EP BALLYLUMFORD LIMITED

NI026040
BALLYLUMFORD POWER STATION BALLYLUMFORD ISLANDMAGEE LARNE CO ANTRIM BT40 3RS

People & Contacts

Contact Details
Registered Address BALLYLUMFORD POWER STATION
BALLYLUMFORD ISLANDMAGEE LARNE CO ANTRIM

BT40 3RS
Trading Address Buy report
Country Origin Northern Ireland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PREMIER POWER LIMITED 25 Oct 1991 - 02 Nov 2010
AES BALLYLUMFORD LIMITED 02 Nov 2010 - 14 Jun 2019
People

Current directors

MR JAMES ROGER CORTE

Birthdate: N/A

Nationality:

Address: BYRON HOUSE, 7-9 ST JAMES' STREET ST. JAMES'S STREET SW1A1EE

Date Appointed: 03 May 2023

Appointment Type: C

Other Appointments: None

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MR TARLOKE SINGH BAINS

Birthdate: Jun 1968

Nationality: BRITISH

Address: BALLYLUMFORD POWER STATION BALLYLUMFORD LARNE CO ANTRIM BT403RS

Date Appointed: 12 Jun 2019

Appointment Type: D

Other Appointments: None

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MR JAMES TIMOTHY MCCULLOUGH

Birthdate: May 1962

Nationality: BRITISH

Address: BALLYLUMFORD POWER STATION BALLYLUMFORD LARNE CO ANTRIM BT403RS

Date Appointed: 16 Jan 2017

Appointment Type: D

Other Appointments: None

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MR JAN SPRINGL

Birthdate: Mar 1978

Nationality: CZECH

Address: BALLYLUMFORD POWER STATION BALLYLUMFORD LARNE CO ANTRIM BT403RS

Date Appointed: 12 Jun 2019

Appointment Type: D

Other Appointments: None

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MR KIERAN TUBRIDY

Birthdate: Feb 1981

Nationality: IRISH

Address: BALLYLUMFORD POWER STATION BALLYLUMFORD LARNE CO ANTRIM BT403RS

Date Appointed: 08 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

LESLEY JOYCE HOGG

Birthdate: N/A

Nationality:

Address: 1 DOWNSHIRE AVENUE CARRICKFERGUS BT387EL

Date Appointed: 01 Jan 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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PAUL AUSTIN HUTCHINSON

Birthdate: N/A

Nationality:

Address: BALLYLUMFORD POWER STATION BALLYLUMFORD LARNE CO ANTRIM BT403RS

Date Appointed: 11 Aug 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MS CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 11 PRIVET CLOSE LOWER EARLEY BERKSHIRE RG64NY

Date Appointed: 25 Oct 1991

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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JULIE LEEBURN

Birthdate: N/A

Nationality:

Address: KILROOT POWER STATION LARNE ROAD CO ANTRIM BT387LX

Date Appointed: 10 Feb 2012

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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UNA MARKHAM

Birthdate: N/A

Nationality:

Address: 4 MILAM CLOSE ARBORFIELD RG29FD

Date Appointed: 31 Mar 2009

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 5 THE OLD NURSERY HERMITAGE RG189WE

Date Appointed: 14 Sep 2007

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY MOORE

Birthdate: N/A

Nationality:

Address: 1 HOMELEA ROAD DATCHET SL39HG

Date Appointed: 30 Oct 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MRS HEATHER SPENCE

Birthdate: N/A

Nationality:

Address: KILROOT POWER STATION LARNE ROAD CO ANTRIM BT387LX

Date Appointed: 26 Jun 2017

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MR WILLIAM HARVEY ADAMSON

Birthdate: Sep 1948

Nationality: BRITISH

Address: OMBU NEWLANDS DRIVE BERKSHIRE SL64LL

Date Appointed: 17 Sep 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ASHLEY MARTIN ALMANZA

Birthdate: Feb 1963

Nationality: IRISH

Address: LAUREL HEATH HEATH RISE SURREY GU254AX

Date Appointed: 01 Dec 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD SCOTT BERGE

Birthdate: Nov 1976

Nationality: AMERICAN

Address: BALLYLUMFORD POWER STATION BALLYLUMFORD LARNE CO ANTRIM BT403RS

Date Appointed: 02 Aug 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ROGER PAUL CASEMENT

Birthdate: May 1963

Nationality: IRISH

Address: BALLYLUMFORD POWER STATION BALLYLUMFORD LARNE CO ANTRIM BT403RS

Date Appointed: 11 Aug 2010

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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IAN CHITTY

Birthdate: Jan 1968

Nationality: BRITISH

Address: LARK HILL HANNINGTON HAMPSHIRE RG265UA

Date Appointed: 28 Mar 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK COLLINGWOOD

Birthdate: Jul 1964

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 19 Apr 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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HENRY TEN EYCK (JR) COOLIDGE

Birthdate: Sep 1959

Nationality: US CITIZEN

Address: 39 BELFAST ROAD CARRICKFERGUS BT388BY

Date Appointed: 01 Jan 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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NIGEL ROBERT DARLOW

Birthdate: May 1966

Nationality: BRITISH

Address: THE OLD FORGE 2 BLACKSMITHS LANE NORTHANTS NN113PF

Date Appointed: 16 Mar 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR BRUNO DE ALMEIDA LARANJEIRA

Birthdate: Oct 1981

Nationality: PORTUGUESE

Address: VINOLY VINOLY CLAUDE DEBUSSYLAAN 12

Date Appointed: 01 Jun 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES EARL

Birthdate: Dec 1946

Nationality: BRITISH

Address: HONEYSUCKLE HOUSE 20 PARK VIEW DRIVE SOUTH TWYFORD RG109QX

Date Appointed: 25 Oct 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MARK EUGENE GREEN

Birthdate: Jul 1967

Nationality: AMERICAN

Address: VINOLY 4TH FLOOR CLAUDE DEBUSSYLAAN

Date Appointed: 18 Apr 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MELVYN HILL

Birthdate: Jun 1946

Nationality: BRITISH

Address: 12 ORCHARD COOMBE WHITCHURCH HILL UK RG87QL

Date Appointed: 31 Mar 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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LESLEY JOYCE HOGG

Birthdate: Aug 1969

Nationality: BRITISH

Address: 1 DOWNSHIRE AVENUE CARRICKFERGUS BT387EL

Date Appointed: 31 Mar 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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DESMOND BRIAN KING

Birthdate: May 1948

Nationality: BRITISH

Address: 4 YORK AVENUE WHITEHEAD CO ANTRIM BT389QT

Date Appointed: 25 Oct 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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GARRY LOOKER

Birthdate: Apr 1958

Nationality: BRITISH

Address: WILLOWHALE BROADFORD BRIDGE ROAD WEST SUSSEX RH149JN

Date Appointed: 17 Sep 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MS KRISTINA LUND

Birthdate: May 1977

Nationality: AMERICAN

Address: BALLYLUMFORD POWER STATION BALLYLUMFORD LARNE CO ANTRIM BT403RS

Date Appointed: 22 Dec 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT LUNEY

Birthdate: Jul 1968

Nationality: BRITISH

Address: AES KILROOT POWER STATION LARNE ROAD COUNTY ANTRIM BT387LX

Date Appointed: 29 Aug 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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ANDREW MARTIN-DAVIS

Birthdate: Oct 1961

Nationality: BRITISH

Address: BALLYLUMFORD POWER STATION BALLYLUMFORD LARNE CO ANTRIM BT403RS

Date Appointed: 01 Oct 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MARK EDWARD MILLER

Birthdate: Jun 1961

Nationality: AMERICAN

Address: AES KILROOT LARNE ROAD COUNTY ANTRIM BT387LX

Date Appointed: 11 Aug 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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JULIAN JOSE NEBREDA MARQUEZ

Birthdate: Feb 1966

Nationality: VENEZUELAN

Address: C/O AES NETHERLANDS HOLDING BV VINOLY BUILDING 4TH FLOOR CLAUDE DEBUSSYLAAN 12

Date Appointed: 01 Oct 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM PLACKETT

Birthdate: Jul 1953

Nationality: BRITISH

Address: 6A SUNDERLAND TERRACE LONDON W25PA

Date Appointed: 25 Oct 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD REYNOLDS

Birthdate: Oct 1964

Nationality: BRITISH

Address: BALLYLUMFORD POWER STATION BALLYLUMFORD LARNE CO ANTRIM BT403RS

Date Appointed: 11 Sep 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MALCOLM SARJEANT

Birthdate: Dec 1946

Nationality: BRITISH

Address: LEANDER HOUSE 4 LEANDER PLACE READING RG317DS

Date Appointed: 08 Jan 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR NIGEL RICHARD SHAW

Birthdate: Sep 1954

Nationality: BRITISH

Address: 50 HILLMORTON ROAD RUGBY CV225AD

Date Appointed: 15 Sep 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN ANDREW SMITH

Birthdate: Apr 1964

Nationality: IRISH

Address: ROSEBANK 77 WATERMOOR ROAD GLOS. GL71LB

Date Appointed: 01 Jun 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD JACK SOUCHARD

Birthdate: Jun 1954

Nationality: BRITISH

Address: WANBOROUGH SPRINGS WANBOROUGH SURREY GU32JR

Date Appointed: 01 Jan 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN SURRALL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 'BROADLANDS' 20 THE AVENUE CROWTHORNE BERKSHIRE RG456PB

Date Appointed: 20 Aug 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN SURRALL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 86 FOXCOTE FINCHAMPSTEAD BERKSHIRE RG403PE

Date Appointed: 17 Jul 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN RALPH THORNLEY

Birthdate: Oct 1946

Nationality: BRITISH

Address: 18 ROOPERS SPELDHURST TN30QL

Date Appointed: 25 Oct 1991

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MS CARLA MICHELLE TULLY

Birthdate: Jun 1972

Nationality: US

Address: KILROOT POWER STATION LARNE ROAD BT387LX

Date Appointed: 27 Jan 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR STEFAN PAUL UNNA

Birthdate: Jul 1967

Nationality: AMERICA

Address: 37-39 KEW FOOT ROAD SURREY TW92SS

Date Appointed: 01 Oct 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR CHARLES WALTER WILLIAMS

Birthdate: May 1963

Nationality: BRITISH

Address: 6 COLLEGE DRIVE THAMES DITTON KT70LB

Date Appointed: 31 Dec 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR SERHIY ZUYEV

Birthdate: Apr 1974

Nationality: UKRAINIAN

Address: BALLYLUMFORD POWER STATION BALLYLUMFORD LARNE CO ANTRIM BT403RS

Date Appointed: 02 Aug 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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