UK Companies House feature
CORBY POWER LIMITED
Profile
- Company number
- 02329494
- Status
- Active
- Incorporation
- 1988-12-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, as described in note 19, the shareholders of Corby Power Limited are expecting to dispose of their entire shareholding in the Company which is anticipated to conclude within 12 months of the date of approval of the financial statements. This introduces the existence of a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern beyond the date of sale.”
Significant events
- “A dividend of £17 million was approved by the directors on 20 May 2025.”
- “The reduction of issued share capital by £14,608,341 was approved by directors on 20 May 2025.”
- “The shareholders of Corby Power Limited are expecting to dispose of their entire shareholding in the Company which is anticipated to conclude within 12 months of the date of approval of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 65 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAINS, Tarloke Singh | Director | 2025-08-27 | Jul 1968 | British |
| PEARSON, Victoria Rose | Director | 2025-08-27 | Feb 1985 | British |
| STOCKTON, Antonia Charlotte | Director | 2025-08-27 | May 1988 | British |
Show 65 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKE, Yvonne Doreen | Secretary | — | 1994-08-31 |
| CORCORAN, Brendan | Secretary | 2020-02-11 | 2025-08-27 |
| CORTE, James | Secretary | 2025-08-27 | 2026-03-03 |
| HEALY, John | Secretary | 2015-01-29 | 2020-02-11 |
| O'BRIEN, Victoria | Secretary | 2014-05-31 | 2015-01-29 |
| GRAYS INN SECRETARIES LIMITED | Corporate Secretary | 1994-09-01 | 2001-09-19 |
| HS SECRETARIAL LIMITED | Corporate Secretary | 2001-09-19 | 2014-05-31 |
| BYRNE, Joseph | Director | 2010-03-24 | 2012-09-26 |
| CAPPS, Thomas | Director | 1998-07-27 | 2000-09-28 |
| COCKER, Anthony David | Director | 2000-09-28 | 2007-07-04 |
| COLLERAN, Senan | Director | 2019-01-14 | 2020-03-06 |
| COUNIHAN, Padruig | Director | 2003-03-11 | 2011-11-23 |
| CROWTHER, Brian Edward | Director | 1994-05-10 | 1997-09-05 |
| CURTIN, Daniel Joseph | Director | — | 2001-04-12 |
| DALY, Una | Director | 2023-03-31 | 2025-08-27 |
| DAVIS, Peter | Director | 2011-11-23 | 2012-09-26 |
| DIAC, Mihai | Director | 2020-03-06 | 2025-08-27 |
| DRAPER, Mark Robert | Director | 2001-09-19 | 2004-03-31 |
| DUPUY, Lisa | Director | 2023-03-31 | 2024-03-01 |
| FARRELL, Thomas Francis | Director | 1998-07-27 | 2000-09-28 |
| FARRELLY, Jennifer Mary | Director | 2011-05-04 | 2011-11-23 |
| FOGARTY, Mark | Director | 2017-05-01 | 2020-03-06 |
| FORREST, Timothy John | Director | 2000-09-28 | 2001-05-21 |
| FRANCIS, O'Donnell Kenneth | Director | 2013-12-18 | 2017-05-01 |
| GALLAGHER, Ciaran | Director | 2012-09-26 | 2013-12-18 |
| GIBBONS, Michael John Stanley | Director | 2000-09-28 | 2001-05-21 |
| GOALBY, Stephen Vincent | Director | — | 1998-05-29 |
| HALFORD, Andrew Nigel | Director | 1997-09-17 | 1998-07-27 |
| HAMPSON, Robert Percy | Director | — | 1994-05-10 |
| HARVEY, Brian | Director | 2024-03-01 | 2025-08-27 |
| HAYES, Patrick | Director | 2005-09-28 | 2010-03-24 |
| HEALY, John | Director | 2017-05-01 | 2020-03-06 |
| HEALY, Lewis | Director | — | 1994-06-24 |
| HORLER, Nicholas Wenham | Director | 2000-09-28 | 2001-09-18 |
| JOHNSTON, Kenneth | Director | 2012-09-26 | 2012-12-31 |
| KEANE, Patrick Timothy | Director | 2013-02-27 | 2013-12-18 |
| LAWLOR, Joe | Director | 2011-11-23 | 2012-09-26 |
| LIGHTFOOT, Jim Timothy | Director | 2008-01-01 | 2011-05-04 |
| MARKEY, Ann | Director | 2000-09-28 | 2003-03-11 |
| MCGREGOR, Iain | Director | 2019-04-05 | 2023-03-31 |
| MCMANUS, John Patrick | Director | 2011-05-04 | 2011-11-23 |
| MCNAMARA, Kevin | Director | 1994-06-24 | 2005-09-28 |
| MORGANS, David John | Director | 2010-06-28 | 2011-05-04 |
| O BOYLE, Caitriona | Director | 2005-09-28 | 2008-04-18 |
| O'MAHONY, Michael | Director | 2011-05-04 | 2012-09-26 |
| O'ROURKE, Cormac Joseph | Director | 2000-09-28 | 2002-12-31 |
| O'SULLIVAN, John | Director | 2012-11-29 | 2017-05-01 |
| PHELAN, Donal | Director | 2020-03-06 | 2022-06-16 |
| PLOWMAN, Keith | Director | 2004-03-31 | 2008-01-01 |
| POMEROY, Julie Patricia | Director | 1997-09-17 | 1998-07-27 |
| POPE, Glenn | Director | 2022-06-16 | 2023-03-31 |
| READ, Martin Andrew | Director | — | 1998-07-27 |
| REDMOND, John | Director | 2017-05-01 | 2019-08-01 |
| ROACH, Edgar Mayo | Director | 1998-07-27 | 2000-09-28 |
| ROBERTS, David Garner | Director | — | 1994-05-10 |
| ROCHE, James | Director | 2024-03-01 | 2025-08-27 |
| RYAN, Christopher John | Director | 1994-05-10 | 1996-09-10 |
| SCALLY, Joseph | Director | 2011-11-23 | 2015-05-26 |
| SINNOTT, Marie | Director | 2019-08-01 | 2020-03-06 |
| SMITH, Paul Gerard | Director | 2015-05-26 | 2019-01-14 |
| STRONGE, Martin | Director | 2013-12-18 | 2017-05-01 |
| STURMAN, Jerry | Director | 1994-08-31 | 1997-04-28 |
| TAYLOR, Robert | Director | 2007-07-04 | 2008-10-01 |
| TRUEHART, James | Director | 1998-07-27 | 2000-09-28 |
| WILLIAMS, Stanley Killa | Director | 1994-05-10 | 1996-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ep Uk Investments Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-27 | Active |
| Esbii Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-08-27 |
Filing timeline
Last 20 of 308 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-29 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-29 | AP01 | officers | appoint person director company with name date |
| 2025-08-29 | AP01 | officers | appoint person director company with name date |
| 2025-08-29 | AP01 | officers | appoint person director company with name date |
| 2025-08-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-24 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-05-14 | SH20 | capital | legacy |
| 2025-05-14 | CAP-SS | insolvency | legacy |
| 2025-05-14 | RESOLUTIONS | resolution | resolution |
| 2025-03-17 | RP04AR01 | annual-return | second filing of annual return with made up date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.