UK Companies House feature
EP KILROOT LIMITED
Profile
- Company number
- NI026039
- Status
- Active
- Incorporation
- 1991-10-25
- 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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “the coal unit closure in the third quarter of 2023, resulting in lower despatch and capacity value for 2024 compared to 2023 which had coal units operating from Q1-Q3 2023.”
- “The closure did not generate a gain or loss on disposal of assets, however all assets relating to the coal units have been impaired and removed from the Company's statement of financial position in 2023.”
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 · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAINS, Tarloke Singh | Director | 2019-06-12 | Jul 1968 | British |
| MCCULLOUGH, James Timothy | Director | 2017-01-16 | Jun 1962 | British |
| SPRINGL, Jan | Director | 2019-06-12 | Apr 1978 | Czech |
| TUBRIDY, Kieran | Director | 2022-12-08 | Mar 1981 | Irish |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHWELL, David | Secretary | 2010-10-01 | 2011-04-21 |
| CHIODINI, James Peter | Secretary | 2022-10-31 | 2023-02-15 |
| CORTE, James Roger | Secretary | 2023-05-03 | 2026-03-03 |
| LEEBURN, Julie | Secretary | 2011-04-21 | 2019-06-12 |
| MCNEILLY, Robert George Alex | Secretary | 1991-10-25 | 2009-09-30 |
| O'NEILL, Lisa | Secretary | 2009-09-30 | 2014-05-01 |
| SPENCE, Heather | Secretary | 2017-06-26 | 2022-05-23 |
| ARMSTRONG, Michael Norman | Director | 2002-03-27 | 2003-12-16 |
| BERGE, Richard Scott | Director | 2018-08-02 | 2019-06-12 |
| CASEMENT, Roger Paul | Director | 2013-09-02 | 2018-05-31 |
| CORWELL, Stephen Robert | Director | 2009-10-28 | 2009-10-28 |
| CORWELL, Stephen Robert | Director | 2009-10-28 | 2013-09-02 |
| DE ALMEIDA LARANJEIRA, Bruno | Director | 2018-06-01 | 2019-06-12 |
| FITZPATRICK, Mark Stuart | Director | 1991-10-25 | 2002-06-28 |
| GHEERAERT, Florent | Director | 1998-04-29 | 2000-05-12 |
| GODESAR, Rolf Karl, Dr | Director | 1991-10-25 | 2000-05-12 |
| GRAHAM, Roger | Director | 2001-01-08 | 2004-05-16 |
| GREEN, Mark Eugene | Director | 2016-04-18 | 2019-06-12 |
| GREEN, Mark Raymond | Director | 2016-04-18 | 2016-04-18 |
| HOPKINS, Neil Allen | Director | 1991-10-25 | 2004-03-01 |
| KENIS, Eric | Director | 1991-10-25 | 2000-05-12 |
| LUND, Kristina | Director | 2017-12-22 | 2018-05-31 |
| LUNEY, Ian Robert | Director | 2019-09-26 | 2022-12-08 |
| LUNEY, Ian Robert | Director | 2014-08-29 | 2018-08-02 |
| LYNCH, Shane John Joseph | Director | 2001-01-08 | 2006-03-03 |
| MARQUEZ, Julian Jose | Director | 2009-09-29 | 2016-03-08 |
| MC ILHAGGER, David | Director | 1991-10-25 | 2000-06-22 |
| MCILHATTON, William | Director | 2000-07-06 | 2000-07-06 |
| MCLAREN, John Keith | Director | 2006-03-03 | 2009-09-29 |
| MCNEILLY, Robert George Alex | Director | 2001-01-08 | 2009-09-30 |
| MICHEL, Pierre Jules Maurice | Director | 1999-02-16 | 2000-05-12 |
| MILLER, Mark Edward | Director | 2009-03-05 | 2015-01-27 |
| MURTLOW, Ann Marie | Director | 1999-05-07 | 2002-03-27 |
| PATON, John Derek | Director | 2006-03-03 | 2009-02-13 |
| REYNOLDS, Mark Edward | Director | 2017-09-11 | 2017-12-22 |
| SITTLINGTON, Samuel James | Director | 2000-07-10 | 2000-07-10 |
| TULLY, Carla Michelle | Director | 2015-01-27 | 2017-06-26 |
| ZUYEV, Serhiy | Director | 2018-08-02 | 2019-06-12 |
| ZUYEV, Serhiy | Director | 2018-08-02 | 2018-08-02 |
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 | 2019-06-12 | Active |
| Aes (Ni) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-06-12 |
Filing timeline
Last 20 of 234 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2025-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CH01 | officers | change person director company with change date |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-07 | RESOLUTIONS | resolution | resolution |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-09 | AP01 | officers | appoint person director company with name date |
| 2022-12-09 | TM01 | officers | termination director company with name termination date |
| 2022-10-31 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-05-23 | TM02 | officers | termination secretary company with name termination date |
| 2022-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-23 | AA | accounts | accounts with accounts type full |
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.