• UK
  • 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

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 .
More information

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 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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)

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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)

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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)

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  • legacy (2006-11-05) - AC(NI)

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  • legacy (2006-03-12) - 371A(NI)

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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)

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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)

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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)

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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)

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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)

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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)

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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)

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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)

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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)

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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)

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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)

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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)

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  • legacy (1993-09-01) - AC(NI)

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  • legacy (1993-02-25) - 371S(NI)

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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)

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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)

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