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Companies/NI026040

Ttep Ballylumford Power Ltd

Private Limited Company · Islandmagee

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ttep Uk&I Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-12 · No cessation recorded

Source record 118600929
Show 1 ceased record
Aes Ballylumford Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-12

Source record 110726119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 45 historical
PÄ
Peter äŒErnãKCurrent director
Appointed 2026-06-10
KT
Kieran TubridyCurrent director
Appointed 2022-12-08 · 3 yrs · Director Of Commercial Finance
+3 others
TB
Tarloke BainsCurrent director
Appointed 2019-06-12 · 7 yrs · Chief Executive Officer
+25 others
JM
James McculloughCurrent director
Appointed 2017-01-16 · 9 yrs · Complex Manager
+5 others
Show 45 historical appointments
JC
James CorteResigned secretary
Resigned 2023-05-03 · 2 yrs
IL
Ian LuneyResigned director
Resigned 2019-10-17 · 3 yrs · Company Director
JS
Jan SpringlResigned director
Resigned 2019-06-12 · 6 yrs · Company Director
SZ
Serhiy ZuyevResigned director
Resigned 2018-08-02 · UK And Ireland Country Manager
RB
Richard BergeResigned director
Resigned 2018-08-02 · Commercial Director
BD
Bruno De Almeida LaranjeiraResigned director
Resigned 2018-06-01 · 1 yr · Company Director
KL
Kristina LundResigned director
Resigned 2017-12-22 · Cfo Aes Eurasia
MR
Mark ReynoldsResigned director
Resigned 2017-09-11 · Europe Sbu Business Development Dir
HS
Heather SpenceResigned secretary
Resigned 2017-06-26 · 4 yrs
MG
Mark GreenResigned director
Resigned 2016-04-18 · 3 yrs · Europe Sbu President
CT
Carla TullyResigned director
Resigned 2015-01-27 · 2 yrs · Market Business Leader
JL
Julie LeeburnResigned secretary
Resigned 2012-02-10 · 7 yrs
SU
Stefan UnnaResigned director
Resigned 2010-10-01 · 3 yrs · Regional General Counsel
JN
Julian Nebreda MarquezResigned director
Resigned 2010-10-01 · 5 yrs · Vice President, Europe
PH
Paul HutchinsonResigned secretary
Resigned 2010-08-11 · 1 yr
RC
Roger CasementResigned director
Resigned 2010-08-11 · 7 yrs · Plant Manager
MM
Mark MillerResigned director
Resigned 2010-08-11 · 4 yrs · Plant Manager
JC
Jonathan CollingwoodResigned director
Resigned 2010-04-19 · Lead Hr Manager
SS
Stephen SurrallResigned director
Resigned 2009-08-20 · Asset General Manager
LH
Lesley HoggResigned director
Resigned 2009-03-31 · 3 yrs · Ceo
MH
Melvyn HillResigned director
Resigned 2009-03-31 · 1 yr · Operations Manger
UM
Una MarkhamResigned secretary
Resigned 2009-03-31 · 1 yr
AM
Alan MccullochResigned secretary
Resigned 2007-09-14 · 2 yrs
HC
Henry CoolidgeResigned director
Resigned 2007-01-01 · 2 yrs · Head Of Power Development
LH
Lesley HoggResigned secretary
Resigned 2007-01-01 · 2 yrs
RS
Richard SouchardResigned director
Resigned 2007-01-01 · 3 yrs · Asset Manager
IC
Ian ChittyResigned director
Resigned 2006-03-28 · 4 yrs · Solicitor
AW
Alistair WilliamsResigned director
Resigned 2005-12-31 · 3 yrs · Accountant
PM
Paul MooreResigned secretary
Resigned 2005-10-30 · 1 yr
AM
Andrew Martin DavisResigned director
Resigned 2004-10-01 · 4 yrs · Finance Manager
ND
Nigel DarlowResigned director
Resigned 2004-03-16 · 2 yrs · Asset Manager
GL
Garry LookerResigned director
Resigned 2002-09-17 · 2 yrs · Finance Manager
WA
William AdamsonResigned director
Resigned 2002-09-17 · 2 yrs · Company Director
MS
Malcolm SarjeantResigned director
Resigned 2002-01-08 · 7 yrs · Company Director
PS
Peter SmithResigned director
Resigned 2001-06-01 · 2 yrs · Co Director
NS
Nigel ShawResigned director
Resigned 1999-09-15 · 1 yr · UK/Ire Asset Manager
AA
Ashley AlmanzaResigned director
Resigned 1998-12-01 · 2 yrs · Director
DK
Desmond KingResigned director
Resigned 1991-10-25 · 7 yrs · Chief Executive Officer
JE
John EarlResigned director
Resigned 1991-10-25 · 10 yrs · Company Director
CI
Carol InmanResigned secretary
Resigned 1991-10-25 · 15 yrs
MP
Martin PlackettResigned director
Resigned 1991-10-25 · 7 yrs · Business Development Manager
BT
Brian ThornleyResigned director
Resigned 1991-10-25 · 9 yrs · Director Of H R International

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active