CARRINGTON POWER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one