Website & contact details
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Ttep Kilroot Power Ltd
- Incorporated
- 25 October 1991 (35 years)
- Previously known as
- EP Kilroot Limited (until 22 June 2026)Aes Kilroot Power Limited (until 14 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Peter Černák
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Kilroot Power StationLarne RoadCarrickfergusBT38 7LX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Černák, Peter
Director · Appointed 10 June 2026
Slovak
Born November 1985
Director · Appointed 8 December 2022
Irish
Born March 1981 (45)
Director · Appointed 12 June 2019
British
Born July 1968 (58)
Director · Appointed 16 January 2017
British
Born June 1962 (64)
Officer history (40 former)
10 June 2026
Appointed Černák, Peter as Director
10 June 2026
3 March 2026
Resigned Corte, James Roger as Secretary
3 May 2023
Appointed Corte, James Roger as Secretary
15 February 2023
Resigned Chiodini, James Peter as Secretary
8 December 2022
8 December 2022
31 October 2022
Appointed Chiodini, James Peter as Secretary
23 May 2022
Resigned Spence, Heather as Secretary
26 September 2019
12 June 2019
12 June 2019
12 June 2019
Resigned Leeburn, Julie as Secretary
12 June 2019
12 June 2019
12 June 2019
12 June 2019
2 August 2018
2 August 2018
2 August 2018
2 August 2018
2 August 2018
1 June 2018
31 May 2018
31 May 2018
22 December 2017
22 December 2017
11 September 2017
26 June 2017
26 June 2017
Appointed Spence, Heather as Secretary
16 January 2017
18 April 2016
18 April 2016
18 April 2016
8 March 2016
27 January 2015
27 January 2015
29 August 2014
1 May 2014
Resigned O'Neill, Lisa as Secretary
2 September 2013
2 September 2013
Resigned Corwell, Stephen Robert as Director
21 April 2011
Appointed Leeburn, Julie as Secretary
21 April 2011
Resigned Bothwell, David as Secretary
1 October 2010
Appointed Bothwell, David as Secretary
28 October 2009
Resigned Corwell, Stephen Robert as Director
28 October 2009
Appointed Corwell, Stephen Robert as Director
28 October 2009
Appointed Corwell, Stephen Robert as Director
30 September 2009
30 September 2009
30 September 2009
Appointed O'Neill, Lisa as Secretary
29 September 2009
29 September 2009
5 March 2009
13 February 2009
3 March 2006
3 March 2006
3 March 2006
16 May 2004
Resigned Graham, Roger as Director
1 March 2004
Resigned Hopkins, Neil Allen as Director
16 December 2003
28 June 2002
Resigned Fitzpatrick, Mark Stuart as Director
27 March 2002
Resigned Murtlow, Ann Marie as Director
27 March 2002
8 January 2001
8 January 2001
8 January 2001
Appointed Graham, Roger as Director
10 July 2000
Resigned Sittlington, Samuel James as Director
10 July 2000
Appointed Sittlington, Samuel James as Director
6 July 2000
6 July 2000
22 June 2000
Resigned Mc Ilhagger, David as Director
12 May 2000
Resigned Gheeraert, Florent as Director
12 May 2000
Resigned Godesar, Rolf Karl, Dr as Director
12 May 2000
Resigned Kenis, Eric as Director
12 May 2000
Resigned Michel, Pierre Jules Maurice as Director
7 May 1999
Appointed Murtlow, Ann Marie as Director
16 February 1999
Appointed Michel, Pierre Jules Maurice as Director
29 April 1998
Appointed Gheeraert, Florent as Director
25 October 1991
Appointed Godesar, Rolf Karl, Dr as Director
25 October 1991
Appointed Kenis, Eric as Director
25 October 1991
Appointed Mc Ilhagger, David as Director
25 October 1991
Appointed Fitzpatrick, Mark Stuart as Director
25 October 1991
Appointed Hopkins, Neil Allen as Director
25 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09255154
Former controllers (1)
12 June 2019
Ceased Aes (NI) Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Humbly Grove Energy Limited Owns 75–100% of shares
Humbly Grove Energy Services Limited Owns 75–100% of shares
Rva Group Limited Owns 75–100% of shares
Ttep Ballylumford Power Ltd Owns 75–100% of shares
Ttep Corby Power Ltd Owns 75–100% of shares
Ttep Eggborough Pensions Ltd Owns 75–100% of shares
Ttep Eggborough Power Ltd Owns 75–100% of shares
Ttep GB Gas Holdings Ltd Owns 75–100% of shares
Ttep GB Trading Ltd Owns 75–100% of shares
Ttep Kilroot Energy Park Ltd Owns 75–100% of shares
Ttep Kilroot Flex Power Ltd Owns 75–100% of shares
Ttep Kilroot Power Ltd This company Owns 75–100% of shares
Ttep Langage Power Ltd Owns 75–100% of shares
Ttep Lynemouth Power Ltd Owns 75–100% of shares
Ttep SHB Ltd Owns 75–100% of shares
Humberland Limited Owns 75–100% of shares
Ttep UK Construction Ltd Owns 75–100% of shares
Filings 239
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Certificate of change of name | |||
| 19 June 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Appointment of a director |
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