Ep Kilroot Limited

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Ep Kilroot Limited

ni026039•Private Limited With Share Capital

Kilroot Power Station, Larne Road, Carrickfergus, BT387LX
02893356200

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Incorporated

25/10/1991

Company Age

34 years

Directors

5

Employees

47

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Ep Kilroot Limited (ni026039) is a private limited with share capital incorporated on 25/10/1991 (34 years old) and registered in carrickfergus, BT387LX. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 25/10/1991
BT387LX
47 employees

Financial Overview

Total Assets

£45.72M

Liabilities

£18.15M

Net Assets

£27.57M

Turnover

£13.14M

Cash

£3.48M

Key Metrics

47

Employees

5

Directors

1

Shareholders

Board of Directors

5
J
james timothy mccullough
director
M
mark edward miller
director
J
jan springl
director
T
tarloke singh bains
director
K
kieran tubridy
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2023
Resolution
Category:Resolution
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Resolution
Category:Resolution
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2019
Legacy
Category:Insolvency
Date:12-03-2019
Resolution
Category:Resolution
Date:12-03-2019
Resolution
Category:Resolution
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Termination Director Company
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Termination Secretary Company With Name
Category:Officers
Date:21-05-2014
Resolution
Category:Resolution
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2013
Legacy
Category:Mortgage
Date:09-04-2013
Resolution
Category:Resolution
Date:23-01-2013
Resolution
Category:Resolution
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Legacy
Category:Mortgage
Date:19-09-2011
Legacy
Category:Mortgage
Date:16-09-2011
Legacy
Category:Mortgage
Date:16-09-2011
Legacy
Category:Mortgage
Date:15-09-2011

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, BT387LXRegistered

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Contact

02893356200
Kilroot Power Station, Larne Road, Carrickfergus, BT387LX