AES KILROOT GENERATING LIMITED

dissolved Company number NI037997

Private Limited by Shares · Incorporated on 2nd Mar 2000 · Closed on 8th Jan 2019

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SIC code: 74990
Registered office: Carrickfergus, BT38 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AES KILROOT GENERATING LIMITED is a private limited by shares company based in Carrickfergus. It was incorporated on 2nd Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

5 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Carrickfergus (BT) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Hutchinson	Director	2nd Aug 2018		British	View profile
Julie Leeburn	Secretary	21st Apr 2011	This company	Not recorded	View profile
Julie Leeburn	Director	2nd Aug 2018	This company	British	View profile
James McCullough	Director	16th Jan 2017		British	View profile
Heather Spence	Secretary	26th Jun 2017	This company	Not recorded	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
TTEP KILROOT ENERGY PARK LTD	NI703232	16th Oct 2023	active
TTEP KILROOT FLEX POWER LTD	NI667118	20th Jan 2020	active
BELFAST POWER HOLDINGS LIMITED	NI638818	2nd Jun 2016	dissolved
BELFAST POWER LIMITED	NI632418	10th Jul 2015	dissolved
TTEP KILROOT POWER LTD	NI026039	25th Oct 1991	active

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Mar 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

2nd Mar 2000 Company incorporated
2nd Mar 2000 George McNeilly appointed as Secretary
2nd Mar 2000 Alan Bissett appointed as Director
2nd Mar 2000 Claire Elliott appointed as Director
14th Apr 2000 William McIlhatton appointed as Director
14th Apr 2000 Claire Elliott resigned as Director
6th Jul 2000 Shane Lynch appointed as Director
6th Jul 2000 William McIlhatton resigned as Director
8th Jan 2001 Alan Bissett resigned as Director
8th Jan 2001 Neil Hopkins appointed as Director
8th Jan 2001 Ann Murtlow appointed as Director
8th Jan 2001 Roger Graham appointed as Director
27th Mar 2002 Ann Murtlow resigned as Director
27th Mar 2002 Michael Armstrong appointed as Director
16th Dec 2003 Michael Armstrong resigned as Director
1st Mar 2004 Neil Hopkins resigned as Director
14th May 2004 Robert McNeilly appointed as Director
16th May 2004 Roger Graham resigned as Director
3rd Mar 2006 Shane Lynch resigned as Director
3rd Mar 2006 John Paton appointed as Director
13th Feb 2009 John Paton resigned as Director
5th Mar 2009 Mark Miller appointed as Director
30th Sep 2009 George McNeilly resigned as Secretary
30th Sep 2009 Lisa O'Neill appointed as Secretary
30th Sep 2009 Robert McNeilly resigned as Director
21st Oct 2009 Roger Casement appointed as Director
1st Oct 2010 David Bothwell appointed as Secretary
21st Apr 2011 David Bothwell resigned as Secretary
21st Apr 2011 Julie Leeburn appointed as Secretary
1st May 2014 Lisa O'Neill resigned as Secretary
27th Jan 2015 Ian Luney appointed as Director
27th Jan 2015 Mark Miller resigned as Director
27th Jan 2015 Carla Tully appointed as Director
16th Jan 2017 James McCullough appointed as Director
26th Jun 2017 Carla Tully resigned as Director
26th Jun 2017 Heather Spence appointed as Secretary
11th Sep 2017 Mark Reynolds appointed as Director
22nd Dec 2017 Kristina Lund appointed as Director
22nd Dec 2017 Mark Reynolds resigned as Director
31st May 2018 Roger Casement resigned as Director
31st May 2018 Kristina Lund resigned as Director
2nd Aug 2018 Ian Luney resigned as Director
2nd Aug 2018 Paul Hutchinson appointed as Director
2nd Aug 2018 Julie Leeburn appointed as Director

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