Aes Kilroot Generating Limited

Company Registration Number: NI037997

Northern Ireland Company (post partition)

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aes Kilroot Generating Limited is a Private Company Limited by Shares first registered on 2 March 2000. Its current registered address is in Carrickfergus, Co. Antrim.

Registered Address

KILROOT POWER STATION
LARNE ROAD
CARRICKFERGUS
CO. ANTRIM
BT38 7LX

There are 4 companies currently registered at this postcode, including this one.

All companies at BT38 7LX

Registration Data

Company Number

NI037997

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

2 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEEBURN, Julie

    Secretary

    Appointed on 21 April 2011

     

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

  • CASEMENT, Roger Paul

    Director

    Appointed on 21 October 2009

     

    Nationality: Irish

    Occupation: Business Services Manager

    Month of birth: June 1963

    10
    Downview Avenue
    Belfast
    BT15 4EZ

  • LUNEY, Ian Robert

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1968

    Aes Kilroot Power Station
    Larne Road
    Carrickfergus
    County Antrim
    BT38 7LX
    United Kingdom

  • MCCULLOUGH, James Timothy

    Director

    Appointed on 16 January 2017

     

    Nationality: British

    Occupation: Complex Manager

    Month of birth: June 1962

    Kilroot Power Station
    Larne Road
    Carrickfergus
    Co. Antrim
    BT38 7LX

  • TULLY, Carla Michelle

    Director

    Appointed on 27 January 2015

     

    Nationality: Us

    Occupation: Market Business Leader

    Month of birth: July 1972

    Kilroot Power Station
    Larne Road
    Carrickfergus
    BT38 7LX
    United Kingdom

  • BOTHWELL, David

    Secretary

    Appointed on 1 October 2010

    Resigned on 21 April 2011

    Kilroot Power Station
    Larne Road
    Carrickfergus
    Co. Antrim
    BT38 7LX

  • MCNEILLY, George

    Secretary

    Appointed on 2 March 2000

    Resigned on 30 September 2009

    12 Moylena Road
    Antrim
    Co Antrim
    BT41 4PA

  • O'NEILL, Lisa

    Secretary

    Appointed on 30 September 2009

    Resigned on 1 May 2014

    9
    Berry Drive
    The Brambles
    Newtownabbey
    County Antrim
    BT37 0FY

  • ARMSTRONG, Michael Norman

    Director

    Appointed on 27 March 2002

    Resigned on 16 December 2003

    Nationality: British

    Occupation: Group Manager

    Month of birth: January 1958

    12 Stokenchurch Street
    London
    SW6 3TR

  • BISSETT, Alan David

    Director

    Appointed on 2 March 2000

    Resigned on 8 January 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1967

    8 Edenderry Village
    Belfast
    BT8 8LG

  • ELLIOTT, Claire Louise

    Director

    Appointed on 2 March 2000

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1975

    11 Laurel Heights
    Dromore Road
    Banbridge
    Co Down
    BT32 4RJ

  • GRAHAM, Roger

    Director

    Appointed on 8 January 2001

    Resigned on 16 May 2004

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: April 1956

    3 The Birches
    Doagh
    Ballyclare
    BT39 0RG

  • HOPKINS, Neil Allen

    Director

    Appointed on 8 January 2001

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    46 Crystal Palace Road
    East Dulwich
    London
    SE22 9HB

  • LYNCH, Shane John Joseph

    Director

    Appointed on 6 July 2000

    Resigned on 3 March 2006

    Nationality: Irish

    Occupation: Power Station Manager

    Month of birth: February 1962

    59 Bladon Drive
    Belfast
    Co Antrim
    BT9 5JN

  • MCILHATTON, William

    Director

    Appointed on 14 April 2000

    Resigned on 6 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    10 Bradford Gardens
    Carrickfergus
    Co Antrim
    BT38 9EH

  • MCNEILLY, Robert George Alex

    Director

    Appointed on 14 May 2004

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1952

    12 Moylena Road
    Antrim
    BT41 4PA

  • MILLER, Mark Edward

    Director

    Appointed on 5 March 2009

    Resigned on 27 January 2015

    Nationality: American

    Occupation: Plant Manager

    Month of birth: July 1961

    31a
    Chimera Wood
    Helen's Bay
    Bangor
    BT19 1XX
    United Kingdom

  • MURTLOW, Ann Marie

    Director

    Appointed on 8 January 2001

    Resigned on 27 March 2002

    Nationality: American

    Occupation: Group Leader

    Month of birth: November 1960

    Blair House
    Monks Road
    Virginia Water
    Surrey
    GU25 4RR

  • PATON, John Derek

    Director

    Appointed on 3 March 2006

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Plant Manager

    Month of birth: September 1955

    55 Main Street
    Etwall
    Derryshire
    DE65 6LP

  • PATON, John Derek

    Director

    Appointed on 3 March 2006

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Plant Manager

    Month of birth: September 1955

    55 Main Street
    Etwall
    Derbyshire
    DE65 6LP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DL2TN. Transaction: MzE3MDIyMTAzNGFkaXF6a2N4.

  2. 17 January 2017 Appointment of James Timothy Mccullough as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X5YB6UZ5. Transaction: MzE2Njc3NjgwNmFkaXF6a2N4.

  3. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GHD1X7. Transaction: MzE1ODQ1OTc0OWFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X5222S4J. Transaction: MzE0MzQwMTExNGFkaXF6a2N4.

  5. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4FZKGYO. Transaction: MzEzMTA4NTMxOWFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X44AL2CZ. Transaction: MzEyMDIwMjI3MmFkaXF6a2N4.

  7. 26 February 2015 Appointment of Mr Ian Robert Luney as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X421PITD. Transaction: MzExODE1MjIyN2FkaXF6a2N4.

  8. 13 February 2015 Appointment of Ms Carla Michelle Tully as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X416GQNL. Transaction: MzExNzIyMDU3NGFkaXF6a2N4.

  9. 13 February 2015 Termination of appointment of Mark Edward Miller as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X416GQPK. Transaction: MzExNzIyMDU3MmFkaXF6a2N4.

  10. 16 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3IJP2LS. Transaction: MzEwOTU3MjAxOWFkaXF6a2N4.

  11. 19 June 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A39XFMTV. Transaction: MzEwMjIwMzM5MGFkaXF6a2N4.

  12. 19 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjIwMzMyMGFkaXF6a2N4.

  13. 21 May 2014 Termination of appointment of Lisa O'neill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38CV723. Transaction: MzEwMDQxNzk3OWFkaXF6a2N4.

  14. 27 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34J83A9. Transaction: MzA5NzExMjIxMWFkaXF6a2N4.

  15. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HRWQVF. Transaction: MzA4NjAxNTUyNmFkaXF6a2N4.

  16. 6 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23HWL8X. Transaction: MzA3MzkzNTU1OGFkaXF6a2N4.

  17. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1H52WJ7. Transaction: MzA2MzkzMzYzNmFkaXF6a2N4.

  18. 2 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X13UZ8S2. Transaction: MzA1MzQ3NzU1MmFkaXF6a2N4.

  19. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVVBPXDJ. Transaction: MzA0MzU0MTI3OWFkaXF6a2N4.

  20. 3 May 2011 Appointment of Julie Leeburn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHVG8TTJ. Transaction: MzAzNjQ2NDMxM2FkaXF6a2N4.

  21. 3 May 2011 Termination of appointment of David Bothwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHVG7TTI. Transaction: MzAzNjQ2NDMxMGFkaXF6a2N4.

  22. 4 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XXPVDS5O. Transaction: MzAzMzI3NjIwNmFkaXF6a2N4.

  23. 19 October 2010 Appointment of David Bothwell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: JXH6D00G. Transaction: MzAyNTQ5NDkyOWFkaXF6a2N4.

  24. 8 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADGY4N7Z. Transaction: MzAyMjkzMjY5NmFkaXF6a2N4.

  25. 4 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XS73LI02. Transaction: MzAxMDc0MDc1MWFkaXF6a2N4.

  26. 26 November 2009 Appointment of Roger Paul Casement as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA9YCEVC. Transaction: MzAwMzcxOTc5OGFkaXF6a2N4.

  27. 23 November 2009 Director's details changed for Mark Edward Miller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5G46F7E. Transaction: MzAwMzQ3Mjg4MGFkaXF6a2N4.

  28. 7 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: NZYL0DR9. Transaction: MzAwMDMwMzgwNmFkaXF6a2N4.

  29. 6 October 2009 Termination of appointment of George Mcneilly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: NZYNKDQU. Transaction: MzAwMDEzMjI5MGFkaXF6a2N4.

  30. 6 October 2009 Termination of appointment of Robert Mcneilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: NZYNJDQT. Transaction: MzAwMDEzMjI0MmFkaXF6a2N4.

  31. 6 October 2009 Appointment of Lisa O'neill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: NZYXADQU. Transaction: MzAwMDEzMjE1NmFkaXF6a2N4.

  32. 12 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00605667. Transaction: MjUwMzk5ODA1OWFkaXF6a2N4.

  33. 8 March 2009 02/03/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00606019. Transaction: MjUwMzk5ODA2MGFkaXF6a2N4.

  34. 3 November 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00558489. Transaction: MjUwMzk5ODA1OGFkaXF6a2N4.

  35. 15 April 2008 02/03/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00484734. Transaction: MjUwMzk5ODA1NWFkaXF6a2N4.

  36. 31 October 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00418006. Transaction: MjUwMzk5ODA1MmFkaXF6a2N4.

  37. 27 March 2007 02/03/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00305112. Transaction: MjUwMzk5ODAzMWFkaXF6a2N4.

  38. 30 October 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00261758. Transaction: MjUwMzk5ODAzMGFkaXF6a2N4.

  39. 31 March 2006 02/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00151825. Transaction: MjUwMzk5ODA0M2FkaXF6a2N4.

  40. 22 March 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00156352. Transaction: MjUwMzk5ODA0MmFkaXF6a2N4.

  41. 9 March 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00151827. Transaction: MjUwMzk5ODAzN2FkaXF6a2N4.

  42. 18 November 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00131037. Transaction: MjUwMzk5ODAyNGFkaXF6a2N4.

  43. 2 November 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk5ODAyOWFkaXF6a2N4.

  44. 9 June 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzk5ODAyOGFkaXF6a2N4.

  45. 18 March 2004 02/03/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzk5ODAyN2FkaXF6a2N4.

  46. 18 March 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzk5ODAyNmFkaXF6a2N4.

  47. 13 January 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzk5ODAyNWFkaXF6a2N4.

  48. 4 November 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk5ODA0N2FkaXF6a2N4.

  49. 12 March 2003 02/03/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzk5ODAyM2FkaXF6a2N4.

  50. 29 October 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk5ODAyMmFkaXF6a2N4.

  51. 20 April 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzk5ODAyMWFkaXF6a2N4.

  52. 12 March 2002 02/03/02 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzk5ODAyMGFkaXF6a2N4.

  53. 7 November 2001 31/12/00 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk5ODAxOWFkaXF6a2N4.

  54. 16 March 2001 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzk5ODAzNGFkaXF6a2N4.

  55. 16 March 2001 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzk5ODAzM2FkaXF6a2N4.

  56. 16 March 2001 02/03/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzk5ODAxOGFkaXF6a2N4.

  57. 16 March 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzk5ODAzNWFkaXF6a2N4.

  58. 24 July 2000 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzk5ODAxN2FkaXF6a2N4.

  59. 18 July 2000 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Barcode: 00364007. Transaction: MjUwMzk5ODA1MGFkaXF6a2N4.

  60. 18 July 2000 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00364149. Transaction: MjUwMzk5ODAzMmFkaXF6a2N4.

  61. 18 July 2000 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzk5ODAxNmFkaXF6a2N4.

  62. 26 April 2000 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzk5ODAxNWFkaXF6a2N4.

  63. 18 April 2000 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzk5ODAxMWFkaXF6a2N4.

  64. 18 April 2000 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzk5ODAxNGFkaXF6a2N4.

  65. 18 April 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzk5ODAxM2FkaXF6a2N4.

  66. 18 April 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzk5ODAxMmFkaXF6a2N4.

  67. 18 April 2000 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzk5ODAwOWFkaXF6a2N4.

  68. 18 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzk5ODAxMGFkaXF6a2N4.

  69. 10 April 2000 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzk5ODA0NmFkaXF6a2N4.

  70. 2 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: 00364008. Transaction: MjUwMzk5ODA1MWFkaXF6a2N4.

  71. 2 March 2000 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Transaction: MjUwMzk5ODA0NGFkaXF6a2N4.

  72. 2 March 2000 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Transaction: MjUwMzk5ODA0NWFkaXF6a2N4.

  73. 2 March 2000 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00375062. Transaction: MjUwMzk5ODA0OWFkaXF6a2N4.

  74. 2 March 2000 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00375063. Transaction: MjUwMzk5ODA0OGFkaXF6a2N4.

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