Founded in 1991, Ep Kilroot, classified under reg no. NI026039 is an active company. Currently registered at Kilroot Power Station BT38 7LX, Carrickfergus the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/06/14 Ep Kilroot Limited is no longer carrying the name Aes Kilroot Power.
Currently there are 4 directors in the the firm, namely Kieran T., Tarloke B. and Jan S. and others. In addition one secretary - James C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the BT38 7LX postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1128296 . It is located at Kilroot Power Station, Larne Road, Carrickfergus with a total of 1 cars.
| Office Address | Kilroot Power Station |
| Office Address2 | Larne Road |
| Town | Carrickfergus |
| Post code | BT38 7LX |
| Country of origin | United Kingdom |
| Registration Number | NI026039 |
| Date of Incorporation | Fri, 25th Oct 1991 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Secretary
Appointed: 03 May 2023
Position: Director
Appointed: 08 December 2022
Position: Director
Appointed: 12 June 2019
Position: Director
Appointed: 12 June 2019
Position: Director
Appointed: 16 January 2017
The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Ep Uk Investments Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Aes (Ni) Limited that put Carrickfergus as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ep Uk Investments Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aes (Ni) Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aes Kilroot Power | June 14, 2019 |
| Kilroot Power Station | |
|---|---|
| Address | Larne Road |
| City | Carrickfergus |
| Post code | BT38 7LX |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 |
accounts | Free Download (35 pages) |
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