Knottingley Power Limited

Active05902446 Private limited company
Incorporated
10 August 2006 (20 years)
Previously known as
Centrum Power Ltd (until 22 July 2011)
Port Talbot Power Ltd (until 9 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
Irish
Born April 1970 (56)
Director · Appointed 29 November 2023
Irish
Born October 1986 (40)
Harris, Tara
Secretary · Appointed 1 August 2023
Director · Appointed 14 January 2019
Irish
Born February 1979 (47)
Officer history (25 former)
3 March 2026
Appointed Connolly, Gary Patrick as Director
3 March 2026
Resigned O'Malley, Mary as Director
29 November 2023
Resigned Walshe, Stephen Patrick as Director
29 November 2023
Appointed Mcguinness, Damien as Director
1 August 2023
Appointed Harris, Tara as Secretary
1 August 2023
Resigned Corcoran, Brendan as Secretary
31 March 2023
Resigned Mcgregor, Iain as Director
31 March 2023
Appointed O'Malley, Mary as Director
15 February 2021
Appointed Walshe, Stephen Patrick as Director
15 February 2021
Resigned Caplis, Jim as Director
6 March 2020
Appointed Mcgregor, Iain as Director
6 March 2020
Resigned Sinnott, Marie as Director
11 February 2020
Resigned Healy, John as Secretary
11 February 2020
Appointed Corcoran, Brendan as Secretary
1 August 2019
Appointed Sinnott, Marie as Director
1 August 2019
Resigned Redmond, John as Director
14 January 2019
Resigned Healy, John as Director
14 January 2019
Resigned O'Connor, John as Director
14 January 2019
Resigned Gallagher, Ciaran as Director
14 January 2019
Resigned Mcnamara, David as Director
14 January 2019
Appointed Lennon, Paul as Director
1 May 2017
Appointed Redmond, John as Director
29 July 2016
Appointed Healy, John as Director
29 July 2016
Appointed O'Connor, John as Director
29 June 2015
Appointed Gallagher, Ciaran as Director
29 January 2015
Resigned O'Brien, Victoria as Secretary
29 January 2015
Appointed Healy, John as Secretary
16 January 2015
Appointed Caplis, Jim as Director
16 January 2015
Resigned Mccarthy, Susan as Director
31 December 2013
Appointed O'Brien, Victoria as Secretary
31 December 2013
Resigned O'Brien, Michael as Secretary
18 December 2013
Appointed Mccarthy, Susan as Director
18 December 2013
Resigned Ryan, Claire as Director
27 February 2013
Appointed Ryan, Claire as Director
27 February 2013
Resigned Byrne, Edward as Director
26 September 2012
Appointed Byrne, Edward as Director
26 September 2012
Resigned Kean, Anne Marie as Director
23 November 2011
Appointed Mcnamara, David as Director
23 November 2011
Appointed Kean, Anne Marie as Director
23 November 2011
Resigned O'Brien, Michael as Director
23 November 2011
Resigned Mcsweeney, John as Director
25 June 2008
Resigned Atkinson, Sean as Director
25 June 2008
Resigned Dollard, James Patrick as Director
25 June 2008
Resigned Redmond, John as Director
25 June 2008
Resigned Ward, Suzanne as Director
25 June 2008
Appointed O'Brien, Michael as Director
21 June 2007
Appointed Mcsweeney, John as Director
21 June 2007
Appointed Dollard, James Patrick as Director
1 April 2007
Resigned Fenlon, Patrick as Director
10 August 2006
Appointed Fenlon, Patrick as Director
10 August 2006
Appointed Atkinson, Sean as Director
10 August 2006
Appointed Redmond, John as Director
10 August 2006
Appointed Ward, Suzanne as Director
10 August 2006
Appointed O'Brien, Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 4048938

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Esb Asset Development UK Limited Owns 75–100% of shares
Blarghour Wind Farm Limited Owns 25–50% of shares
Cambrian Renewable Energy Limited Owns 25–50% of shares
Coolkeeragh Esb Limited Owns 75–100% of shares
Crockagarran Wind Farm Ltd Owns 75–100% of shares
Curryfree Wind Farm Limited Owns 75–100% of shares
Devon Wind Power Limited Owns 75–100% of shares
Esb Solar (Northern Ireland) Limited Owns 75–100% of shares
Facility Management UK Limited Owns 75–100% of shares
Garvary Wind Farm Limited Owns 25–50% of shares
Glendye Wind Farm Limited Owns 25–50% of shares
Hunter's Hill Wind Farm Limited Owns 75–100% of shares
Reg Greenburn Limited Has significant influence or control
Reg Knockodhar Limited Has significant influence or control
Esb Innovation UK Limited Owns 75–100% of shares
Esb Retail GB Limited Owns 75–100% of shares
Esb Energy Limited Owns 75–100% of shares
So Energy Limited Owns 75–100% of shares
Esbii UK Limited Owns 75–100% of shares
Carrington Power Limited Owns 75–100% of shares
Chleansaid Wind Farm Limited Owns 75–100% of shares
Craigneil Wind Farm Limited Owns 75–100% of shares
Gwynt Glas (Esb) Holding Company Ltd Owns 75–100% of shares
Highland Wind Farm Limited Owns 25–50% of shares
Inch Cape Offshore Holdings Limited Owns 25–50% of shares
Inch Cape Offshore Holdings 2 Limited Owns 75–100% of shares
Knottingley Power Limited This company Owns 75–100% of shares
Lewis Wind Power Holdings Limited Owns 25–50% of shares
Stornoway Wind Farm Limited Owns 75–100% of shares
Malin Sea Wind Limited Owns 75–100% of shares
Millmoor Rig Wind Farm Limited Owns 75–100% of shares
NNG Windfarm Holdings Limited Owns 25–50% of shares
Neart NA Gaoithe Offshore Wind Limited Holds 75–100% of voting rights
Shetland Offshore Wind Limited Owns 75–100% of shares
West Durham Windfarm Limited Owns 75–100% of shares
Planet 9 Energy Limited Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates29 June 2026
2 July 2026Secretary's details changed
29 June 2026Full accounts31 December 2025
6 March 2026Termination of appointment of a director
5 March 2026Appointment of a director
Show all 106 filings

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