AES KILROOT POWER LIMITED
CARRICKFERGUS


Company number NI026039
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address KILROOT POWER STATION, LARNE ROAD, CARRICKFERGUS, CO ANTRIM, BT38 7LX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Registration of charge NI0260390009, created on 17 January 2017; Appointment of James Timothy Mccullough as a director on 16 January 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of AES KILROOT POWER LIMITED are www.aeskilrootpower.co.uk, and www.aes-kilroot-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Aes Kilroot Power Limited is a Private Limited Company. The company registration number is NI026039. Aes Kilroot Power Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of Aes Kilroot Power Limited is Kilroot Power Station Larne Road Carrickfergus Co Antrim Bt38 7lx. . 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 BOTHWELL, David has been resigned. Secretary MCNEILLY, Robert George Alex has been resigned. Secretary O'NEILL, Lisa has been resigned. Director ARMSTRONG, Michael Norman has been resigned. Director CORWELL, Stephen Robert has been resigned. Director CORWELL, Stephen Robert has been resigned. Director FITZPATRICK, Mark Stuart has been resigned. Director GHEERAERT, Florent has been resigned. Director GODESAR, Rolf Karl, Dr has been resigned. Director GRAHAM, Roger has been resigned. Director GREEN, Mark Raymond has been resigned. Director HOPKINS, Neil Allen has been resigned. Director KENIS, Eric has been resigned. Director LYNCH, Shane John Joseph has been resigned. Director MARQUEZ, Julian Jose has been resigned. Director MC ILHAGGER, David has been resigned. Director MCILHATTON, William has been resigned. Director MCLAREN, John Keith has been resigned. Director MCNEILLY, Robert George Alex has been resigned. Director MICHEL, Pierre Jules Maurice has been resigned. Director MILLER, Mark Edward has been resigned. Director MURTLOW, Ann Marie has been resigned. Director PATON, John Derek has been resigned. Director SITTLINGTON, Samuel James has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LEEBURN, Julie
Appointed Date: 21 April 2011
Director
CASEMENT, Roger Paul
Appointed Date: 02 September 2013
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
BOTHWELL, David
Resigned: 21 April 2011
Appointed Date: 01 October 2010
Secretary
MCNEILLY, Robert George Alex
Resigned: 30 September 2009
Appointed Date: 25 October 1991
Secretary
O'NEILL, Lisa
Resigned: 01 May 2014
Appointed Date: 30 September 2009
Director
ARMSTRONG, Michael Norman
Resigned: 16 December 2003
Appointed Date: 27 March 2002
67 years old
Director
CORWELL, Stephen Robert
Resigned: 28 October 2009
Appointed Date: 28 October 2009
70 years old
Director
CORWELL, Stephen Robert
Resigned: 02 September 2013
Appointed Date: 28 October 2009
70 years old
Director
FITZPATRICK, Mark Stuart
Resigned: 28 June 2002
Appointed Date: 25 October 1991
74 years old
Director
GHEERAERT, Florent
Resigned: 12 May 2000
Appointed Date: 29 April 1998
86 years old
Director
GODESAR, Rolf Karl, Dr
Resigned: 12 May 2000
Appointed Date: 25 October 1991
83 years old
Director
GRAHAM, Roger
Resigned: 16 May 2004
Appointed Date: 08 January 2001
69 years old
Director
GREEN, Mark Raymond
Resigned: 18 April 2016
Appointed Date: 18 April 2016
66 years old
Director
HOPKINS, Neil Allen
Resigned: 01 March 2004
Appointed Date: 25 October 1991
61 years old
Director
KENIS, Eric
Resigned: 12 May 2000
Appointed Date: 25 October 1991
72 years old
Director
LYNCH, Shane John Joseph
Resigned: 03 March 2006
Appointed Date: 08 January 2001
63 years old
Director
MARQUEZ, Julian Jose
Resigned: 08 March 2016
Appointed Date: 29 September 2009
59 years old
Director
MC ILHAGGER, David
Resigned: 22 June 2000
Appointed Date: 25 October 1991
85 years old
Director
MCILHATTON, William
Resigned: 06 July 2000
Appointed Date: 06 July 2000
75 years old
Director
MCLAREN, John Keith
Resigned: 29 September 2009
Appointed Date: 03 March 2006
63 years old
Director
MCNEILLY, Robert George Alex
Resigned: 30 September 2009
Appointed Date: 08 January 2001
72 years old
Director
MICHEL, Pierre Jules Maurice
Resigned: 12 May 2000
Appointed Date: 16 February 1999
88 years old
Director
MILLER, Mark Edward
Resigned: 27 January 2015
Appointed Date: 05 March 2009
64 years old
Director
MURTLOW, Ann Marie
Resigned: 27 March 2002
Appointed Date: 07 May 1999
64 years old
Director
PATON, John Derek
Resigned: 13 February 2009
Appointed Date: 03 March 2006
70 years old
Director
SITTLINGTON, Samuel James
Resigned: 10 July 2000
Appointed Date: 10 July 2000
78 years old

Persons With Significant Control

Aes (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AES KILROOT POWER LIMITED Events

31 Jan 2017
Registration of charge NI0260390009, created on 17 January 2017
17 Jan 2017
Appointment of James Timothy Mccullough as a director on 16 January 2017
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Termination of appointment of Julian Jose Marquez as a director on 8 March 2016
...
... and 159 more events
25 Oct 1991
Incorporation
25 Oct 1991
Pars re dirs/sit reg off
25 Oct 1991
Memorandum
25 Oct 1991
Articles
25 Oct 1991
Decln complnce reg new co

AES KILROOT POWER LIMITED Charges

17 January 2017
Charge code NI02 6039 0009
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Soni Limited (Company Number: NI038715) Eirgrid P.L.C (Registered Number: 338522)
Description: Contains fixed charge…
8 September 2011
Debenture
Delivered: 15 September 2011
Status: Satisfied on 5 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2009
Mortgage or charge
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Eirgrid PLC
Description: All monies floating charge on undertaking or property of…
5 September 2008
Debenture
Delivered: 16 September 2008
Status: Satisfied on 15 September 2011
Persons entitled: Bnp Paribas S.A.
Description: All monies debenture. All those pieces or parcels of land…
5 September 2008
Mortgage or charge
Delivered: 16 September 2008
Status: Satisfied on 15 September 2011
Persons entitled: Bnp Paribas S.A.
Description: All monies security assignment of contractual rights…
5 September 2008
Mortgage or charge
Delivered: 15 September 2008
Status: Satisfied on 30 August 2011
Persons entitled: Prudential Trustee Company Limited
Description: All monies security assignment of contractual rights…
20 June 2002
Mortgage or charge
Delivered: 21 June 2002
Status: Satisfied on 23 March 2007
Persons entitled: Aes (NI) Limited Station Carrickfergus
Description: All monies debenture. 4. sub-demises, assignments, fixed…
26 July 1994
Mortgage or charge
Delivered: 9 August 1994
Status: Satisfied on 19 September 2011
Persons entitled: EC1N 2NH Prudential Trustee 142 Holborn Bars
Description: All monies debenture. All that property described in part 1…
31 May 1992
Mortgage or charge
Delivered: 15 June 1992
Status: Satisfied on 25 July 1994
Persons entitled: Baclays Bank PLC London
Description: All monies debenture. All that property described in part 1…

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