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Company · Islandmagee

Ttep Ballylumford Power LTD

Production of electricity

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

Network

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

Who leads it

Previous officers 41

  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. Carla Michelle Tully 2015-2017 Director View profile
  10. Julian Jose Nebreda Marquez 2010-2016 Director View profile
  11. Stefan Paul Unna 2010-2014 Director View profile
  12. Mark Edward Miller 2010-2015 Director View profile
  13. Roger Paul Casement 2010-2018 Director View profile
  14. Jonathan Mark Collingwood 2010-2010 Director View profile
  15. Melvyn Hill 2009-2010 Director View profile
  16. Richard Jack Souchard 2007-2010 Director View profile
  17. Lesley Joyce Hogg 2007-2012 Director View profile
  18. Henry Ten Eyck (Jr) Coolidge 2007-2009 Director View profile
  19. Ian Chitty 2006-2010 Director View profile
  20. Alistair Charles Walter Williams 2005-2009 Director View profile
  21. Andrew Martin-Davis 2004-2009 Director View profile
  22. Nigel Robert Darlow 2004-2006 Director View profile
  23. Garry Looker 2002-2004 Director View profile
  24. William Harvey Adamson 2002-2005 Director View profile
  25. Malcolm Sarjeant 2002-2009 Director View profile
  26. Stephen John Surrall 2001-2010 Director View profile
  27. Peter John Andrew Smith 2001-2004 Director View profile
  28. Nigel Richard Shaw 1999-2001 Director View profile
  29. Ashley Martin Almanza 1998-2001 Director View profile
  30. Martin William Plackett 1991-1999 Director View profile
  31. John Charles Earl 1991-2002 Director View profile
  32. Desmond Brian King 1991-1999 Director View profile
  33. Brian Ralph Thornley 1991-2001 Director View profile
  34. James Roger Corte 2023-2026 Secretary View profile
  35. Heather Spence 2017-2022 Secretary View profile
  36. Julie Leeburn 2012-2019 Secretary View profile
  37. Paul Austin Hutchinson 2010-2012 Secretary View profile
  38. Una Markham 2009-2010 Secretary View profile
  39. Alan William Mcculloch 2007-2010 Secretary View profile
  40. Paul Anthony Moore 2005-2007 Secretary View profile
  41. Carol Susan Inman 1991-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
25/10/1991
Registered office
Islandmagee
Previous names
EP Ballylumford Limited (until 22/06/2026)
AES Ballylumford Limited (until 14/06/2019)
Premier Power Limited (until 02/11/2010)

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.

Group

  1. Ttep Ballylumford 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
NI026040
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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