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EP KILROOT LIMITED (NI026039)

EP KILROOT LIMITED (NI026039) is an active UK company. incorporated on 25 October 1991. with registered office in Carrickfergus. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. EP KILROOT LIMITED has been registered for 34 years.

Company Number
NI026039
Status
active
Type
ltd
Incorporated
25 October 1991
Age
34 years
Address
Kilroot Power Station, Carrickfergus, BT38 7LX
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
SIC Codes
35110

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Introduction
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EP KILROOT LIMITED

EP KILROOT LIMITED is an active company incorporated on 25 October 1991 with the registered office located in Carrickfergus. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. EP KILROOT LIMITED was registered 34 years ago.(SIC: 35110)

Status

active

Active since 34 years ago

Company No

NI026039

LTD Company

Age

34 Years

Incorporated 25 October 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 8 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)

Next Due

Due by 22 February 2027
For period ending 8 February 2027

Previous Company Names

AES KILROOT POWER LIMITED
From: 24 April 2001To: 14 June 2019
KILROOT POWER LIMITED
From: 25 October 1991To: 24 April 2001
Contact
Address

Kilroot Power Station Larne Road Carrickfergus, BT38 7LX,

Timeline

47 key events • 1991 - 2022

Funding Officers Ownership
Company Founded
Oct 91
Director Left
Oct 09
Director Joined
Oct 09
Director Left
Oct 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Oct 10
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Sept 14
Director Joined
Feb 15
Director Left
Feb 15
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Jan 17
Loan Secured
Jan 17
Director Left
Jun 17
Director Joined
Sept 17
Director Left
Feb 18
Director Joined
Feb 18
Loan Cleared
Mar 18
Director Left
May 18
Director Left
May 18
Director Joined
Jun 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Funding Round
Mar 19
Capital Update
Mar 19
Loan Cleared
Apr 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Owner Exit
Jun 19
Director Joined
Oct 19
Director Joined
Dec 22
Director Left
Dec 22
2
Funding
38
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

234

Termination Secretary Company With Name Termination Date
4 March 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
15 April 2025
MR05Certification of Charge
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
17 June 2024
CH01Change of Director Details
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 May 2023
AP03Appointment of Secretary
Resolution
7 March 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 February 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
31 October 2022
AP03Appointment of Secretary
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 May 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Confirmation Statement With Updates
30 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
18 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2019
AP01Appointment of Director
Resolution
14 June 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 June 2019
TM02Termination of Secretary
Cessation Of A Person With Significant Control
14 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 June 2019
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
16 April 2019
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
20 March 2019
SH19Statement of Capital
Legacy
12 March 2019
CAP-SSCAP-SS
Resolution
12 March 2019
RESOLUTIONSResolutions
Resolution
12 March 2019
RESOLUTIONSResolutions
Capital Allotment Shares
11 March 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
8 March 2019
CH01Change of Director Details
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
7 March 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
8 February 2018
TM01Termination of Director
Change Person Secretary Company With Change Date
8 February 2018
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
8 February 2018
AP01Appointment of Director
Confirmation Statement With No Updates
24 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Accounts With Accounts Type Full
23 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 June 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 June 2017
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2016
TM01Termination of Director
Termination Director Company
20 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Accounts With Accounts Type Full
21 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Change Person Director Company With Change Date
12 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Statement Of Companys Objects
19 June 2014
CC04CC04
Resolution
19 June 2014
RESOLUTIONSResolutions
Termination Secretary Company With Name
21 May 2014
TM02Termination of Secretary
Resolution
8 January 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
11 September 2013
AP01Appointment of Director
Termination Director Company With Name
11 September 2013
TM01Termination of Director
Legacy
9 April 2013
MG02MG02
Resolution
23 January 2013
RESOLUTIONSResolutions
Resolution
23 January 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Accounts With Accounts Type Full
11 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2011
AR01AR01
Legacy
19 September 2011
MG02MG02
Legacy
16 September 2011
MG02MG02
Legacy
16 September 2011
MG02MG02
Legacy
15 September 2011
MG01MG01
Accounts With Accounts Type Full
9 September 2011
AAAnnual Accounts
Legacy
31 August 2011
MG02MG02
Appoint Person Secretary Company With Name
3 May 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
3 May 2011
TM02Termination of Secretary
Termination Director Company With Name
27 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 October 2010
AR01AR01
Appoint Person Secretary Company With Name
19 October 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 August 2010
AAAnnual Accounts
Miscellaneous
8 January 2010
MISCMISC
Appoint Person Director Company With Name
29 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
27 November 2009
AP01Appointment of Director
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Resolution
12 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 October 2009
AAAnnual Accounts
Termination Secretary Company With Name
6 October 2009
TM02Termination of Secretary
Termination Director Company With Name
6 October 2009
TM01Termination of Director
Appoint Person Secretary Company With Name
6 October 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
6 October 2009
AP01Appointment of Director
Termination Director Company With Name
6 October 2009
TM01Termination of Director
Particulars Of A Mortgage Charge
26 March 2009
402(NI)402(NI)
Legacy
11 March 2009
296(NI)296(NI)
Legacy
11 January 2009
98-3(NI)98-3(NI)
Legacy
11 January 2009
98-2(NI)98-2(NI)
Resolution
11 January 2009
RESOLUTIONSResolutions
Legacy
12 November 2008
371SR(NI)371SR(NI)
Legacy
3 November 2008
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
16 September 2008
402(NI)402(NI)
Particulars Of A Mortgage Charge
16 September 2008
402(NI)402(NI)
Particulars Of A Mortgage Charge
15 September 2008
402(NI)402(NI)
Legacy
3 September 2008
UDM+A(NI)UDM+A(NI)
Resolution
3 September 2008
RESOLUTIONSResolutions
Legacy
21 July 2008
UDM+A(NI)UDM+A(NI)
Resolution
21 July 2008
RESOLUTIONSResolutions
Legacy
31 October 2007
AC(NI)AC(NI)
Legacy
31 October 2007
371S(NI)371S(NI)
Legacy
25 April 2007
411A(NI)411A(NI)
Legacy
2 November 2006
371S(NI)371S(NI)
Legacy
30 October 2006
AC(NI)AC(NI)
Legacy
22 March 2006
296(NI)296(NI)
Legacy
11 March 2006
296(NI)296(NI)
Legacy
18 November 2005
AC(NI)AC(NI)
Legacy
15 November 2005
371S(NI)371S(NI)
Legacy
9 November 2004
371S(NI)371S(NI)
Legacy
2 November 2004
AC(NI)AC(NI)
Legacy
9 June 2004
296(NI)296(NI)
Legacy
30 March 2004
296(NI)296(NI)
Legacy
21 January 2004
296(NI)296(NI)
Legacy
17 November 2003
371S(NI)371S(NI)
Legacy
3 November 2003
AC(NI)AC(NI)
Legacy
6 November 2002
371S(NI)371S(NI)
Legacy
29 October 2002
AC(NI)AC(NI)
Legacy
18 October 2002
296(NI)296(NI)
Particulars Of A Mortgage Charge
21 June 2002
402(NI)402(NI)
Legacy
20 April 2002
296(NI)296(NI)
Legacy
6 November 2001
AC(NI)AC(NI)
Legacy
29 October 2001
371S(NI)371S(NI)
Legacy
15 May 2001
UDM+A(NI)UDM+A(NI)
Legacy
24 April 2001
CNRES(NI)CNRES(NI)
Legacy
20 March 2001
296(NI)296(NI)
Legacy
20 March 2001
296(NI)296(NI)
Legacy
20 March 2001
296(NI)296(NI)
Legacy
30 October 2000
AC(NI)AC(NI)
Legacy
30 October 2000
371S(NI)371S(NI)
Legacy
24 July 2000
296(NI)296(NI)
Legacy
24 July 2000
296(NI)296(NI)
Legacy
4 July 2000
296(NI)296(NI)
Legacy
5 June 2000
296(NI)296(NI)
Legacy
5 June 2000
296(NI)296(NI)
Legacy
5 June 2000
296(NI)296(NI)
Legacy
5 June 2000
296(NI)296(NI)
Legacy
21 November 1999
371S(NI)371S(NI)
Legacy
7 November 1999
AC(NI)AC(NI)
Legacy
24 May 1999
296(NI)296(NI)
Legacy
24 May 1999
296(NI)296(NI)
Legacy
26 March 1999
296(NI)296(NI)
Legacy
22 March 1999
296(NI)296(NI)
Legacy
5 November 1998
AC(NI)AC(NI)
Legacy
30 October 1998
371S(NI)371S(NI)
Legacy
13 August 1998
296(NI)296(NI)
Legacy
13 August 1998
296(NI)296(NI)
Legacy
21 May 1998
296(NI)296(NI)
Legacy
30 March 1998
296(NI)296(NI)
Legacy
30 March 1998
296(NI)296(NI)
Legacy
31 October 1997
AC(NI)AC(NI)
Legacy
28 October 1997
371S(NI)371S(NI)
Legacy
6 November 1996
371S(NI)371S(NI)
Legacy
2 October 1996
296(NI)296(NI)
Legacy
12 September 1996
296(NI)296(NI)
Legacy
5 July 1996
AC(NI)AC(NI)
Legacy
5 June 1996
296(NI)296(NI)
Legacy
17 March 1996
296(NI)296(NI)
Legacy
23 October 1995
371S(NI)371S(NI)
Legacy
23 August 1995
AC(NI)AC(NI)
Legacy
22 May 1995
296(NI)296(NI)
Legacy
7 April 1995
296(NI)296(NI)
Legacy
7 April 1995
296(NI)296(NI)
Legacy
7 April 1995
296(NI)296(NI)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
20 October 1994
371S(NI)371S(NI)
Legacy
23 August 1994
411A(NI)411A(NI)
Legacy
15 August 1994
UDART(NI)UDART(NI)
Resolution
15 August 1994
RESOLUTIONSResolutions
Particulars Of A Mortgage Charge
9 August 1994
402(NI)402(NI)
Legacy
14 July 1994
1656A(NI)1656A(NI)
Legacy
8 July 1994
1656A(NI)1656A(NI)
Legacy
8 July 1994
1656A(NI)1656A(NI)
Legacy
8 July 1994
1656A(NI)1656A(NI)
Legacy
6 June 1994
AC(NI)AC(NI)
Legacy
27 May 1994
1656A(NI)1656A(NI)
Legacy
27 May 1994
1656A(NI)1656A(NI)
Legacy
27 May 1994
1656A(NI)1656A(NI)
Legacy
27 May 1994
1656A(NI)1656A(NI)
Legacy
27 April 1994
296(NI)296(NI)
Legacy
26 October 1993
371S(NI)371S(NI)
Legacy
6 October 1993
AC(NI)AC(NI)
Legacy
25 March 1993
296(NI)296(NI)
Legacy
9 March 1993
296(NI)296(NI)
Legacy
9 March 1993
296(NI)296(NI)
Legacy
9 March 1993
296(NI)296(NI)
Legacy
23 January 1993
296(NI)296(NI)
Legacy
4 January 1993
371A(NI)371A(NI)
Legacy
29 July 1992
1656A(NI)1656A(NI)
Legacy
29 July 1992
296(NI)296(NI)
Legacy
29 July 1992
296(NI)296(NI)
Legacy
29 July 1992
296(NI)296(NI)
Legacy
16 July 1992
295(NI)295(NI)
Particulars Of A Mortgage Charge
15 June 1992
402(NI)402(NI)
Legacy
28 April 1992
232(NI)232(NI)
Incorporation Company
25 October 1991
NEWINCIncorporation
Legacy
25 October 1991
MEM(NI)MEM(NI)
Legacy
25 October 1991
ARTS(NI)ARTS(NI)
Legacy
25 October 1991
G23(NI)G23(NI)
Legacy
25 October 1991
G21(NI)G21(NI)