EP BALLYLUMFORD LIMITED
BALLYLUMFORD POWER STATION, BALLYLUMFORD, ISLANDMAGEE BT40 3RS- Active
- Private Limited Company
- Company No. NI026040
- Last Updated: 01 Mar 2024
Company Profile
EP BALLYLUMFORD LIMITED was incorporated on Friday, October 25, 1991 as a Private Limited Company with registered address in ISLANDMAGEE. EP BALLYLUMFORD LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 33 years 3 months and 28 days.
| Name | EP BALLYLUMFORD LIMITED |
|---|---|
| Company number | NI026040 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALLYLUMFORD POWER STATION BALLYLUMFORD ISLANDMAGEE BT40 3RS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ep Uk Investments Ltd 7 - 9, St. James's Street, SW1A 1EE |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aes Ballylumford Holdings Limited Templeback, 10 Temple Back, BS1 6FL |
Dates: Wednesday, April 6, 2016 - Wednesday, June 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| EP BALLYLUMFORD LIMITED | 25 Oct 1991 |
| PREMIER POWER LIMITED | 02 Nov 2010 |
| AES BALLYLUMFORD LIMITED | 14 Jun 2019 |