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EP BALLYLUMFORD LIMITED - Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, United Kingdom
Company Information
- Company registration number
- NI026040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ballylumford Power Station
- Ballylumford
- Islandmagee
- Larne Co Antrim
- BT40 3RS Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS UK
Management
- Managing Directors
- BAINS, Tarloke Singh
- MCCULLOUGH, James Timothy
- SPRINGL, Jan
- TUBRIDY, Kieran
- Company secretaries
- CORTE, James Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-25
- Age Of Company 1991-10-25 33 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Ep Uk Investments Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AES BALLYLUMFORD LIMITED
- Legal Entity Identifier (LEI)
- 2138006AXLA6LRXTFI04
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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EP BALLYLUMFORD LIMITED Company Description
- EP BALLYLUMFORD LIMITED is a ltd registered in United Kingdom with the Company reg no NI026040. Its current trading status is "live". It was registered 1991-10-25. It was previously called AES BALLYLUMFORD LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Ballylumford Power Station .
Get EP BALLYLUMFORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ep Ballylumford Limited - Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, United Kingdom
- 1991-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-01) - CS01
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change-person-director-company-with-change-date (2024-06-17) - CH01
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accounts-with-accounts-type-full (2024-10-15) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-14) - AA
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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appoint-person-secretary-company-with-name-date (2023-05-03) - AP03
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-06) - RP04CS01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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accounts-with-accounts-type-full (2022-10-07) - AA
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mortgage-satisfy-charge-full (2022-06-07) - MR04
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termination-secretary-company-with-name-termination-date (2022-05-23) - TM02
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confirmation-statement-with-no-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-25) - MR01
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change-to-a-person-with-significant-control (2021-07-05) - PSC05
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accounts-with-accounts-type-full (2021-08-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-16) - MR04
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cessation-of-a-person-with-significant-control (2019-06-14) - PSC07
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notification-of-a-person-with-significant-control (2019-06-14) - PSC02
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mortgage-satisfy-charge-full (2019-03-13) - MR04
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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mortgage-satisfy-charge-full (2019-03-11) - MR04
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-14) - TM02
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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resolution (2019-06-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-06-14) - CH01
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accounts-with-accounts-type-full (2019-09-19) - AA
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-06) - PSC05
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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change-person-secretary-company-with-change-date (2018-02-14) - CH03
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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accounts-with-accounts-type-full (2018-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-05) - MR01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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mortgage-satisfy-charge-full (2018-01-15) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-07) - CS01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-31) - MR01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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accounts-with-accounts-type-full (2017-08-23) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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memorandum-articles (2016-04-08) - MA
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resolution (2016-04-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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change-person-director-company-with-change-date (2015-10-27) - CH01
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accounts-with-accounts-type-full (2015-08-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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statement-of-companys-objects (2014-06-19) - CC04
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resolution (2014-06-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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resolution (2013-02-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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legacy (2012-04-05) - MG01
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termination-director-company-with-name (2012-08-15) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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legacy (2012-08-06) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-06) - TM01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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termination-secretary-company-with-name (2010-08-12) - TM02
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termination-director-company-with-name (2010-08-12) - TM01
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appoint-person-director-company-with-name (2010-09-23) - AP01
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appoint-person-secretary-company-with-name (2010-09-30) - AP03
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appoint-person-director-company-with-name (2010-10-01) - AP01
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miscellaneous (2010-10-04) - MISC
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appoint-person-director-company-with-name (2010-10-27) - AP01
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change-of-name-notice (2010-11-02) - CONNOT
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certificate-change-of-name-company (2010-11-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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termination-director-company-with-name (2010-01-04) - TM01
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accounts-with-accounts-type-full (2010-09-24) - AA
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appoint-person-director-company-with-name (2010-01-04) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-22) - 296(NI)
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-04-28) - 296(NI)
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legacy (2009-05-08) - 296(NI)
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legacy (2009-03-05) - 371A(NI)
keyboard_arrow_right 2008
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legacy (2008-05-29) - AC(NI)
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legacy (2008-05-07) - 296(NI)
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particulars-of-a-mortgage-charge (2008-04-11) - 402(NI)
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legacy (2008-03-20) - 371A(NI)
keyboard_arrow_right 2007
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legacy (2007-01-19) - 296(NI)
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legacy (2007-01-29) - 296(NI)
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legacy (2007-02-22) - 371A(NI)
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legacy (2007-10-01) - AC(NI)
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legacy (2007-02-15) - 296(NI)
keyboard_arrow_right 2006
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legacy (2006-11-05) - AC(NI)
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legacy (2006-03-12) - 371A(NI)
keyboard_arrow_right 2005
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legacy (2005-11-26) - 296(NI)
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legacy (2005-11-08) - AC(NI)
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legacy (2005-08-12) - 296(NI)
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legacy (2005-02-28) - 371S(NI)
keyboard_arrow_right 2004
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legacy (2004-04-27) - 296(NI)
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legacy (2004-03-11) - 371S(NI)
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legacy (2004-12-09) - 296(NI)
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legacy (2004-10-29) - AC(NI)
keyboard_arrow_right 2003
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legacy (2003-11-03) - AC(NI)
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legacy (2003-03-13) - AURES(NI)
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legacy (2003-02-20) - 371A(NI)
keyboard_arrow_right 2002
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legacy (2002-02-10) - 296(NI)
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legacy (2002-03-07) - 371A(NI)
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legacy (2002-09-06) - AC(NI)
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legacy (2002-10-09) - 296(NI)
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legacy (2002-10-14) - 296(NI)
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legacy (2002-11-05) - 296(NI)
keyboard_arrow_right 2001
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legacy (2001-02-25) - 371A(NI)
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legacy (2001-05-03) - 296(NI)
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legacy (2001-07-20) - 296(NI)
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legacy (2001-08-14) - 296(NI)
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legacy (2001-08-06) - 296(NI)
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legacy (2001-10-20) - AC(NI)
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legacy (2001-09-29) - 296(NI)
keyboard_arrow_right 2000
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legacy (2000-10-25) - 296(NI)
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legacy (2000-08-11) - AC(NI)
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legacy (2000-03-06) - 371S(NI)
keyboard_arrow_right 1999
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legacy (1999-02-23) - AURES(NI)
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legacy (1999-03-30) - 296(NI)
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legacy (1999-03-03) - 371S(NI)
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legacy (1999-05-13) - 296(NI)
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legacy (1999-09-23) - 296(NI)
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legacy (1999-10-06) - AC(NI)
keyboard_arrow_right 1998
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legacy (1998-12-29) - 296(NI)
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legacy (1998-07-29) - AC(NI)
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legacy (1998-06-30) - 296(NI)
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legacy (1998-03-02) - 371S(NI)
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legacy (1998-02-18) - 296(NI)
keyboard_arrow_right 1997
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legacy (1997-01-02) - 296(NI)
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legacy (1997-01-16) - 296(NI)
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legacy (1997-02-13) - 296(NI)
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legacy (1997-03-04) - 371S(NI)
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legacy (1997-05-20) - 296(NI)
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legacy (1997-02-16) - 296(NI)
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legacy (1997-07-30) - AC(NI)
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legacy (1997-08-06) - 296(NI)
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legacy (1997-07-25) - 296(NI)
keyboard_arrow_right 1996
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legacy (1996-09-12) - AC(NI)
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legacy (1996-02-19) - 371A(NI)
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legacy (1996-01-21) - 296(NI)
keyboard_arrow_right 1995
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legacy (1995-02-20) - 371S(NI)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-10) - 296(NI)
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legacy (1995-09-25) - AC(NI)
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legacy (1995-03-08) - 296(NI)
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legacy (1995-11-29) - 296(NI)
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legacy (1995-12-05) - 296(NI)
keyboard_arrow_right 1994
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legacy (1994-02-22) - 371S(NI)
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legacy (1994-06-01) - CNRES(NI)
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legacy (1994-06-01) - CERTC(NI)
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legacy (1994-06-20) - UDM+A(NI)
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legacy (1994-02-28) - 296(NI)
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legacy (1994-11-24) - 296(NI)
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legacy (1994-08-31) - AC(NI)
keyboard_arrow_right 1993
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legacy (1993-09-01) - AC(NI)
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legacy (1993-02-25) - 371S(NI)
keyboard_arrow_right 1992
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legacy (1992-04-17) - 296(NI)
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legacy (1992-04-17) - 232(NI)
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legacy (1992-10-22) - 295(NI)
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legacy (1992-05-22) - 296(NI)
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legacy (1992-11-04) - 371A(NI)
keyboard_arrow_right 1991
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legacy (1991-10-25) - ARTS(NI)
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legacy (1991-10-25) - G21(NI)
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incorporation-company (1991-10-25) - NEWINC
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legacy (1991-10-25) - G23(NI)
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legacy (1991-10-25) - MEM(NI)