UK Companies House feature
KNOTTINGLEY POWER LIMITED
Profile
- Company number
- 05902446
- Status
- Active
- Incorporation
- 2006-08-10
- 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 financial statements have been prepared on a going concern basis, which assumes that the company has adequate financial resources to continue in operational existence for at least 12 months from the date of approval of these 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
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Tara | Secretary | 2023-08-01 | — | — |
| CONNOLLY, Gary Patrick | Director | 2026-03-03 | Apr 1970 | Irish |
| LENNON, Paul | Director | 2019-01-14 | Feb 1979 | Irish |
| MCGUINNESS, Damien | Director | 2023-11-29 | Oct 1986 | Irish |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCORAN, Brendan | Secretary | 2020-02-11 | 2023-08-01 |
| HEALY, John | Secretary | 2015-01-29 | 2020-02-11 |
| O'BRIEN, Michael | Secretary | 2006-08-10 | 2013-12-31 |
| O'BRIEN, Victoria | Secretary | 2013-12-31 | 2015-01-29 |
| ATKINSON, Sean | Director | 2006-08-10 | 2008-06-25 |
| BYRNE, Edward | Director | 2012-09-26 | 2013-02-27 |
| CAPLIS, Jim | Director | 2015-01-16 | 2021-02-15 |
| DOLLARD, James Patrick | Director | 2007-06-21 | 2008-06-25 |
| FENLON, Patrick | Director | 2006-08-10 | 2007-04-01 |
| GALLAGHER, Ciaran | Director | 2015-06-29 | 2019-01-14 |
| HEALY, John | Director | 2016-07-29 | 2019-01-14 |
| KEAN, Anne Marie | Director | 2011-11-23 | 2012-09-26 |
| MCCARTHY, Susan | Director | 2013-12-18 | 2015-01-16 |
| MCGREGOR, Iain | Director | 2020-03-06 | 2023-03-31 |
| MCNAMARA, David | Director | 2011-11-23 | 2019-01-14 |
| MCSWEENEY, John | Director | 2007-06-21 | 2011-11-23 |
| O'BRIEN, Michael | Director | 2008-06-25 | 2011-11-23 |
| O'CONNOR, John | Director | 2016-07-29 | 2019-01-14 |
| O'MALLEY, Mary | Director | 2023-03-31 | 2026-03-03 |
| REDMOND, John | Director | 2017-05-01 | 2019-08-01 |
| REDMOND, John | Director | 2006-08-10 | 2008-06-25 |
| RYAN, Claire | Director | 2013-02-27 | 2013-12-18 |
| SINNOTT, Marie | Director | 2019-08-01 | 2020-03-06 |
| WALSHE, Stephen Patrick | Director | 2021-02-15 | 2023-11-29 |
| WARD, Suzanne | Director | 2006-08-10 | 2008-06-25 |
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 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | TM01 | officers | termination director company with name termination date |
| 2026-03-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-27 | CH01 | officers | change person director company with change date |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | CH01 | officers | change person director company with change date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-31 | CH03 | officers | change person secretary company with change date |
| 2024-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-04 | CH01 | officers | change person director company with change date |
| 2023-12-05 | AP01 | officers | appoint person director company with name date |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-11-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | AA | accounts | accounts with accounts type small |
| 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.