Cross Check

EP BALLYLUMFORD LIMITED

Company Number

NI026040

Private limited company
Active
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CORTE, James Roger

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Byron House, 7-9 St James' Street St. James's Street London SW1A 1EE England

BAINS, Tarloke Singh

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Ballylumford Power Station Ballylumford Islandmagee Larne Co Antrim BT40 3RS
Country of Residence
England

MCCULLOUGH, James Timothy

Date of Birth
Role
Active
Director
Occupation
Complex Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Ballylumford Power Station Ballylumford Islandmagee Larne Co Antrim BT40 3RS
Country of Residence
United Kingdom

SPRINGL, Jan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Czech

  1. Appointed as Director

Correspondence Address
Ballylumford Power Station Ballylumford Islandmagee Larne Co Antrim BT40 3RS
Country of Residence
Czech Republic

TUBRIDY, Kieran

Date of Birth
Role
Active
Director
Occupation
Director Of Commercial Finance
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Ballylumford Power Station Ballylumford Islandmagee Larne Co Antrim BT40 3RS
Country of Residence
Ireland

HOGG, Lesley Joyce

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Downshire Avenue Carrickfergus Antrim BT38 7EL

HUTCHINSON, Paul Austin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ballylumford Power Station Ballylumford Islandmagee Larne Co Antrim BT40 3RS

INMAN, Carol Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Privet Close Lower Earley Reading Berkshire RG6 4NY

LEEBURN, Julie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kilroot Power Station Larne Road Carrickfergus Co Antrim BT38 7LX United Kingdom

MARKHAM, Una

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Milam Close Arborfield Berkshire RG2 9FD

MCCULLOCH, Alan William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 The Old Nursery Hermitage Newbury RG18 9WE

MOORE, Paul Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Homelea Road Datchet Berkshire SL3 9HG

SPENCE, Heather

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kilroot Power Station Larne Road Carrickfergus Co Antrim BT38 7LX United Kingdom

ADAMSON, William Harvey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ombu Newlands Drive Maidenhead Berkshire SL6 4LL

ALMANZA, Ashley Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurel Heath Heath Rise Virginia Water Surrey GU25 4AX
Country of Residence
United Kingdom

BERGE, Richard Scott

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballylumford Power Station Ballylumford Islandmagee Larne Co Antrim BT40 3RS
Country of Residence
Northern Ireland

CASEMENT, Roger Paul

Date of Birth
Role
Resigned
Director
Occupation
Plant Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballylumford Power Station Ballylumford Islandmagee Larne Co Antrim BT40 3RS
Country of Residence
Northern Ireland

CHITTY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lark Hill Hannington Tadley Hampshire RG26 5UA
Country of Residence
United Kingdom

COLLINGWOOD, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Lead Hr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom
Country of Residence
United Kingdom

COOLIDGE, Henry Ten Eyck (Jr)

Date of Birth
Role
Resigned
Director
Occupation
Head Of Power Development
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Belfast Road Carrickfergus BT38 8BY

DARLOW, Nigel Robert

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Forge 2 Blacksmiths Lane Eydon Northants NN11 3PF

DE ALMEIDA LARANJEIRA, Bruno

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vinoly 1082md Vinoly Claude Debussylaan 12 Amsterdam Netherlands
Country of Residence
Netherlands

EARL, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeysuckle House 20 Park View Drive South Charvil Twyford RG10 9QX

GREEN, Mark Eugene

Date of Birth
Role
Resigned
Director
Occupation
Europe Sbu President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vinoly 4th Floor Claude Debussylaan 1082 Md Amsterdam Netherlands
Country of Residence
Netherlands

HILL, Melvyn

Date of Birth
Role
Resigned
Director
Occupation
Operations Manger
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Orchard Coombe Whitchurch Hill Reading Uk RG8 7QL

HILL, Melvyn

Date of Birth
Role
Resigned
Director
Occupation
Operations & Maintenance Manag
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Orchard Coombe Whitchurch Hill Reading Berkshire RG8 7QL

HOGG, Lesley Joyce

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Downshire Avenue Carrickfergus Co Antrim BT38 7EL
Country of Residence
Northern Ireland

KING, Desmond Brian

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 York Avenue Whitehead Carrickfergus Co Antrim BT38 9QT
Country of Residence
United Kingdom

LOOKER, Garry

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willowhale Broadford Bridge Road Adversane, Billinghurst West Sussex RH14 9JN

LUND, Kristina

Date of Birth
Role
Resigned
Director
Occupation
Cfo Aes Eurasia
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballylumford Power Station Ballylumford Islandmagee Larne Co Antrim BT40 3RS
Country of Residence
Netherlands

LUNEY, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballylumford Power Station Ballylumford Islandmagee Larne Co Antrim BT40 3RS
Country of Residence
Northern Ireland

LUNEY, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aes Kilroot Power Station Larne Road Carrickfergus County Antrim BT38 7LX United Kingdom
Country of Residence
Northern Ireland

MARTIN-DAVIS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballylumford Power Station Ballylumford Islandmagee Larne Co Antrim BT40 3RS

MILLER, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Plant Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aes Kilroot Larne Road Carrickfergus County Antrim BT38 7LX Northern Ireland
Country of Residence
Northern Ireland

NEBREDA MARQUEZ, Julian Jose

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Europe
Nationality
Venezuelan

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Aes Netherlands Holding Bv Vinoly Building 4th Floor Claude Debussylaan 12 1082 Amsterdam Netherlands
Country of Residence
Amsterdam

Ep Uk Investments Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Byron House 7 - 9 St. James's Street London SW1A 1EE England

Aes Ballylumford Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL