UK Companies House feature
CARRINGTON POWER LIMITED
Profile
- Company number
- 04706728
- Status
- Active
- Incorporation
- 2003-03-21
- 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
- Affirmed
“The directors, having regard to the continued support of its shareholder ESB, have a reasonable expectation that the company will have adequate financial resources to continue in operational existence for at least 12 months from the date of approval of these financial statements and consider that it is appropriate to adopt the going concern basis in preparing 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
5 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORCORAN, Brendan | Secretary | 2020-02-11 | — | — |
| BENSON, Matthew | Director | 2024-03-01 | Jul 1976 | British |
| DALY, Una | Director | 2023-03-31 | Dec 1971 | Irish |
| DIAC, Mihai | Director | 2024-03-01 | Oct 1966 | British |
| DOLAN, Eilish Patricia | Director | 2025-02-14 | Oct 1973 | Irish |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Clare | Secretary | 2006-02-16 | 2006-03-20 |
| HEALY, John | Secretary | 2015-01-29 | 2020-02-11 |
| HODGSON, Jayne Margaret | Secretary | 2006-03-20 | 2008-09-25 |
| HODGSON, Jayne Margaret | Secretary | 2004-11-24 | 2005-09-12 |
| MOORE, Christopher Peter | Secretary | 2003-04-01 | 2004-10-20 |
| O'BRIEN, Michael | Secretary | 2008-09-25 | 2013-12-31 |
| O'BRIEN, Victoria | Secretary | 2013-12-31 | 2015-01-29 |
| RICHMOND, Claire | Secretary | 2005-09-12 | 2006-02-16 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2003-03-21 | 2003-03-21 |
| BENSON, Michael Fred Shaw | Director | 2010-05-12 | 2012-09-21 |
| BYRNE, Edward | Director | 2013-12-18 | 2014-06-25 |
| BYRNE, Edward | Director | 2012-09-26 | 2013-02-27 |
| CAPLIS, Jim | Director | 2015-01-16 | 2018-01-15 |
| CLARKE, Keith | Director | 2003-04-01 | 2010-05-12 |
| COLLERAN, Senan | Director | 2019-01-14 | 2020-03-06 |
| DEENY, Seamus | Director | 2013-12-18 | 2018-01-15 |
| DOLLARD, Jim | Director | 2008-09-25 | 2010-03-24 |
| DUPUY, Lisa | Director | 2023-03-31 | 2023-12-31 |
| FAIRBAIRN, Graeme Wight, Dr | Director | 2003-04-01 | 2004-11-24 |
| FOGARTY, Mark | Director | 2017-05-01 | 2020-03-06 |
| GALANT, Arkadiusz | Director | 2021-03-30 | 2024-03-01 |
| HAYES, Paddy | Director | 2008-09-25 | 2010-03-24 |
| HAYES, Patrick | Director | 2011-11-25 | 2012-09-26 |
| HEALY, John | Director | 2015-01-26 | 2020-03-06 |
| HEALY, John | Director | 2011-02-17 | 2013-12-18 |
| HODGSON, Jayne Margaret | Director | 2009-06-18 | 2009-06-19 |
| HOLLIHAN III, John P | Director | 2003-04-01 | 2003-09-08 |
| KEAN, Anne Marie | Director | 2010-03-24 | 2012-09-26 |
| KELLY, William R | Director | 2003-04-01 | 2004-11-24 |
| KIRWAN, Sean | Director | 2020-03-06 | 2021-03-30 |
| LAWLOR, Joe | Director | 2014-06-25 | 2016-10-04 |
| MCCARTHY, Susan | Director | 2013-12-18 | 2015-01-16 |
| MCGREGOR, Iain | Director | 2019-04-05 | 2023-03-31 |
| MCSWEENEY, John | Director | 2011-11-25 | 2012-09-21 |
| MCSWEENEY, John | Director | 2008-09-25 | 2011-11-25 |
| O'BRIEN, Michael | Director | 2008-09-25 | 2013-12-18 |
| O'BRIEN, Victoria | Director | 2013-12-18 | 2015-01-26 |
| O'MAHONY, Michael | Director | 2012-09-26 | 2018-01-15 |
| O'SULLIVAN, John | Director | 2016-10-04 | 2017-05-01 |
| PHELAN, Donal | Director | 2020-03-06 | 2022-06-16 |
| POPE, Glenn | Director | 2022-06-16 | 2023-03-31 |
| REDMOND, John | Director | 2017-05-01 | 2019-08-01 |
| ROCHE, James | Director | 2023-11-29 | 2025-02-14 |
| RYAN, Claire | Director | 2013-02-27 | 2013-12-18 |
| SINNOTT, Marie | Director | 2019-08-01 | 2020-03-06 |
| SMITH, Paul Gerard | Director | 2017-05-01 | 2019-01-14 |
| TALLON, Gerry | Director | 2008-09-25 | 2011-02-17 |
| WOODMAN, Bruce Vaughan | Director | 2003-05-22 | 2004-11-24 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2003-03-21 | 2003-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esbii Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | AP01 | officers | appoint person director company with name date |
| 2024-08-13 | AA | accounts | accounts with accounts type full |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-03-07 | AP01 | officers | appoint person director company with name date |
| 2024-03-07 | AP01 | officers | appoint person director company with name date |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-05 | AA | accounts | accounts with accounts type full |
| 2023-12-05 | AP01 | officers | appoint person director company with name date |
| 2023-12-04 | CH01 | officers | change person director company with change date |
| 2023-10-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-11 | AP01 | officers | appoint person director company with name date |
| 2023-04-11 | TM01 | officers | termination director company with name termination date |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
| 2023-04-05 | TM01 | officers | termination director company with name termination 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.