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Summary

Contact details

Officers50

Events2

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

EP BALLYLUMFORD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Oct 1991 (33 years ago)

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Summary

NameEP BALLYLUMFORD LIMITED
Historical names
  • AES BALLYLUMFORD LIMITED
  • PREMIER POWER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI026040
LEI Code
  • 2138006AXLA6LRXTFI04
Incorporation Date25 Oct 1991 (33 years ago) / 89 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLARNE CO ANTRIM, ISLANDMAGEE, BALLYLUMFORD POWER STATION, BALLYLUMFORD, BT40 3RS

Officers

corporate

IndividualUnited Kingdom

AES BALLYLUMFORD HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Jun 2019

corporate

IndividualUnited Kingdom

EP UK INVESTMENTS LTD

Person with significant control


Appointed on12 Jun 2019

individual

IndividualUnited Kingdom

Tubridy, Kieran

Director


Appointed on08 Dec 2022

Country of residenceIreland

individual

IndividualUnited Kingdom

Almanza, Ashley Martin

Director


Appointed on01 Dec 1998

Resigned on10 Apr 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moore, Paul Anthony

Secretary


Appointed on30 Oct 2005

Resigned on14 Sep 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Hogg, Lesley Joyce

Secretary


Appointed on01 Jan 2007

Resigned on31 Mar 2009

Country of residenceNorthern Ireland

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Events

Old value

14 Jun 2019

Name changeAES BALLYLUMFORD LIMITED

02 Nov 2010

Name changePREMIER POWER LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Termination director company with name termination dateTM01View
09 Dec 2022Appoint person director company with name dateAP01View
07 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Identification numbers

Data from the LEI register
  • 2138006AXLA6LRXTFI04
  • Legal nameEP BALLYLUMFORD LIMITED
  • Registration date06 Feb 2014
  • StatusActiveIssued
  • Other namesAES BALLYLUMFORD LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Oct 2023
  • Next renewal23 Sep 2024

Related companies by officers

Frequently asked questions

Where is EP BALLYLUMFORD LIMITED's headquarters?

EP BALLYLUMFORD LIMITED's headquarters is located at LARNE CO ANTRIM, ISLANDMAGEE, BALLYLUMFORD POWER STATION, BALLYLUMFORD, BT40 3RS

What is EP BALLYLUMFORD LIMITED's industry?

EP BALLYLUMFORD LIMITED is in the industry of Production of electricity

What year was EP BALLYLUMFORD LIMITED started?

EP BALLYLUMFORD LIMITED was started in 1991

What is the LEI number of EP BALLYLUMFORD LIMITED?

EP BALLYLUMFORD LIMITED LEI number is 2138006AXLA6LRXTFI04

Sources: Companies House