EP KILROOT LIMITED

Key Data

Status

Active

Company No.

NI026039

Incorporation date

25/10/1991

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1991)

04/03/2026

Termination of appointment of James Roger Corte as a secretary on 2026-03-03

View PDF (1 pages)

13/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

15/04/2025

All of the property or undertaking has been released from charge NI0260390011

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

17/06/2024

Director's details changed for Mr Kieran Tubridy on 2024-06-17

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

03/05/2023

Appointment of Mr James Roger Corte as a secretary on 2023-05-03

View PDF (2 pages)

07/03/2023

Resolutions

View PDF (1 pages)

09/12/2022

Termination of appointment of Ian Robert Luney as a director on 2022-12-08

View PDF (1 pages)

09/12/2022

Appointment of Mr Kieran Tubridy as a director on 2022-12-08

View PDF (2 pages)

31/10/2022

Appointment of Mr James Peter Chiodini as a secretary on 2022-10-31

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

23/05/2022

Termination of appointment of Heather Spence as a secretary on 2022-05-23

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

23/08/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (4 pages)

18/10/2019

Appointment of Mr Ian Robert Luney as a director on 2019-09-26

View PDF (2 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

14/06/2019

Appointment of Mr Jan Springl as a director on 2019-06-12

View PDF (2 pages)

14/06/2019

Resolutions

View PDF (3 pages)

14/06/2019

Appointment of Mr Tarloke Singh Bains as a director on 2019-06-12

View PDF (2 pages)

14/06/2019

Termination of appointment of Bruno De Almeida Laranjeira as a director on 2019-06-12

View PDF (1 pages)

14/06/2019

Termination of appointment of Mark Eugene Green as a director on 2019-06-12

View PDF (1 pages)

14/06/2019

Termination of appointment of Serhiy Zuyev as a director on 2019-06-12

View PDF (1 pages)

14/06/2019

Termination of appointment of Richard Scott Berge as a director on 2019-06-12

View PDF (1 pages)

14/06/2019

Termination of appointment of Julie Leeburn as a secretary on 2019-06-12

View PDF (1 pages)

14/06/2019

Cessation of Aes (Ni) Limited as a person with significant control on 2019-06-12

View PDF (1 pages)

14/06/2019

Notification of Ep Uk Investments Ltd as a person with significant control on 2019-06-12

View PDF (2 pages)

16/04/2019

Satisfaction of charge NI0260390009 in full

View PDF (1 pages)

20/03/2019

Statement of capital on 2019-03-20

View PDF (5 pages)

12/03/2019

Solvency Statement dated 11/03/19

View PDF (4 pages)

12/03/2019

Resolutions

View PDF (7 pages)

12/03/2019

Resolutions

View PDF (3 pages)

11/03/2019

Statement of capital following an allotment of shares on 2019-03-11

View PDF (3 pages)

08/03/2019

Director's details changed for Mr Serhiy Zugev on 2018-08-02

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

15/10/2018

Registration of charge NI0260390011, created on 2018-10-09

View PDF (17 pages)

05/10/2018

Registration of charge NI0260390010, created on 2018-10-01

View PDF (29 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

03/08/2018

Termination of appointment of Serhiy Zuyev as a director on 2018-08-02

View PDF (1 pages)

03/08/2018

Appointment of Mr Serhiy Zuyev as a director on 2018-08-02

View PDF (2 pages)

03/08/2018

Appointment of Mr Serhiy Zugev as a director on 2018-08-02

View PDF (2 pages)

02/08/2018

Appointment of Mr Richard Scott Berge as a director on 2018-08-02

View PDF (2 pages)

02/08/2018

Termination of appointment of Ian Robert Luney as a director on 2018-08-02

View PDF (1 pages)

04/06/2018

Appointment of Mr Bruno De Almeida Laranjeira as a director on 2018-06-01

View PDF (2 pages)

31/05/2018

Termination of appointment of Roger Paul Casement as a director on 2018-05-31

View PDF (1 pages)

31/05/2018

Termination of appointment of Kristina Lund as a director on 2018-05-31

View PDF (1 pages)

07/03/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

08/02/2018

Termination of appointment of Mark Edward Reynolds as a director on 2017-12-22

View PDF (2 pages)

08/02/2018

Secretary's details changed for Miss Heather Woods on 2017-11-25

View PDF (3 pages)

08/02/2018

Appointment of Kristina Lund as a director on 2017-12-22

View PDF (3 pages)

24/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

12/09/2017

Appointment of Mark Edward Reynolds as a director on 2017-09-11

View PDF (2 pages)

23/08/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

28/06/2017

Termination of appointment of Carla Michelle Tully as a director on 2017-06-26

View PDF (1 pages)

28/06/2017

Appointment of Miss Heather Woods as a secretary on 2017-06-26

View PDF (2 pages)

31/01/2017

Registration of charge NI0260390009, created on 2017-01-17

View PDF (25 pages)

17/01/2017

Appointment of James Timothy Mccullough as a director on 2017-01-16

View PDF (2 pages)

25/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (47 pages)

23/06/2016

Termination of appointment of Julian Jose Marquez as a director on 2016-03-08

View PDF (1 pages)

23/06/2016

Appointment of Mark Eugene Green as a director on 2016-04-18

View PDF (2 pages)

23/06/2016

Termination of appointment of Mark Raymond Green as a director on 2016-04-18

View PDF (1 pages)

20/04/2016

Termination of appointment of a director

View PDF (1 pages)

20/04/2016

Appointment of Mr Mark Raymond Green as a director on 2016-04-18

View PDF (2 pages)

27/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (8 pages)

27/10/2015

Director's details changed for Julian Jose Marquez on 2015-10-27

View PDF (2 pages)

21/08/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

13/02/2015

Appointment of Ms Carla Michelle Tully as a director on 2015-01-27

View PDF (2 pages)

13/02/2015

Termination of appointment of Mark Edward Miller as a director on 2015-01-27

View PDF (1 pages)

12/01/2015

Director's details changed for Julian Jose Marquez on 2015-01-12

View PDF (2 pages)

22/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (8 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

09/09/2014

Appointment of Mr Ian Robert Luney as a director on 2014-08-29

View PDF (2 pages)

19/06/2014

Statement of company's objects

View PDF (2 pages)

19/06/2014

Resolutions

View PDF (32 pages)

21/05/2014

Termination of appointment of Lisa O'neill as a secretary

View PDF (1 pages)

08/01/2014

Resolutions

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (7 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (35 pages)

11/09/2013

Appointment of Mr Roger Paul Casement as a director

View PDF (2 pages)

11/09/2013

Termination of appointment of Stephen Corwell as a director

View PDF (1 pages)

09/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8

View PDF (12 pages)

23/01/2013

Resolutions

View PDF (2 pages)

23/01/2013

Resolutions

View PDF (2 pages)

25/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (7 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

20/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (7 pages)

19/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (20 pages)

16/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (20 pages)

16/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (6 pages)

15/09/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (16 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (66 pages)

31/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (6 pages)

03/05/2011

Appointment of Julie Leeburn as a secretary

View PDF (2 pages)

03/05/2011

Termination of appointment of David Bothwell as a secretary

View PDF (1 pages)

27/10/2010

Termination of appointment of Stephen Corwell as a director

View PDF (1 pages)

22/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (7 pages)

19/10/2010

Appointment of David Bothwell as a secretary

View PDF (3 pages)

20/08/2010

Full accounts made up to 2009-12-31

View PDF (66 pages)

08/01/2010

Miscellaneous

View PDF (1 pages)

29/11/2009

Appointment of Mr Stephen Robert Corwell as a director

View PDF (3 pages)

27/11/2009

Appointment of Mr Stephen Robert Corwell as a director

View PDF (2 pages)

23/11/2009

Director's details changed for Mark Edward Miller on 2009-10-01

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (14 pages)

12/11/2009

Resolutions

View PDF (4 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

06/10/2009

Termination of appointment of Robert Mcneilly as a secretary

View PDF (2 pages)

06/10/2009

Termination of appointment of Robert Mcneilly as a director

View PDF (2 pages)

06/10/2009

Appointment of Lisa O'neill as a secretary

View PDF (2 pages)

06/10/2009

Appointment of Julian Jose Marquez as a director

View PDF (2 pages)

06/10/2009

Termination of appointment of John Mclaren as a director

View PDF (2 pages)

26/03/2009

Particulars of a mortgage charge

View PDF (3 pages)

11/03/2009

Change of dirs/sec

View PDF (2 pages)

11/01/2009

Pars re con re shares

View PDF (3 pages)

11/01/2009

Resolutions

View PDF (2 pages)

11/01/2009

Return of allot of shares

View PDF (2 pages)

12/11/2008

20/10/08

View PDF (6 pages)

03/11/2008

31/12/07 annual accts

View PDF (25 pages)

16/09/2008

Particulars of a mortgage charge

View PDF (8 pages)

16/09/2008

Particulars of a mortgage charge

View PDF (17 pages)

15/09/2008

Particulars of a mortgage charge

View PDF (5 pages)

03/09/2008

Updated mem and arts

View PDF (26 pages)

03/09/2008

Resolutions

View PDF (2 pages)

21/07/2008

Updated mem and arts

View PDF (25 pages)

21/07/2008

Resolutions

View PDF (2 pages)

31/10/2007

20/10/07 annual return shuttle

View PDF (8 pages)

31/10/2007

31/12/06 annual accts

View PDF (27 pages)

25/04/2007

Mortgage satisfaction

View PDF (1 pages)

02/11/2006

20/10/06 annual return shuttle

View PDF (7 pages)

30/10/2006

31/12/05 annual accts

View PDF (27 pages)

22/03/2006

Change of dirs/sec

View PDF (2 pages)

11/03/2006

Change of dirs/sec

View PDF (2 pages)

18/11/2005

31/12/04 annual accts

View PDF (23 pages)

15/11/2005

20/10/05 annual return shuttle

View PDF (5 pages)

09/11/2004

20/10/04 annual return shuttle

View PDF (4 pages)

02/11/2004

31/12/03 annual accts

View PDF (23 pages)

09/06/2004

Change of dirs/sec

View PDF (2 pages)

30/03/2004

Change of dirs/sec

View PDF (2 pages)

21/01/2004

Change of dirs/sec

View PDF (2 pages)

17/11/2003

20/10/03 annual return shuttle

View PDF (5 pages)

03/11/2003

31/12/02 annual accts

View PDF (24 pages)

06/11/2002

20/10/02 annual return shuttle

View PDF (5 pages)

29/10/2002

31/12/01 annual accts

View PDF (25 pages)

18/10/2002

Change of dirs/sec

View PDF (2 pages)

21/06/2002

Particulars of a mortgage charge

View PDF (14 pages)

20/04/2002

Change of dirs/sec

View PDF (2 pages)

06/11/2001

31/12/00 annual accts

View PDF (22 pages)

29/10/2001

20/10/01 annual return shuttle

View PDF (5 pages)

15/05/2001

Updated mem and arts

View PDF (25 pages)

24/04/2001

Resolution to change name

View PDF (27 pages)

20/03/2001

Change of dirs/sec

View PDF (7 pages)

20/03/2001

Change of dirs/sec

View PDF (0 pages)

20/03/2001

Change of dirs/sec

View PDF (0 pages)

30/10/2000

20/10/00 annual return shuttle

View PDF (5 pages)

30/10/2000

31/12/99 annual accts

View PDF (24 pages)

24/07/2000

Change of dirs/sec

View PDF (5 pages)

24/07/2000

Change of dirs/sec

View PDF (0 pages)

04/07/2000

Change of dirs/sec

View PDF (2 pages)

05/06/2000

Change of dirs/sec

View PDF (0 pages)

05/06/2000

Change of dirs/sec

View PDF (0 pages)

05/06/2000

Change of dirs/sec

View PDF (8 pages)

05/06/2000

Change of dirs/sec

View PDF (0 pages)

21/11/1999

20/10/99 annual return shuttle

View PDF (7 pages)

07/11/1999

31/12/98 annual accts

View PDF (22 pages)

24/05/1999

Change of dirs/sec

View PDF (4 pages)

24/05/1999

Change of dirs/sec

View PDF (0 pages)

26/03/1999

Change of dirs/sec

View PDF (2 pages)

22/03/1999

Change of dirs/sec

View PDF (2 pages)

05/11/1998

31/12/97 annual accts

View PDF (22 pages)

30/10/1998

20/10/98 annual return shuttle

View PDF (6 pages)

13/08/1998

Change of dirs/sec

View PDF (4 pages)

13/08/1998

Change of dirs/sec

View PDF (0 pages)

21/05/1998

Change of dirs/sec

View PDF (3 pages)

30/03/1998

Change of dirs/sec

View PDF (4 pages)

30/03/1998

Change of dirs/sec

View PDF (0 pages)

31/10/1997

31/12/96 annual accts

View PDF (20 pages)

28/10/1997

20/10/97 annual return shuttle

View PDF (6 pages)

06/11/1996

20/10/96 annual return shuttle

View PDF (6 pages)

02/10/1996

Change of dirs/sec

View PDF (2 pages)

12/09/1996

Change of dirs/sec

View PDF (2 pages)

05/07/1996

31/12/95 annual accts

View PDF (21 pages)

05/06/1996

Change of dirs/sec

View PDF (2 pages)

17/03/1996

Change of dirs/sec

View PDF (2 pages)

23/10/1995

20/10/95 annual return shuttle

View PDF (6 pages)

23/08/1995

31/12/94 annual accts

View PDF (17 pages)

22/05/1995

Change of dirs/sec

View PDF (2 pages)

07/04/1995

Change of dirs/sec

View PDF (6 pages)

07/04/1995

Change of dirs/sec

View PDF (0 pages)

07/04/1995

Change of dirs/sec

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (35 pages)

20/10/1994

20/10/94 annual return shuttle

View PDF (5 pages)

23/08/1994

Mortgage satisfaction

View PDF (1 pages)

15/08/1994

Resolutions

View PDF (6 pages)

15/08/1994

Updated articles

View PDF (5 pages)

09/08/1994

Particulars of a mortgage charge

View PDF (12 pages)

14/07/1994

Decl re assist acqn shs

View PDF (4 pages)

08/07/1994

Decl re assist acqn shs

View PDF (0 pages)

08/07/1994

Decl re assist acqn shs

View PDF (14 pages)

08/07/1994

Decl re assist acqn shs

View PDF (0 pages)

06/06/1994

31/12/93 annual accts

View PDF (16 pages)

27/05/1994

Decl re assist acqn shs

View PDF (17 pages)

27/05/1994

Decl re assist acqn shs

View PDF (0 pages)

27/05/1994

Decl re assist acqn shs

View PDF (0 pages)

27/05/1994

Decl re assist acqn shs

View PDF (0 pages)

27/04/1994

Change of dirs/sec

View PDF (2 pages)

26/10/1993

20/10/93 annual return shuttle

View PDF (7 pages)

06/10/1993

31/12/92 annual accts

View PDF (18 pages)

25/03/1993

Change of dirs/sec

View PDF (2 pages)

09/03/1993

Change of dirs/sec

View PDF (6 pages)

09/03/1993

Change of dirs/sec

View PDF (0 pages)

09/03/1993

Change of dirs/sec

View PDF (0 pages)

23/01/1993

Change of dirs/sec

View PDF (2 pages)

04/01/1993

25/10/92 annual return form

View PDF (8 pages)

29/07/1992

Decl re assist acqn shs

View PDF (5 pages)

29/07/1992

Change of dirs/sec

View PDF (7 pages)

29/07/1992

Change of dirs/sec

View PDF (0 pages)

29/07/1992

Change of dirs/sec

View PDF (0 pages)

16/07/1992

Change in sit reg add

View PDF (2 pages)

15/06/1992

Particulars of a mortgage charge

View PDF (14 pages)

28/04/1992

Notice of ARD

View PDF (2 pages)

25/10/1991

Incorporation

View PDF (1 pages)

25/10/1991

Memorandum

View PDF (18 pages)

25/10/1991

Articles

View PDF (6 pages)

25/10/1991

Decln complnce reg new co

View PDF (0 pages)

25/10/1991

Pars re dirs/sit reg off

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EP KILROOT LIMITED

EP KILROOT LIMITED is an(a) Active company incorporated on 25/10/1991 with the registered office located at Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim BT38 7LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EP KILROOT LIMITED?

EP KILROOT LIMITED is currently Active. It was registered on 25/10/1991 .

Where is EP KILROOT LIMITED located?

EP KILROOT LIMITED is registered at Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim BT38 7LX.

What does EP KILROOT LIMITED do?

EP KILROOT LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for EP KILROOT LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of James Roger Corte as a secretary on 2026-03-03.