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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 5
  • 1
    Mccullough, James Timothy
    Complex Manager born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spence, Heather
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Leeburn, Julie
    Solicitor born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    OF - Director → CIF 0
    Leeburn, Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Hutchinson, Paul Austin
    Market Risk Analyst born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    NIGEN LIMITED - 2001-04-24
    icon of addressKilroot Power Station, Larne Road, Carrickfergus, Co Antrim
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 18
  • 1
    Elliott, Claire Louise
    Solicitor born in May 1975
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2000-04-14
    OF - Director → CIF 0
  • 2
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Lynch, Shane John Joseph
    Power Station Manager born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2006-03-03
    OF - Director → CIF 0
  • 4
    Mcneilly, Robert George Alex
    Chartered Accountant born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2009-09-30
    OF - Director → CIF 0
    Mcneilly, George
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-02 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    O'neill, Lisa
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Murtlow, Ann Marie
    Group Leader born in November 1960
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2002-03-27
    OF - Director → CIF 0
  • 7
    Paton, John Derek
    Plant Manager born in September 1955
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2009-02-13
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Mcilhatton, William
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2000-07-06
    OF - Director → CIF 0
  • 9
    Miller, Mark Edward
    Plant Manager born in July 1961
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2015-01-27
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Bissett, Alan David
    Solicitor born in March 1967
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2001-01-08
    OF - Director → CIF 0
  • 13
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2018-08-02
    OF - Director → CIF 0
  • 14
    Armstrong, Michael Norman
    Group Manager born in January 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2003-12-16
    OF - Director → CIF 0
  • 15
    Graham, Roger
    Mechanical Engineer born in April 1956
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2004-05-16
    OF - Director → CIF 0
  • 16
    Casement, Roger Paul
    Business Services Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    Lund, Kristina
    Cfo Aes Eurasia born in June 1977
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Bothwell, David
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AES KILROOT GENERATING LIMITED

Previous names
KILROOT GENERATING LIMITED - 2000-07-18
SARCON (NO.73) LIMITED - 2000-04-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

  • AES KILROOT GENERATING LIMITED
    Info
    KILROOT GENERATING LIMITED - 2000-07-18
    SARCON (NO.73) LIMITED - 2000-07-18
    Registered number NI037997
    icon of addressKilroot Power Station, Larne Road, Carrickfergus, Co. Antrim BT38 7LX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-02 and dissolved on 2019-01-08 (18 years 10 months). The company status is Dissolved.
    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.