The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Tubridy, Kieran
    Director Of Commercial Finance born in March 1981
    Individual (4 offsprings)
    Officer
    2022-12-08 ~ now
    OF - director → CIF 0
  • 2
    Corte, James Roger
    Individual (16 offsprings)
    Officer
    2023-05-03 ~ now
    OF - secretary → CIF 0
  • 3
    Springl, Jan
    Company Director born in April 1978
    Individual (19 offsprings)
    Officer
    2019-06-12 ~ now
    OF - director → CIF 0
  • 4
    Mccullough, James Timothy
    Complex Manager born in June 1962
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ now
    OF - director → CIF 0
  • 5
    Bains, Tarloke Singh
    Chief Executive Officer born in July 1968
    Individual (24 offsprings)
    Officer
    2019-06-12 ~ now
    OF - director → CIF 0
  • 6
    Berger House, 36-38 Berkeley Square, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Bothwell, David
    Individual
    Officer
    2010-10-01 ~ 2011-04-21
    OF - secretary → CIF 0
  • 2
    Paton, John Derek
    Born in September 1955
    Individual
    Officer
    2006-03-03 ~ 2009-02-13
    OF - director → CIF 0
  • 3
    Reynolds, Mark Edward
    Europe Sbu Business Development Dir born in November 1964
    Individual (26 offsprings)
    Officer
    2017-09-11 ~ 2017-12-22
    OF - director → CIF 0
  • 4
    Lund, Kristina
    Cfo Aes Eurasia born in June 1977
    Individual
    Officer
    2017-12-22 ~ 2018-05-31
    OF - director → CIF 0
  • 5
    Chiodini, James Peter
    Individual
    Officer
    2022-10-31 ~ 2023-02-15
    OF - secretary → CIF 0
  • 6
    Graham, Roger
    Mechanical Engineer born in July 1956
    Individual
    Officer
    2001-01-08 ~ 2004-05-16
    OF - director → CIF 0
  • 7
    Leeburn, Julie
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2019-06-12
    OF - secretary → CIF 0
  • 8
    Berge, Richard Scott
    Commercial Director born in December 1976
    Individual
    Officer
    2018-08-02 ~ 2019-06-12
    OF - director → CIF 0
  • 9
    Mc Ilhagger, David
    Managing Director born in August 1940
    Individual (3 offsprings)
    Officer
    1991-10-25 ~ 2000-06-22
    OF - director → CIF 0
  • 10
    Mcneilly, Robert George Alex
    Chartered Accountant born in November 1952
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2009-09-30
    OF - director → CIF 0
    Mcneilly, Robert George Alex
    Individual (1 offspring)
    Officer
    1991-10-25 ~ 2009-09-30
    OF - secretary → CIF 0
  • 11
    Lynch, Shane John Joseph
    Manager born in February 1962
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2006-03-03
    OF - director → CIF 0
  • 12
    Gheeraert, Florent
    Director born in December 1938
    Individual
    Officer
    1998-04-29 ~ 2000-05-12
    OF - director → CIF 0
  • 13
    Green, Mark Raymond
    Engineer/Manager born in September 1959
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2016-04-18
    OF - director → CIF 0
  • 14
    Marquez, Julian Jose
    Vice President For Aes Europe born in March 1966
    Individual (4 offsprings)
    Officer
    2009-09-29 ~ 2016-03-08
    OF - director → CIF 0
  • 15
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    1991-10-25 ~ 2004-03-01
    OF - director → CIF 0
  • 16
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2018-05-31
    OF - director → CIF 0
  • 17
    Corwell, Stephen Robert
    Ceo born in September 1955
    Individual
    Officer
    2009-10-28 ~ 2009-10-28
    OF - director → CIF 0
    2009-10-28 ~ 2013-09-02
    OF - director → CIF 0
  • 18
    O'neill, Lisa
    Individual
    Officer
    2009-09-30 ~ 2014-05-01
    OF - secretary → CIF 0
  • 19
    Miller, Mark Edward
    Plant Manager born in July 1961
    Individual
    Officer
    2009-03-05 ~ 2015-01-27
    OF - director → CIF 0
  • 20
    Spence, Heather
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2022-05-23
    OF - secretary → CIF 0
  • 21
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (5 offsprings)
    Officer
    2014-08-29 ~ 2018-08-02
    OF - director → CIF 0
    Luney, Ian Robert
    Born in August 1968
    Individual (5 offsprings)
    2019-09-26 ~ 2022-12-08
    OF - director → CIF 0
  • 22
    Godesar, Rolf Karl, Dr
    Director born in March 1942
    Individual
    Officer
    1991-10-25 ~ 2000-05-12
    OF - director → CIF 0
  • 23
    De Almeida Laranjeira, Bruno
    Company Director born in November 1981
    Individual
    Officer
    2018-06-01 ~ 2019-06-12
    OF - director → CIF 0
  • 24
    Armstrong, Michael Norman
    Group Manager born in January 1958
    Individual (35 offsprings)
    Officer
    2002-03-27 ~ 2003-12-16
    OF - director → CIF 0
  • 25
    Sittlington, Samuel James
    Director born in July 1947
    Individual
    Officer
    2000-07-10 ~ 2000-07-10
    OF - director → CIF 0
  • 26
    Zuyev, Serhiy
    Uk And Ireland Country Manager born in May 1974
    Individual
    Officer
    2018-08-02 ~ 2018-08-02
    OF - director → CIF 0
    2018-08-02 ~ 2019-06-12
    OF - director → CIF 0
  • 27
    Kenis, Eric
    Director born in December 1952
    Individual
    Officer
    1991-10-25 ~ 2000-05-12
    OF - director → CIF 0
  • 28
    Murtlow, Ann Marie
    Group Leader born in November 1960
    Individual
    Officer
    1999-05-07 ~ 2002-03-27
    OF - director → CIF 0
  • 29
    Mcilhatton, William
    Director born in September 1950
    Individual
    Officer
    2000-07-06 ~ 2000-07-06
    OF - director → CIF 0
  • 30
    Fitzpatrick, Mark Stuart
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    1991-10-25 ~ 2002-06-28
    OF - director → CIF 0
  • 31
    Mclaren, John Keith
    Group Vice President born in January 1962
    Individual (3 offsprings)
    Officer
    2006-03-03 ~ 2009-09-29
    OF - director → CIF 0
  • 32
    Green, Mark Eugene
    Europe Sbu President born in August 1967
    Individual
    Officer
    2016-04-18 ~ 2019-06-12
    OF - director → CIF 0
  • 33
    Tully, Carla Michelle
    Market Business Leader born in July 1972
    Individual
    Officer
    2015-01-27 ~ 2017-06-26
    OF - director → CIF 0
  • 34
    Michel, Pierre Jules Maurice
    Director born in September 1937
    Individual
    Officer
    1999-02-16 ~ 2000-05-12
    OF - director → CIF 0
  • 35
    NIGEN LIMITED - 2001-04-24
    Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EP KILROOT LIMITED

Previous names
AES KILROOT POWER LIMITED - 2019-06-14
KILROOT POWER LIMITED - 2001-04-24
Standard Industrial Classification
35110 - Production Of Electricity

  • EP KILROOT LIMITED
    Info
    AES KILROOT POWER LIMITED - 2019-06-14
    KILROOT POWER LIMITED - 2001-04-24
    Registered number NI026039
    Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim BT38 7LX
    Private Limited Company incorporated on 1991-10-25 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.