dissolved - no longer trading.
AES KILROOT GENERATING LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: NI037997. The accounts status is DORMANT.

AES KILROOT GENERATING LIMITED - CARRICKFERGUS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

KILROOT POWER STATION
CARRICKFERGUS
CO. ANTRIM
BT38 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE LEEBURN Secretary 2011-04-21 CURRENT
MR PAUL AUSTIN HUTCHINSON Nov 1968 British Director 2018-08-02 CURRENT
MRS JULIE LEEBURN Jan 1983 British Director 2018-08-02 CURRENT
JAMES TIMOTHY MCCULLOUGH Jun 1962 British Director 2017-01-16 CURRENT
HEATHER SPENCE Secretary 2017-06-26 CURRENT
MS CARLA MICHELLE TULLY Jul 1972 Us Director 2015-01-27 UNTIL 2017-06-26 RESIGNED
MS KRISTINA LUND Jun 1977 American Director 2017-12-22 UNTIL 2018-05-31 RESIGNED
GEORGE MCNEILLY Secretary 2000-03-02 UNTIL 2009-09-30 RESIGNED
DAVID BOTHWELL Secretary 2010-10-01 UNTIL 2011-04-21 RESIGNED
LISA O'NEILL Secretary 2009-09-30 UNTIL 2014-05-01 RESIGNED
MR ROBERT GEORGE ALEX MCNEILLY British Director 2004-05-14 UNTIL 2009-09-30 RESIGNED
MR WILLIAM MCILHATTON Sep 1950 British Director 2000-04-14 UNTIL 2000-07-06 RESIGNED
MARK EDWARD MILLER Jul 1961 American Director 2009-03-05 UNTIL 2015-01-27 RESIGNED
MR SHANE JOHN JOSEPH LYNCH Feb 1962 Irish Director 2000-07-06 UNTIL 2006-03-03 RESIGNED
MARK EDWARD REYNOLDS Nov 1964 British Director 2017-09-11 UNTIL 2017-12-22 RESIGNED
MRS ANN MARIE MURTLOW Nov 1960 American Director 2001-01-08 UNTIL 2002-03-27 RESIGNED
MR ROGER PAUL CASEMENT Jun 1963 Irish Director 2009-10-21 UNTIL 2018-05-31 RESIGNED
MR IAN ROBERT LUNEY Aug 1968 British Director 2015-01-27 UNTIL 2018-08-02 RESIGNED
JOHN DEREK PATON Sep 1955 British Director 2006-03-03 UNTIL 2009-02-13 RESIGNED
JOHN DEREK PATON Sep 1955 British Director 2006-03-03 UNTIL 2009-02-13 RESIGNED
MR ROGER GRAHAM Apr 1956 British Director 2001-01-08 UNTIL 2004-05-16 RESIGNED
MR MICHAEL NORMAN ARMSTRONG Jan 1958 British Director 2002-03-27 UNTIL 2003-12-16 RESIGNED
ALAN DAVID BISSETT Mar 1967 British Director 2000-03-02 UNTIL 2001-01-08 RESIGNED
MR NEIL ALLEN HOPKINS Sep 1964 British Director 2001-01-08 UNTIL 2004-03-01 RESIGNED
CLAIRE LOUISE ELLIOTT May 1975 British Director 2000-03-02 UNTIL 2000-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aes (Ni) Limited 2016-04-06 Carrickfergus   Co Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AES TEP POWER II INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AES HORIZONS INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AES BARRY LIMITED BRISTOL UNITED KINGDOM Active FULL 74990 - Non-trading company
AES K2 LIMITED BRISTOL UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AES BARRY OPERATIONS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AES UK HOLDINGS LTD BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AES UK DATACENTER SERVICES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AES UK POWER LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AES UK POWER HOLDINGS LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AES UK POWER FINANCING LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AES VENEZUELA FINANCE BRISTOL UNITED KINGDOM Active -... FULL 64209 - Activities of other holding companies n.e.c.
AES UK POWER FINANCING II LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AES TEP POWER INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AES OVERSEAS HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AES BELFAST WEST POWER LIMITED BELFAST NORTHERN IRELAND Active FULL 74990 - Non-trading company
EP KILROOT LIMITED CARRICKFERGUS Active FULL 35110 - Production of electricity
EP BALLYLUMFORD LIMITED ISLANDMAGEE Active FULL 35110 - Production of electricity
AES (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 82990 - Other business support service activities n.e.c.
CLOGHAN LIMITED COOKSTOWN Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AES KILROOT GENERATING LIMITED 2018-09-08 31-12-2017 £1 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EP KILROOT LIMITED CARRICKFERGUS Active FULL 35110 - Production of electricity
EP NI ENERGY LIMITED CARRICKFERGUS UNITED KINGDOM Active FULL 35110 - Production of electricity
EP KILROOT ENERGY PARK LIMITED CARRICKFERGUS NORTHERN IRELAND Active NO ACCOUNTS FILED 35110 - Production of electricity