Ep Ballylumford Limited, Islandmagee

Ep Ballylumford Limited is a private limited company. Formerly, it was called Aes Ballylumford Limited (changed on 2019-06-14). Registered at Ballylumford Power Station, Ballylumford, Islandmagee BT40 3RS, the aforementioned 32 years old firm was incorporated on 1991-10-25 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).
4 directors can be found in this business: Kieran T. (appointed on 08 December 2022), Tarloke B. (appointed on 12 June 2019), Jan S. (appointed on 12 June 2019). Moving on to the secretaries (1 in total), we can name: James C. (appointed on 03 May 2023).
About
Name: Ep Ballylumford Limited
Number: NI026040
Incorporation date: 1991-10-25
End of financial year: 31 December
 
Address: Ballylumford Power Station
Ballylumford
Islandmagee
BT40 3RS
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Ep Uk Investments Ltd
12 June 2019
Address Byron House 7 - 9, St. James's Street, London, SW1A 1EE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09255154
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aes Ballylumford Holdings Limited
6 April 2016 - 12 June 2019
Address First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Legal authority England & Wales
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 07261857
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Ep Ballylumford Limited confirmation statement filing is 2024-02-15. The most recent confirmation statement was filed on 2023-02-01. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ep Uk Investments Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 7 - 9, St. James's Street, SW1A 1EE London. Aes Ballylumford Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Templeback, 10 Temple Back, BS1 6FL Bristol.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, August 2023 | accounts
Free Download (34 pages)