EP NI ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have assessed the prospects of the Company over a period of at least 12 months after the date of approval of these financial statements. The Directors have considered cash flow forecasts, forecast financial performance taking account of reasonably possible downsides, and the Company's commitments and obligations. ... Consequently, 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
- “During 2024 the OCGT's progressed through completion, testing and commissioning, moving into full operational status.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAINS, Tarloke Singh | Director | 2020-01-20 | Jul 1968 | British |
| MCCULLOUGH, James Timothy | Director | 2020-01-20 | Jun 1962 | British |
| PEARSON, Victoria Rose | Director | 2021-07-13 | Feb 1985 | British |
| SPRINGL, Jan | Director | 2020-01-20 | Apr 1978 | Czech |
| TUBRIDY, Kieran | Director | 2022-12-08 | Mar 1981 | Irish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISSETT, Alan | Secretary | 2020-01-20 | 2022-07-26 |
| CHIODINI, James Peter | Secretary | 2022-10-31 | 2023-02-15 |
| CORTE, James Roger | Secretary | 2023-05-03 | 2026-03-03 |
| LUNEY, Ian Robert | Director | 2020-01-20 | 2022-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ep Uk Investments Limited | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-20 | Ceased 2020-01-20 |
| Ep Uk Investments Ltd | Corporate entity | Shares 25–50%, Voting 75–100%, Appoints directors | 2020-01-20 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-07 | 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 | |
| 2024-02-13 | 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 | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2022-08-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-29 | PSC03 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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