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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
    Corte, James Roger
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccullough, James Timothy
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Bains, Tarloke Singh
    Born in July 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Springl, Jan
    Born in April 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Tubridy, Kieran
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressByron House, 7 - 9, St. James's Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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 40
  • 1
    Zuyev, Serhiy
    Uk And Ireland Country Manager born in May 1974
    Individual
    Officer
    icon of calendar 2018-08-02 ~ 2019-06-12
    OF - Director → CIF 0
  • 2
    Berge, Richard Scott
    Commercial Director born in December 1976
    Individual
    Officer
    icon of calendar 2018-08-02 ~ 2019-06-12
    OF - Director → CIF 0
  • 3
    Hutchinson, Paul Austin
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 4
    Spence, Heather
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ 2022-05-23
    OF - Secretary → CIF 0
  • 5
    Darlow, Nigel Robert
    Asset Manager born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2006-03-28
    OF - Director → CIF 0
  • 6
    Hill, Melvyn
    Operations & Maintenance Manag born in July 1946
    Individual
    Officer
    icon of calendar 1991-10-25 ~ 1999-03-04
    OF - Director → CIF 0
    Hill, Melvyn
    Operations Manger born in July 1946
    Individual
    icon of calendar 2009-03-31 ~ 2010-08-11
    OF - Director → CIF 0
  • 7
    Looker, Garry
    Finance Manager born in May 1958
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Nebreda Marquez, Julian Jose
    Vice President, Europe born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 9
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 10
    Earl, John Charles
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1991-10-25 ~ 2002-01-08
    OF - Director → CIF 0
  • 11
    Markham, Una
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 12
    Surrall, Stephen John
    Vice President born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2002-09-17
    OF - Director → CIF 0
    Surrall, Stephen John
    Asset General Manager born in April 1960
    Individual (3 offsprings)
    icon of calendar 2009-08-20 ~ 2010-08-11
    OF - Director → CIF 0
  • 13
    Plackett, Martin William
    Business Development Manager born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-25 ~ 1999-09-14
    OF - Director → CIF 0
  • 14
    Souchard, Richard Jack
    Asset Manager born in July 1954
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    King, Desmond Brian
    Chief Executive Officer born in June 1948
    Individual
    Officer
    icon of calendar 1991-10-25 ~ 1999-04-22
    OF - Director → CIF 0
  • 16
    Shaw, Nigel Richard
    Uk/Ire Asset Manager born in October 1954
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2001-07-17
    OF - Director → CIF 0
  • 17
    Green, Mark Eugene
    Europe Sbu President born in August 1967
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2019-06-12
    OF - Director → CIF 0
  • 18
    De Almeida Laranjeira, Bruno
    Company Director born in November 1981
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 19
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-19 ~ 2010-08-11
    OF - Director → CIF 0
  • 20
    Martin-davis, Andrew
    Finance Manager born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 21
    Miller, Mark Edward
    Plant Manager born in July 1961
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2015-01-27
    OF - Director → CIF 0
  • 22
    Tully, Carla Michelle
    Market Business Leader born in July 1972
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2017-06-26
    OF - Director → CIF 0
  • 23
    Hogg, Lesley Joyce
    Ceo born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2012-08-01
    OF - Director → CIF 0
    Hogg, Lesley Joyce
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 24
    Reynolds, Mark Edward
    Europe Sbu Business Development Dir born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 25
    Almanza, Ashley Martin
    Director born in March 1963
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-04-10
    OF - Director → CIF 0
  • 26
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-25 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 27
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2018-08-02
    OF - Director → CIF 0
    Luney, Ian Robert
    Company Director born in August 1968
    Individual (5 offsprings)
    icon of calendar 2019-10-17 ~ 2022-12-08
    OF - Director → CIF 0
  • 28
    Chitty, Ian
    Solicitor born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2010-08-11
    OF - Director → CIF 0
  • 29
    Unna, Stefan Paul
    Regional General Counsel born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 30
    Leeburn, Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-10 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 31
    Adamson, William Harvey
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-17 ~ 2005-07-12
    OF - Director → CIF 0
  • 32
    Moore, Paul Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-30 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 33
    Sarjeant, Malcolm
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 35
    Smith, Peter John Andrew
    Co Director born in May 1964
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-03-16
    OF - Director → CIF 0
  • 36
    Lund, Kristina
    Cfo Aes Eurasia born in June 1977
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 37
    Thornley, Brian Ralph
    Director Of H R International born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-25 ~ 2001-06-01
    OF - Director → CIF 0
  • 38
    Williams, Alistair Charles Walter
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2009-06-05
    OF - Director → CIF 0
  • 39
    Coolidge, Henry Ten Eyck (jr)
    Head Of Power Development born in October 1959
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 40
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EP BALLYLUMFORD LIMITED

Previous names
PREMIER POWER LIMITED - 2010-11-02
AES BALLYLUMFORD LIMITED - 2019-06-14
BALLYLUMFORD POWER LIMITED - 1994-06-01
Standard Industrial Classification
35110 - Production Of Electricity

  • EP BALLYLUMFORD LIMITED
    Info
    PREMIER POWER LIMITED - 2010-11-02
    AES BALLYLUMFORD LIMITED - 2010-11-02
    BALLYLUMFORD POWER LIMITED - 2010-11-02
    Registered number NI026040
    icon of addressBallylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim BT40 3RS
    PRIVATE LIMITED COMPANY incorporated on 1991-10-25 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.