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Company · Carrickfergus

Ttep Kilroot Power LTD

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Ttep Kilroot Power LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Ian Robert Luney 2019-2022 Director View profile
  2. Jan Springl 2019-2026 Director View profile
  3. Richard Scott Berge 2018-2019 Director View profile
  4. Serhiy Zuyev 2018-2019 Director View profile
  5. Bruno De Almeida Laranjeira 2018-2019 Director View profile
  6. Kristina Lund 2017-2018 Director View profile
  7. Mark Edward Reynolds 2017-2017 Director View profile
  8. Mark Eugene Green 2016-2019 Director View profile
  9. Mark Raymond Green 2016-2016 Director View profile
  10. Carla Michelle Tully 2015-2017 Director View profile
  11. Roger Paul Casement 2013-2018 Director View profile
  12. Stephen Robert Corwell 2009-2009 Director View profile
  13. Julian Jose Marquez 2009-2016 Director View profile
  14. Mark Edward Miller 2009-2015 Director View profile
  15. John Keith Mclaren 2006-2009 Director View profile
  16. John Derek Paton 2006-2009 Director View profile
  17. Michael Norman Armstrong 2002-2003 Director View profile
  18. Shane John Joseph Lynch 2001-2006 Director View profile
  19. Roger Graham 2001-2004 Director View profile
  20. Samuel James Sittlington 2000-2000 Director View profile
  21. William Mcilhatton 2000-2000 Director View profile
  22. Ann Marie Murtlow 1999-2002 Director View profile
  23. Pierre Jules Maurice Michel 1999-2000 Director View profile
  24. Florent Gheeraert 1998-2000 Director View profile
  25. Neil Allen Hopkins 1991-2004 Director View profile
  26. Eric Kenis 1991-2000 Director View profile
  27. Mark Stuart Fitzpatrick 1991-2002 Director View profile
  28. Dr Rolf Karl Godesar 1991-2000 Director View profile
  29. David Mc Ilhagger 1991-2000 Director View profile
  30. Robert George Alex Mcneilly 1991-2009 Director View profile
  31. James Roger Corte 2023-2026 Secretary View profile
  32. James Peter Chiodini 2022-2023 Secretary View profile
  33. Heather Spence 2017-2022 Secretary View profile
  34. Julie Leeburn 2011-2019 Secretary View profile
  35. David Bothwell 2010-2011 Secretary View profile
  36. Lisa O'Neill 2009-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Production of electricity
Incorporated
25/10/1991
Registered office
Carrickfergus
Previous names
EP Kilroot Limited (until 22/06/2026)
AES Kilroot Power Limited (until 14/06/2019)

Ownership

Owned by (2) 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.

  • Ttep UK&I Investments LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12
  • AES (NI) Limited ceased 2019-06-12
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Ttep Kilroot Power LTD is controlled by Ttep UK&I Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12 · source: Companies House PSC register
  2. Ttep UK&I Investments LTD is controlled by Daniel KretÍNskÝ
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-03-22 · source: Companies House PSC register

Ultimately controlled by Daniel KretÍNskÝ.

67 other companies in this group

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

5.1y median 5.3y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Jan Springl Director · appointed 2019 · resigned 2026

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.

Utilities 33Finance 5Dormant 1Retail and trade 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI026039
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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