Company · Manchester
Carrington Power Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 41
- James Roche 2023-2025 View profile
- Lisa Dupuy 2023-2023 View profile
- Glenn Pope 2022-2023 View profile
- Arkadiusz Galant 2021-2024 View profile
- Sean Kirwan 2020-2021 View profile
- Donal Phelan 2020-2022 View profile
- Marie Sinnott 2019-2020 View profile
- Iain Mcgregor 2019-2023 View profile
- Senan Colleran 2019-2020 View profile
- Mark Fogarty 2017-2020 View profile
- John Redmond 2017-2019 View profile
- Paul Gerard Smith 2017-2019 View profile
- John O'Sullivan 2016-2017 View profile
- John Healy 2015-2020 View profile
- Jim Caplis 2015-2018 View profile
- Joe Lawlor 2014-2016 View profile
- Susan Mccarthy 2013-2015 View profile
- Victoria O'Brien 2013-2015 View profile
- Edward Byrne 2013-2014 View profile
- Seamus Deeny 2013-2018 View profile
- Claire Ryan 2013-2013 View profile
- Michael O'Mahony 2012-2018 View profile
- Patrick Hayes 2011-2012 View profile
- John Mcsweeney 2011-2012 View profile
- Michael Fred Shaw Benson 2010-2012 View profile
- Anne Marie Kean 2010-2012 View profile
- Gerry Tallon 2008-2011 View profile
- Jim Dollard 2008-2010 View profile
- Paddy Hayes 2008-2010 View profile
- Jayne Margaret Hodgson 2006-2009 View profile
- Bruce Vaughan Woodman 2003-2004 View profile
- Keith Clarke 2003-2010 View profile
- John P Hollihan Iii 2003-2003 View profile
- William R Kelly 2003-2004 View profile
- Dr Graeme Wight Fairbairn 2003-2004 View profile
- John Healy 2015-2020 View profile
- Victoria O'Brien 2013-2015 View profile
- Michael O'Brien 2008-2013 View profile
- Clare Clarke 2006-2006 View profile
- Claire Richmond 2005-2006 View profile
- Christopher Peter Moore 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 21/03/2003
- Registered office
- Manchester
- Previous names
- Bridestones Developments Limited (until 26/02/2009)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Esbii UK Limited
75-100% shares · notified 2016-04-06
Group
- Carrington Power Limited
is controlled by Esbii UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Esbii UK Limited
is controlled by ESB Group (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - ESB Group (UK) Limited
is controlled by Government of Ireland
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Government of Ireland.
44 other companies in this group
- Inch Cape Offshore Holdings Limited
- Knottingley Power Limited
- NI633987
- Onshore Wind Development Holdco (UK) Limited
- Shetland Offshore Wind Limited
- Malin SEA Wind Limited
- ESB Solar (Northern Ireland) Limited
- ECO2 Cambrian Limited
- Capital Pensions Management Limited
- Craigneil Wind Farm Limited
- Hunter's Hill Wind Farm Limited
- Inch Cape Offshore Holdings 2 Limited
- Curryfree Wind Farm Limited
- West Durham Windfarm Limited
- 10704760
- ESB Asset Development UK Limited
- Crockagarran Wind Farm LTD
- Aldeburgh Offshore Wind Investments Limited
- Chleansaid Wind Farm Limited
- Northern Ireland Electricity Networks Limited
- NIE Networks Services Limited
- West Torrisdale Wind Farm Limited
- Planet 9 Energy Limited
- Northern Ireland Electricity Limited
- Millmoor RIG Wind Farm Limited
- Facility Management UK Limited
- ESB Innovation UK Limited
- ESB Group (UK) Limited
- Gwynt Glas (ESB) Holding Company LTD
- Esbni Limited
- Coolkeeragh ESB Limited
- ESB Energy Limited
- West Durham Wind Farm (Holdings) 2 Limited
- NIE Finance PLC
- Inch Cape Offshore Limited
- Devon Wind Power Limited
- Aldeburgh Offshore Wind Holdings Limited
- ESB Retail GB Limited
- NIE Limited
- 11145036
- Cambrian Renewable Energy Limited
- Esbii UK Limited
- Geothermal International Limited
- Government of Ireland
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Mihai Diac Director · appointed 2024
- Matthew Benson Director · appointed 2024
- Una Daly Director · appointed 2023
- Eilish Patricia Dolan Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Matthew Benson Director · appointed 2024
Portfolio (3)
- Mihai Diac Director · appointed 2024
- Una Daly Director · appointed 2023
- Eilish Patricia Dolan Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04706728
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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