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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 32 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: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
✓
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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 2021-12-31. 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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https://www.kompany.co.uk/p/uk/ni026040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni026040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni026040#ADDSLCHUK
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.
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termination-secretary-company-with-name-termination-date (2022-05-23) - TM02
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-06) - RP04CS01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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mortgage-satisfy-charge-full (2019-03-11) - MR04
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mortgage-satisfy-charge-full (2019-03-13) - MR04
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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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termination-secretary-company-with-name-termination-date (2019-06-14) - TM02
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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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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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-15) - MR04
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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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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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appoint-person-director-company-with-name-date (2018-06-04) - 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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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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confirmation-statement-with-updates (2017-02-07) - CS01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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accounts-with-accounts-type-full (2017-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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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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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-21) - AA
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change-person-director-company-with-change-date (2015-01-12) - CH01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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change-person-director-company-with-change-date (2015-10-27) - CH01
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keyboard_arrow_right 2014
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resolution (2014-06-19) - RESOLUTIONS
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statement-of-companys-objects (2014-06-19) - CC04
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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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 (2012-02-06) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-08-15) - TM01
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legacy (2012-08-06) - MG01
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legacy (2012-04-05) - MG01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-11-02) - CERTNM
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appoint-person-director-company-with-name (2010-01-04) - AP01
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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 (2010-04-06) - 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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accounts-with-accounts-type-full (2010-09-24) - AA
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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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keyboard_arrow_right 2009
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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 (2009-07-22) - 296(NI)
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keyboard_arrow_right 2007
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legacy (2007-01-19) - 296(NI)
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legacy (2007-02-15) - 296(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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keyboard_arrow_right 2004
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legacy (2004-03-11) - 371S(NI)
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legacy (2004-04-27) - 296(NI)
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legacy (2004-12-09) - 296(NI)
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keyboard_arrow_right 2003
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legacy (2003-02-20) - 371A(NI)
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keyboard_arrow_right 2002
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legacy (2002-11-05) - 296(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 (2002-10-09) - 296(NI)
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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 (2001-08-06) - 296(NI)
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legacy (2001-07-20) - 296(NI)
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legacy (2001-09-29) - 296(NI)
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legacy (2001-08-14) - 296(NI)
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keyboard_arrow_right 2000
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legacy (2000-10-25) - 296(NI)
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legacy (2000-03-06) - 371S(NI)
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keyboard_arrow_right 1999
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legacy (1999-02-23) - AURES(NI)
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legacy (1999-03-03) - 371S(NI)
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legacy (1999-03-30) - 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 (1999-05-13) - 296(NI)
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keyboard_arrow_right 1998
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legacy (1998-12-29) - 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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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 (1997-02-16) - 296(NI)
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legacy (1997-03-04) - 371S(NI)
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legacy (1997-02-13) - 296(NI)
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legacy (1997-07-25) - 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 (1997-05-20) - 296(NI)
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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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keyboard_arrow_right 1995
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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 (1995-03-08) - 296(NI)
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legacy (1995-02-20) - 371S(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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keyboard_arrow_right 1994
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legacy (1994-02-28) - 296(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 (1994-02-22) - 371S(NI)
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legacy (1994-08-31) - AC(NI)
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legacy (1994-11-24) - 296(NI)
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legacy (1994-06-20) - UDM+A(NI)
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keyboard_arrow_right 1993
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legacy (1993-09-01) - AC(NI)
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legacy (1993-02-25) - 371S(NI)
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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 (1992-05-22) - 296(NI)
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legacy (1992-10-22) - 295(NI)
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legacy (1992-11-04) - 371A(NI)
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keyboard_arrow_right 1991
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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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legacy (1991-10-25) - ARTS(NI)
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legacy (1991-10-25) - G21(NI)
