EP NI ENERGY LIMITED - CARRICKFERGUS


Company Profile Company Filings

Overview

EP NI ENERGY LIMITED is a Private Limited Company from CARRICKFERGUS UNITED KINGDOM and has the status: Active.
EP NI ENERGY LIMITED was incorporated 4 years ago on 20/01/2020 and has the registered number: NI667118. The accounts status is FULL and accounts are next due on 30/09/2024.

EP NI ENERGY LIMITED - CARRICKFERGUS

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KILROOT POWER STATION
CARRICKFERGUS
CO. ANTRIM
BT38 7LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN TUBRIDY Mar 1981 Irish Director 2022-12-08 CURRENT
JAN SPRINGL Apr 1978 Czech Director 2020-01-20 CURRENT
MS VICTORIA ROSE PEARSON Feb 1985 British Director 2021-07-13 CURRENT
JAMES TIMOTHY MCCULLOUGH Jun 1962 British Director 2020-01-20 CURRENT
MR TARLOKE SINGH BAINS Jul 1968 British Director 2020-01-20 CURRENT
MR JAMES ROGER CORTE Secretary 2023-05-03 CURRENT
MR IAN ROBERT LUNEY Aug 1968 British Director 2020-01-20 UNTIL 2022-12-08 RESIGNED
MR JAMES PETER CHIODINI Secretary 2022-10-31 UNTIL 2023-02-15 RESIGNED
MR ALAN BISSETT Secretary 2020-01-20 UNTIL 2022-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ep Uk Investments Limited 2020-01-20 - 2020-01-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ep Uk Investments Ltd 2020-01-20 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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