Ep Kilroot Limited

General information

Name:

Ep Kilroot Ltd

Office Address:

Kilroot Power Station Larne Road BT38 7LX Carrickfergus

Number: NI026039

Incorporation date: 1991-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Ep Kilroot was created on 1991-10-25 as a Private Limited Company. This firm's head office can be found at Carrickfergus on Kilroot Power Station, Larne Road. Assuming you have to get in touch with this company by mail, the postal code is BT38 7LX. The company reg. no. for Ep Kilroot Limited is NI026039. The firm listed name transformation from Aes Kilroot Power to Ep Kilroot Limited took place on 2019-06-14. This firm's registered with SIC code 35110 which stands for Production of electricity. 2022-12-31 is the last time the accounts were filed.

Aes Kilroot Power Ltd is a small-sized vehicle operator with the licence number ON1128296. The firm has one transport operating centre in the country. In their subsidiary in Carrickfergus on Larne Road, 1 machine is available.

In the business, all of director's assignments up till now have been executed by Kieran T., Tarloke B., Jan S. and James M.. Amongst these four individuals, James M. has supervised business the longest, having been a member of the Management Board since 2017-01-16. In addition, the director's tasks are regularly aided with by a secretary - James C., who was officially appointed by the following business on 2023-05-03.

  • Previous company's names
  • Ep Kilroot Limited 2019-06-14
  • Aes Kilroot Power Limited 1991-10-25

Company staff

James C.

Role: Secretary

Appointed: 03 May 2023

Latest update: 30 April 2024

Kieran T.

Role: Director

Appointed: 08 December 2022

Latest update: 30 April 2024

Tarloke B.

Role: Director

Appointed: 12 June 2019

Latest update: 30 April 2024

Jan S.

Role: Director

Appointed: 12 June 2019

Latest update: 30 April 2024

James M.

Role: Director

Appointed: 16 January 2017

Latest update: 30 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ep Uk Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 36-38 Berkeley Square, W1J 5AE and was registered as a PSC under the reg no 09255154.

Ep Uk Investments Ltd
Address: Berger House 36-38 Berkeley Square, London, W1J 5AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09255154
Notified on 12 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aes (Ni) Limited
Address: Kilroot Power Station Larne Road, Carrickfergus, Co Antrim, BT38 7LX
Legal authority United Kingdom
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni026332
Notified on 6 April 2016
Ceased on 12 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Company Vehicle Operator Data

Kilroot Power Station

Address

Larne Road

City

Carrickfergus

Postal code

BT38 7LX

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
32
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