KNOTTINGLEY POWER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- KNOTTINGLEY POWER LIMITED 2011-07-22 → present
- CENTRUM POWER LTD 2009-09-09 → 2011-07-22
- PORT TALBOT POWER LTD 2006-08-10 → 2009-09-09
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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