AES BALLYLUMFORD LIMITED
ISLANDMAGEE PREMIER POWER LIMITED


Company number NI026040
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address BALLYLUMFORD POWER STATION, BALLYLUMFORD, ISLANDMAGEE, LARNE CO ANTRIM, BT40 3RS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registration of charge NI0260400006, created on 17 January 2017; Appointment of James Timothy Mccullough as a director on 16 January 2017. The most likely internet sites of AES BALLYLUMFORD LIMITED are www.aesballylumford.co.uk, and www.aes-ballylumford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Aes Ballylumford Limited is a Private Limited Company. The company registration number is NI026040. Aes Ballylumford Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of Aes Ballylumford Limited is Ballylumford Power Station Ballylumford Islandmagee Larne Co Antrim Bt40 3rs. . LEEBURN, Julie is a Secretary of the company. CASEMENT, Roger Paul is a Director of the company. GREEN, Mark Eugene is a Director of the company. LUNEY, Ian Robert is a Director of the company. MCCULLOUGH, James Timothy is a Director of the company. TULLY, Carla Michelle is a Director of the company. Secretary HOGG, Lesley Joyce has been resigned. Secretary HUTCHINSON, Paul Austin has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MARKHAM, Una has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MOORE, Paul Anthony has been resigned. Director ADAMSON, William Harvey has been resigned. Director ALMANZA, Ashley Martin has been resigned. Director CHITTY, Ian has been resigned. Director COLLINGWOOD, Jonathan Mark has been resigned. Director COOLIDGE, Henry Ten Eyck (Jr) has been resigned. Director DARLOW, Nigel Robert has been resigned. Director EARL, John Charles has been resigned. Director HILL, Melvyn has been resigned. Director HILL, Melvyn has been resigned. Director HOGG, Lesley Joyce has been resigned. Director KING, Desmond Brian has been resigned. Director LOOKER, Garry has been resigned. Director MARTIN-DAVIS, Andrew has been resigned. Director MILLER, Mark Edward has been resigned. Director NEBREDA MARQUEZ, Julian Jose has been resigned. Director PLACKETT, Martin William has been resigned. Director SARJEANT, Malcolm has been resigned. Director SHAW, Nigel Richard has been resigned. Director SMITH, Peter John Andrew has been resigned. Director SOUCHARD, Richard Jack has been resigned. Director SURRALL, Stephen John has been resigned. Director SURRALL, Stephen John has been resigned. Director THORNLEY, Brian Ralph has been resigned. Director UNNA, Stefan Paul has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LEEBURN, Julie
Appointed Date: 10 February 2012
Director
CASEMENT, Roger Paul
Appointed Date: 11 August 2010
62 years old
Director
GREEN, Mark Eugene
Appointed Date: 18 April 2016
58 years old
Director
LUNEY, Ian Robert
Appointed Date: 29 August 2014
57 years old
Director
MCCULLOUGH, James Timothy
Appointed Date: 16 January 2017
63 years old
Director
TULLY, Carla Michelle
Appointed Date: 27 January 2015
53 years old

Resigned Directors

Secretary
HOGG, Lesley Joyce
Resigned: 31 March 2009
Appointed Date: 01 January 2007
Secretary
HUTCHINSON, Paul Austin
Resigned: 10 February 2012
Appointed Date: 11 August 2010
Secretary
INMAN, Carol Susan
Resigned: 01 January 2007
Appointed Date: 25 October 1991
Secretary
MARKHAM, Una
Resigned: 11 August 2010
Appointed Date: 31 March 2009
Secretary
MCCULLOCH, Alan William
Resigned: 11 August 2010
Appointed Date: 14 September 2007
Secretary
MOORE, Paul Anthony
Resigned: 14 September 2007
Appointed Date: 30 October 2005
Director
ADAMSON, William Harvey
Resigned: 12 July 2005
Appointed Date: 17 September 2002
77 years old
Director
ALMANZA, Ashley Martin
Resigned: 10 April 2001
Appointed Date: 01 December 1998
62 years old
Director
CHITTY, Ian
Resigned: 11 August 2010
Appointed Date: 28 March 2006
57 years old
Director
COLLINGWOOD, Jonathan Mark
Resigned: 11 August 2010
Appointed Date: 19 April 2010
61 years old
Director
COOLIDGE, Henry Ten Eyck (Jr)
Resigned: 31 March 2009
Appointed Date: 01 January 2007
66 years old
Director
DARLOW, Nigel Robert
Resigned: 28 March 2006
Appointed Date: 16 March 2004
59 years old
Director
EARL, John Charles
Resigned: 08 January 2002
Appointed Date: 25 October 1991
78 years old
Director
HILL, Melvyn
Resigned: 11 August 2010
Appointed Date: 31 March 2009
79 years old
Director
HILL, Melvyn
Resigned: 04 March 1999
Appointed Date: 25 October 1991
79 years old
Director
HOGG, Lesley Joyce
Resigned: 01 August 2012
Appointed Date: 31 March 2009
56 years old
Director
KING, Desmond Brian
Resigned: 22 April 1999
Appointed Date: 25 October 1991
77 years old
Director
LOOKER, Garry
Resigned: 01 October 2004
Appointed Date: 17 September 2002
67 years old
Director
MARTIN-DAVIS, Andrew
Resigned: 20 August 2009
Appointed Date: 01 October 2004
64 years old
Director
MILLER, Mark Edward
Resigned: 27 January 2015
Appointed Date: 11 August 2010
64 years old
Director
NEBREDA MARQUEZ, Julian Jose
Resigned: 08 March 2016
Appointed Date: 01 October 2010
59 years old
Director
PLACKETT, Martin William
Resigned: 14 September 1999
Appointed Date: 25 October 1991
72 years old
Director
SARJEANT, Malcolm
Resigned: 31 March 2009
Appointed Date: 08 January 2002
78 years old
Director
SHAW, Nigel Richard
Resigned: 17 July 2001
Appointed Date: 15 September 1999
71 years old
Director
SMITH, Peter John Andrew
Resigned: 16 March 2004
Appointed Date: 01 June 2001
61 years old
Director
SOUCHARD, Richard Jack
Resigned: 31 March 2010
Appointed Date: 01 January 2007
71 years old
Director
SURRALL, Stephen John
Resigned: 11 August 2010
Appointed Date: 20 August 2009
65 years old
Director
SURRALL, Stephen John
Resigned: 17 September 2002
Appointed Date: 17 July 2001
65 years old
Director
THORNLEY, Brian Ralph
Resigned: 01 June 2001
Appointed Date: 25 October 1991
79 years old
Director
UNNA, Stefan Paul
Resigned: 29 August 2014
Appointed Date: 01 October 2010
58 years old
Director
WILLIAMS, Alistair Charles Walter
Resigned: 05 June 2009
Appointed Date: 31 December 2005
62 years old

Persons With Significant Control

Aes Ballylumford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AES BALLYLUMFORD LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Registration of charge NI0260400006, created on 17 January 2017
17 Jan 2017
Appointment of James Timothy Mccullough as a director on 16 January 2017
29 Sep 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Appointment of Mark Eugene Green as a director on 18 April 2016
...
... and 163 more events
25 Oct 1991
Incorporation
25 Oct 1991
Decln complnce reg new co
25 Oct 1991
Pars re dirs/sit reg off
25 Oct 1991
Articles
25 Oct 1991
Memorandum

AES BALLYLUMFORD LIMITED Charges

17 January 2017
Charge code NI02 6040 0006
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Soni Limited (Company Number: NI038715) Eirgrid P.L.C (Registered Number: 338522)
Description: Contains fixed charge…
1 April 2016
Charge code NI02 6040 0005
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: Contains fixed charge…
1 April 2016
Charge code NI02 6040 0004
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: Fixed charge over all the assets and undertaking of the…
26 July 2012
Deed of charge over credit balances
Delivered: 6 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all "deposit(s)"…
2 April 2012
Floating charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Roger Graham Gerard Price Paul Hutchinson Janice Hagan Roger Casement Crawford Rintoul Mclean
Description: The company charged by way of first floating charge in…
27 March 2008
Mortgage or charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Eirgrid PLC
Description: All monies legal charge. Sem collateral reserve account…

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