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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
    Mccullough, James Timothy
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Corte, James Roger
    Individual (22 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Tubridy, Kieran
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Bains, Tarloke Singh
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Springl, Jan
    Born in April 1978
    Individual (19 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 6
    EP UK INVESTMENTS LTD
    09255154
    Byron House, 7 - 9, St. James's Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2019-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    De Almeida Laranjeira, Bruno
    Company Director born in November 1981
    Individual
    Officer
    2018-06-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 2
    Martin-davis, Andrew
    Finance Manager born in November 1961
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 3
    Adamson, William Harvey
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2005-07-12
    OF - Director → CIF 0
  • 4
    Hill, Melvyn
    Operations & Maintenance Manag born in July 1946
    Individual
    Officer
    1991-10-25 ~ 1999-03-04
    OF - Director → CIF 0
    Hill, Melvyn
    Operations Manger born in July 1946
    Individual
    2009-03-31 ~ 2010-08-11
    OF - Director → CIF 0
  • 5
    Almanza, Ashley Martin
    Director born in March 1963
    Individual
    Officer
    1998-12-01 ~ 2001-04-10
    OF - Director → CIF 0
  • 6
    Nebreda Marquez, Julian Jose
    Vice President, Europe born in March 1966
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 7
    Moore, Paul Anthony
    Individual (9 offsprings)
    Officer
    2005-10-30 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 8
    Souchard, Richard Jack
    Asset Manager born in July 1954
    Individual
    Officer
    2007-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    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
    Company Director born in August 1968
    Individual (5 offsprings)
    2019-10-17 ~ 2022-12-08
    OF - Director → CIF 0
  • 10
    Chitty, Ian
    Solicitor born in February 1968
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2010-08-11
    OF - Director → CIF 0
  • 11
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    2007-09-14 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 12
    Hogg, Lesley Joyce
    Ceo born in September 1969
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2012-08-01
    OF - Director → CIF 0
    Hogg, Lesley Joyce
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    Hutchinson, Paul Austin
    Individual
    Officer
    2010-08-11 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 14
    Smith, Peter John Andrew
    Co Director born in May 1964
    Individual
    Officer
    2001-06-01 ~ 2004-03-16
    OF - Director → CIF 0
  • 15
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2010-08-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Green, Mark Eugene
    Europe Sbu President born in August 1967
    Individual
    Officer
    2016-04-18 ~ 2019-06-12
    OF - Director → CIF 0
  • 17
    Reynolds, Mark Edward
    Europe Sbu Business Development Dir born in November 1964
    Individual (28 offsprings)
    Officer
    2017-09-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 18
    Shaw, Nigel Richard
    Uk/Ire Asset Manager born in October 1954
    Individual
    Officer
    1999-09-15 ~ 2001-07-17
    OF - Director → CIF 0
  • 19
    Darlow, Nigel Robert
    Asset Manager born in June 1966
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2006-03-28
    OF - Director → CIF 0
  • 20
    Tully, Carla Michelle
    Market Business Leader born in July 1972
    Individual
    Officer
    2015-01-27 ~ 2017-06-26
    OF - Director → CIF 0
  • 21
    Looker, Garry
    Finance Manager born in May 1958
    Individual
    Officer
    2002-09-17 ~ 2004-10-01
    OF - Director → CIF 0
  • 22
    Surrall, Stephen John
    Vice President born in April 1960
    Individual (3 offsprings)
    Officer
    2001-07-17 ~ 2002-09-17
    OF - Director → CIF 0
    Surrall, Stephen John
    Asset General Manager born in April 1960
    Individual (3 offsprings)
    2009-08-20 ~ 2010-08-11
    OF - Director → CIF 0
  • 23
    Coolidge, Henry Ten Eyck (jr)
    Head Of Power Development born in October 1959
    Individual
    Officer
    2007-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2010-08-11
    OF - Director → CIF 0
  • 25
    Williams, Alistair Charles Walter
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2005-12-31 ~ 2009-06-05
    OF - Director → CIF 0
  • 26
    Berge, Richard Scott
    Commercial Director born in December 1976
    Individual
    Officer
    2018-08-02 ~ 2019-06-12
    OF - Director → CIF 0
  • 27
    Spence, Heather
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2022-05-23
    OF - Secretary → CIF 0
  • 28
    Miller, Mark Edward
    Plant Manager born in July 1961
    Individual
    Officer
    2010-08-11 ~ 2015-01-27
    OF - Director → CIF 0
  • 29
    Plackett, Martin William
    Business Development Manager born in August 1953
    Individual (1 offspring)
    Officer
    1991-10-25 ~ 1999-09-14
    OF - Director → CIF 0
  • 30
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    1991-10-25 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 31
    Thornley, Brian Ralph
    Director Of H R International born in November 1946
    Individual (1 offspring)
    Officer
    1991-10-25 ~ 2001-06-01
    OF - Director → CIF 0
  • 32
    Unna, Stefan Paul
    Regional General Counsel born in August 1967
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 33
    Sarjeant, Malcolm
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    Markham, Una
    Individual
    Officer
    2009-03-31 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 35
    Leeburn, Julie
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 36
    Earl, John Charles
    Company Director born in January 1947
    Individual
    Officer
    1991-10-25 ~ 2002-01-08
    OF - Director → CIF 0
  • 37
    King, Desmond Brian
    Chief Executive Officer born in June 1948
    Individual
    Officer
    1991-10-25 ~ 1999-04-22
    OF - Director → CIF 0
  • 38
    Lund, Kristina
    Cfo Aes Eurasia born in June 1977
    Individual
    Officer
    2017-12-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 39
    Zuyev, Serhiy
    Uk And Ireland Country Manager born in May 1974
    Individual
    Officer
    2018-08-02 ~ 2019-06-12
    OF - Director → CIF 0
  • 40
    AES BALLYLUMFORD HOLDINGS LIMITED
    07261857
    First 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EP BALLYLUMFORD LIMITED

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

  • EP BALLYLUMFORD LIMITED
    Info
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED - 2019-06-14
    BALLYLUMFORD POWER LIMITED - 2019-06-14
    Registered number NI026040
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim BT40 3RS
    PRIVATE LIMITED COMPANY incorporated on 1991-10-25 (34 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.