Knottingley Power Limited

Company Name	Knottingley Power Limited
Company Status	Active
Company Number	05902446
Category	Private Limited Company
Incorporation Date	10 August 2006(17 years, 8 months ago)
Previous Names	Port Talbot Power Ltd and Centrum Power Ltd

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Paul Lennon
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	14 January 2019(12 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Mary O'Malley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 2023(16 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Secretary Name	Tara Harris
Status	Current
Appointed	01 August 2023(16 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Damien McGuinness
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	29 November 2023(17 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Sean Atkinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Engineer
Correspondence Address	Lacken Blessington Co Wicklow Republic Of Ireland

Director Name	John Redmond
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	69 Trees Road Mount Merrion Co Dublin Irish

Director Name	Patrick Fenlon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	63 Mount Anville Wood Coatstown Dublin 14 Irish

Director Name	Suzanne Ward
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Accountant
Correspondence Address	7 The Crescent Larch Hill Oscar Traynor Road Dublin 17 Irish

Secretary Name	Michael O'Brien
Nationality	Irish
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	301 Orwell Park Grove Templegate Dublin 6w Ireland

Director Name	James Patrick Dollard
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2007(10 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 25 June 2008)
Role	Financial Controller
Country of Residence	Republic Of Ireland
Correspondence Address	48 Bettyglen Dublin Irish

Director Name	John McSweeney
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2007(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 23 November 2011)
Role	General Manager
Country of Residence	Ireland
Correspondence Address	41 Oak Dene Ballinaciea Road Killiney Co Dublin Irish

Director Name	Michael O'Brien
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2008(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2011)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	301 Orwell Park Grove Templegate Dublin 6w Ireland

Director Name	Anne Marie Kean
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2011(5 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 September 2012)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	28 Rushbrook Avenue Templeogue Dublin 6w

Director Name	David McNamara
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2011(5 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 January 2019)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	248 Seapark Malahide Dublin Co Dublin Ireland

Director Name	Mr Edward Byrne
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2012(6 years, 1 month after company formation)
Appointment Duration	5 months (resigned 27 February 2013)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	14 Prospect Drive Stocking Lane, Rathfarnham Dublin 16

Director Name	Claire Ryan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2013(6 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 December 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Sandymount Court Dublin

Director Name	Susan McCarthy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2013(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 January 2015)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	20 The Rectory Stepaside Dublin Co. Dublin Ireland

Secretary Name	Victoria O'Brien
Status	Resigned
Appointed	31 December 2013(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 January 2015)
Role	Company Director
Correspondence Address	Stephen Court 18/21 St Stephen's Green, Dublin 2 Dublin 2 Dublin 2

Director Name	Mr Jim Caplis
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 2015(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 February 2021)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	John Healy
Status	Resigned
Appointed	29 January 2015(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 11 February 2020)
Role	Company Director
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Ciaran Gallagher
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 2015(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 January 2019)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	John Healy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2016(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2019)
Role	Risk Manager
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr John O'Connor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2016(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2019)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Marie Sinnott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2019(12 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR

Secretary Name	Brendan Corcoran
Status	Resigned
Appointed	11 February 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2023)
Role	Company Director
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Iain McGregor
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Stephen Walshe
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2023)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Contact

Website	knottingleypower.co.uk
Email address	[email protected]
Telephone	0800 0931520
Telephone region	Freephone

Location

Registered Address	Fora 16-19 Eastcastle London W1W 8DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Esbii Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,293,000
Cash	£621,000
Current Liabilities	£4,948,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

31 January 2024	Secretary's details changed for Tara Harris on 22 January 2024 (1 page)
30 January 2024	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024 (1 page)
4 January 2024	Director's details changed for Damien Mcguinness on 29 November 2023 (2 pages)
5 December 2023	Termination of appointment of Stephen Walshe as a director on 29 November 2023 (1 page)
5 December 2023	Appointment of Damien Mcguinness as a director on 29 November 2023 (2 pages)
6 November 2023	Appointment of Tara Harris as a secretary on 1 August 2023 (2 pages)
3 August 2023	Termination of appointment of Brendan Corcoran as a secretary on 1 August 2023 (1 page)
4 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
23 June 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
5 April 2023	Termination of appointment of Iain Mcgregor as a director on 31 March 2023 (1 page)
5 April 2023	Appointment of Mary O'malley as a director on 31 March 2023 (2 pages)
12 July 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
6 January 2022	Director's details changed for Stephen Walshe on 1 January 2022 (2 pages)
27 October 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
15 February 2021	Termination of appointment of Jim Caplis as a director on 15 February 2021 (1 page)
15 February 2021	Appointment of Stephen Walshe as a director on 15 February 2021 (2 pages)
20 August 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
11 March 2020	Appointment of Iain Mcgregor as a director on 6 March 2020 (2 pages)
11 March 2020	Termination of appointment of Marie Sinnott as a director on 6 March 2020 (1 page)
13 February 2020	Termination of appointment of John Healy as a secretary on 11 February 2020 (1 page)
13 February 2020	Appointment of Brendan Corcoran as a secretary on 11 February 2020 (2 pages)
20 August 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
9 August 2019	Appointment of Marie Sinnott as a director on 1 August 2019 (2 pages)
7 August 2019	Termination of appointment of John Redmond as a director on 1 August 2019 (1 page)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
31 January 2019	Appointment of Paul Lennon as a director on 14 January 2019 (2 pages)
25 January 2019	Termination of appointment of David Mcnamara as a director on 14 January 2019 (1 page)
25 January 2019	Termination of appointment of Ciaran Gallagher as a director on 14 January 2019 (1 page)
25 January 2019	Termination of appointment of John Healy as a director on 14 January 2019 (1 page)
21 January 2019	Termination of appointment of John O'connor as a director on 14 January 2019 (1 page)
19 September 2018	Full accounts made up to 31 December 2017 (18 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
9 October 2017	Auditor's resignation (1 page)
9 October 2017	Auditor's resignation (1 page)
17 July 2017	Notification of Esbii Uk Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Notification of Esbii Uk Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
16 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
16 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
2 May 2017	Appointment of John Redmond as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of John Redmond as a director on 1 May 2017 (2 pages)
17 August 2016	Appointment of John O'connor as a director on 29 July 2016 (2 pages)
17 August 2016	Appointment of John Healy as a director on 29 July 2016 (2 pages)
17 August 2016	Appointment of John O'connor as a director on 29 July 2016 (2 pages)
17 August 2016	Appointment of John Healy as a director on 29 July 2016 (2 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (7 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (7 pages)
1 July 2016	Full accounts made up to 31 December 2015 (18 pages)
1 July 2016	Full accounts made up to 31 December 2015 (18 pages)
25 August 2015	Full accounts made up to 31 December 2014 (14 pages)
25 August 2015	Full accounts made up to 31 December 2014 (14 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
3 July 2015	Appointment of Ciaran Gallagher as a director on 29 June 2015 (2 pages)
3 July 2015	Appointment of Ciaran Gallagher as a director on 29 June 2015 (2 pages)
12 February 2015	Termination of appointment of Susan Mccarthy as a director on 16 January 2015 (1 page)
12 February 2015	Appointment of Jim Caplis as a director on 16 January 2015 (2 pages)
12 February 2015	Termination of appointment of Susan Mccarthy as a director on 16 January 2015 (1 page)
12 February 2015	Appointment of Jim Caplis as a director on 16 January 2015 (2 pages)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
13 October 2014	Full accounts made up to 31 December 2013 (13 pages)
13 October 2014	Full accounts made up to 31 December 2013 (13 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
7 April 2014	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 7 April 2014 (1 page)
8 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
8 January 2014	Termination of appointment of Michael O'brien as a secretary (1 page)
8 January 2014	Appointment of Susan Mccarthy as a director (2 pages)
8 January 2014	Termination of appointment of Claire Ryan as a director (1 page)
8 January 2014	Appointment of Susan Mccarthy as a director (2 pages)
8 January 2014	Termination of appointment of Claire Ryan as a director (1 page)
8 January 2014	Termination of appointment of Michael O'brien as a secretary (1 page)
8 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
20 August 2013	Full accounts made up to 31 December 2012 (13 pages)
20 August 2013	Full accounts made up to 31 December 2012 (13 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
17 April 2013	Appointment of Claire Ryan as a director (2 pages)
17 April 2013	Appointment of Claire Ryan as a director (2 pages)
16 April 2013	Termination of appointment of Edward Byrne as a director (1 page)
16 April 2013	Termination of appointment of Edward Byrne as a director (1 page)
16 October 2012	Appointment of Edward Byrne as a director (2 pages)
16 October 2012	Appointment of Edward Byrne as a director (2 pages)
4 October 2012	Termination of appointment of Anne Kean as a director (1 page)
4 October 2012	Termination of appointment of Anne Kean as a director (1 page)
6 September 2012	Full accounts made up to 31 December 2011 (13 pages)
6 September 2012	Full accounts made up to 31 December 2011 (13 pages)
1 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
9 December 2011	Termination of appointment of Michael O'brien as a director (1 page)
9 December 2011	Termination of appointment of John Mcsweeney as a director (1 page)
9 December 2011	Termination of appointment of Michael O'brien as a director (1 page)
9 December 2011	Termination of appointment of John Mcsweeney as a director (1 page)
24 November 2011	Appointment of David Mcnamara as a director (2 pages)
24 November 2011	Appointment of David Mcnamara as a director (2 pages)
24 November 2011	Appointment of Anne Marie Kean as a director (2 pages)
24 November 2011	Appointment of Anne Marie Kean as a director (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (13 pages)
21 September 2011	Full accounts made up to 31 December 2010 (13 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Company name changed centrum power LTD\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution (3 pages)
22 July 2011	Company name changed centrum power LTD\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution (3 pages)
20 September 2010	Full accounts made up to 31 December 2009 (14 pages)
20 September 2010	Full accounts made up to 31 December 2009 (14 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
23 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 23 June 2010 (1 page)
11 September 2009	Memorandum and Articles of Association (14 pages)
11 September 2009	Memorandum and Articles of Association (14 pages)
8 September 2009	Company name changed port talbot power LTD\certificate issued on 09/09/09 (2 pages)
8 September 2009	Company name changed port talbot power LTD\certificate issued on 09/09/09 (2 pages)
26 August 2009	Return made up to 10/08/09; full list of members (3 pages)
26 August 2009	Return made up to 10/08/09; full list of members (3 pages)
9 June 2009	Full accounts made up to 31 December 2008 (16 pages)
9 June 2009	Full accounts made up to 31 December 2008 (16 pages)
24 March 2009	Registered office changed on 24/03/2009 from 165 queen victoria street london EC4V 4DD (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 165 queen victoria street london EC4V 4DD (1 page)
29 August 2008	Return made up to 10/08/08; full list of members (3 pages)
29 August 2008	Return made up to 10/08/08; full list of members (3 pages)
27 August 2008	Appointment terminated director john redmond (1 page)
27 August 2008	Appointment terminated director james dollard (1 page)
27 August 2008	Appointment terminated director sean atkinson (1 page)
27 August 2008	Appointment terminated director james dollard (1 page)
27 August 2008	Director appointed michael o'brien (2 pages)
27 August 2008	Appointment terminated director john redmond (1 page)
27 August 2008	Appointment terminated director suzanne ward (1 page)
27 August 2008	Appointment terminated director suzanne ward (1 page)
27 August 2008	Director appointed michael o'brien (2 pages)
27 August 2008	Appointment terminated director sean atkinson (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (13 pages)
5 June 2008	Full accounts made up to 31 December 2007 (13 pages)
28 August 2007	Return made up to 10/08/07; full list of members (3 pages)
28 August 2007	Return made up to 10/08/07; full list of members (3 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
27 January 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
27 January 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
10 August 2006	Incorporation (17 pages)
10 August 2006	Incorporation (17 pages)

Knottingley Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London