Ttep Kilroot Flex Power LTD
Company NI667118 Active
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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.
5 directors on the board
- Kieran Tubridy Director · appointed 2022
- James Timothy Mccullough Director · appointed 2020
- Peter ČErnÁK Director · appointed 2026
- Tarloke Singh Bains Director · appointed 2020
- Victoria Rose Pearson Director · appointed 2021
Directors past 6 years
- James Timothy Mccullough Director · appointed 2020
- Tarloke Singh Bains Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Kieran Tubridy Director · appointed 2022
- James Timothy Mccullough Director · appointed 2020
- Peter ČErnÁK Director · appointed 2026
- Tarloke Singh Bains Director · appointed 2020
- Victoria Rose Pearson Director · appointed 2021
Left in the last 12 months
- Jan Springl Director · appointed 2020 · 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.
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.
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 Ballylumford Power LTD 4 shared directors
- Ttep SHB LTD 3 shared directors
- Ttep Langage Power LTD 3 shared directors
- Ttep UK Power Development LTD 3 shared directors
- Ttep UK Finance LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | NI667118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2020 |
| Address | KILROOT POWER STATION, LARNE ROAD, CARRICKFERGUS, CO. ANTRIM, BT38 7LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ep Uk Investments Ltd
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors - Ep Uk Investments Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Peter ČErnÁK Director · appointed 2026
- Kieran Tubridy Director · appointed 2022
- Victoria Rose Pearson Director · appointed 2021
- James Timothy Mccullough Director · appointed 2020
- Tarloke Singh Bains Director · appointed 2020
Show 5 former officers
- James Roger Corte Secretary · appointed 2023 · resigned 2026
- James Peter Chiodini Secretary · appointed 2022 · resigned 2023
- Jan Springl Director · appointed 2020 · resigned 2026
- Ian Robert Luney Director · appointed 2020 · resigned 2022
- Alan Bissett Secretary · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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