Website & contact details
- Group website
- The site of this company’s group or brand.
Ttep Ballylumford Power Ltd
- Incorporated
- 25 October 1991 (35 years)
- Previously known as
- EP Ballylumford Limited (until 22 June 2026)Aes Ballylumford Limited (until 14 June 2019)Premier Power Limited (until 2 November 2010)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
- Ballylumford Power StationBallylumfordIslandmageeBT40 3RS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
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 (45 former)
10 June 2026
10 June 2026
Appointed Černák, Peter as Director
3 March 2026
Resigned Corte, James Roger as Secretary
3 May 2023
Appointed Corte, James Roger as Secretary
8 December 2022
8 December 2022
23 May 2022
Resigned Spence, Heather as Secretary
17 October 2019
12 June 2019
12 June 2019
Resigned Leeburn, Julie as Secretary
12 June 2019
12 June 2019
12 June 2019
12 June 2019
12 June 2019
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
8 March 2016
27 January 2015
27 January 2015
29 August 2014
29 August 2014
Resigned Unna, Stefan Paul as Director
1 August 2012
10 February 2012
Resigned Hutchinson, Paul Austin as Secretary
10 February 2012
Appointed Leeburn, Julie as Secretary
1 October 2010
1 October 2010
Appointed Unna, Stefan Paul as Director
11 August 2010
11 August 2010
Appointed Hutchinson, Paul Austin as Secretary
11 August 2010
11 August 2010
11 August 2010
11 August 2010
Resigned Markham, Una as Secretary
11 August 2010
11 August 2010
11 August 2010
19 April 2010
31 March 2010
20 August 2009
20 August 2009
Resigned Martin-Davis, Andrew as Director
5 June 2009
31 March 2009
Resigned Hogg, Lesley Joyce as Secretary
31 March 2009
Appointed Markham, Una as Secretary
31 March 2009
31 March 2009
Resigned Coolidge, Henry Ten Eyck (Jr) as Director
31 March 2009
31 March 2009
14 September 2007
14 September 2007
Resigned Moore, Paul Anthony as Secretary
1 January 2007
Appointed Hogg, Lesley Joyce as Secretary
1 January 2007
1 January 2007
1 January 2007
Appointed Coolidge, Henry Ten Eyck (Jr) as Director
28 March 2006
28 March 2006
Resigned Darlow, Nigel Robert as Director
31 December 2005
30 October 2005
Appointed Moore, Paul Anthony as Secretary
12 July 2005
1 October 2004
Appointed Martin-Davis, Andrew as Director
1 October 2004
Resigned Looker, Garry as Director
16 March 2004
Appointed Darlow, Nigel Robert as Director
16 March 2004
Resigned Smith, Peter John Andrew as Director
17 September 2002
17 September 2002
Appointed Looker, Garry as Director
17 September 2002
8 January 2002
8 January 2002
Resigned Earl, John Charles as Director
17 July 2001
17 July 2001
1 June 2001
Appointed Smith, Peter John Andrew as Director
1 June 2001
10 April 2001
15 September 1999
14 September 1999
22 April 1999
4 March 1999
1 December 1998
25 October 1991
25 October 1991
25 October 1991
Appointed Earl, John Charles as Director
25 October 1991
25 October 1991
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 Ballylumford Holdings 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 This company 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 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 241
| 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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