Ttep Ballylumford Power LTD
Company NI026040 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Kieran Tubridy Director · appointed 2022
- James Timothy Mccullough Director · appointed 2017
- Peter ČErnÁK Director · appointed 2026
- Tarloke Singh Bains Director · appointed 2019
5.1y median 5.3y
average tenure
9.5y
longest tenure
Directors past 6 years
- James Timothy Mccullough Director · appointed 2017
- Tarloke Singh Bains Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Kieran Tubridy Director · appointed 2022
- James Timothy Mccullough Director · appointed 2017
- Peter ČErnÁK Director · appointed 2026
- Tarloke Singh Bains Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ttep Kilroot Power LTD 4 shared directors
- Ttep Kilroot Flex Power LTD 4 shared directors
- Ttep SHB LTD 2 shared directors
- Ttep Langage Power LTD 2 shared directors
- Ttep Eggborough Power LTD 2 shared directors
- Ttep Lynemouth Power LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | NI026040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1991 |
| Address | BALLYLUMFORD POWER STATION, BALLYLUMFORD, ISLANDMAGEE, LARNE CO ANTRIM, BT40 3RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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 Ballylumford Holdings Limited ceased 2019-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Peter ČErnÁK Director · appointed 2026
- Kieran Tubridy Director · appointed 2022
- Tarloke Singh Bains Director · appointed 2019
- James Timothy Mccullough Director · appointed 2017
Show 41 former officers
- James Roger Corte Secretary · appointed 2023 · resigned 2026
- Ian Robert Luney Director · appointed 2019 · resigned 2022
- Jan Springl Director · appointed 2019 · resigned 2026
- Richard Scott Berge Director · appointed 2018 · resigned 2019
- Serhiy Zuyev Director · appointed 2018 · resigned 2019
- Bruno De Almeida Laranjeira Director · appointed 2018 · resigned 2019
- Kristina Lund Director · appointed 2017 · resigned 2018
- Mark Edward Reynolds Director · appointed 2017 · resigned 2017
- Heather Spence Secretary · appointed 2017 · resigned 2022
- Mark Eugene Green Director · appointed 2016 · resigned 2019
- Carla Michelle Tully Director · appointed 2015 · resigned 2017
- Julie Leeburn Secretary · appointed 2012 · resigned 2019
- Julian Jose Nebreda Marquez Director · appointed 2010 · resigned 2016
- Stefan Paul Unna Director · appointed 2010 · resigned 2014
- Mark Edward Miller Director · appointed 2010 · resigned 2015
- Paul Austin Hutchinson Secretary · appointed 2010 · resigned 2012
- Roger Paul Casement Director · appointed 2010 · resigned 2018
- Jonathan Mark Collingwood Director · appointed 2010 · resigned 2010
- Una Markham Secretary · appointed 2009 · resigned 2010
- Melvyn Hill Director · appointed 2009 · resigned 2010
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2010
- Richard Jack Souchard Director · appointed 2007 · resigned 2010
- Lesley Joyce Hogg Director · appointed 2007 · resigned 2012
- Henry Ten Eyck (Jr) Coolidge Director · appointed 2007 · resigned 2009
- Ian Chitty Director · appointed 2006 · resigned 2010
- Alistair Charles Walter Williams Director · appointed 2005 · resigned 2009
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Andrew Martin-Davis Director · appointed 2004 · resigned 2009
- Nigel Robert Darlow Director · appointed 2004 · resigned 2006
- Garry Looker Director · appointed 2002 · resigned 2004
- William Harvey Adamson Director · appointed 2002 · resigned 2005
- Malcolm Sarjeant Director · appointed 2002 · resigned 2009
- Stephen John Surrall Director · appointed 2001 · resigned 2010
- Peter John Andrew Smith Director · appointed 2001 · resigned 2004
- Nigel Richard Shaw Director · appointed 1999 · resigned 2001
- Ashley Martin Almanza Director · appointed 1998 · resigned 2001
- Martin William Plackett Director · appointed 1991 · resigned 1999
- Carol Susan Inman Secretary · appointed 1991 · resigned 2007
- John Charles Earl Director · appointed 1991 · resigned 2002
- Desmond Brian King Director · appointed 1991 · resigned 1999
- Brian Ralph Thornley Director · appointed 1991 · resigned 2001
Directors and officers on the Companies House record, current and former.
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