Website & contact details
- Group website
- The site of this company’s group or brand.
Ttep Kilroot Flex Power Ltd
- Incorporated
- 20 January 2020 (6 years)
- Previously known as
- EP NI Energy Limited (until 22 June 2026)
- 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
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 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 13 July 2021
British
Born February 1985 (41)
Director · Appointed 20 January 2020
British
Born July 1968 (58)
Director · Appointed 20 January 2020
British
Born June 1962 (64)
Officer history (5 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
26 July 2022
Resigned Bissett, Alan as Secretary
13 July 2021
20 January 2020
20 January 2020
20 January 2020
Appointed Bissett, Alan as Secretary
20 January 2020
20 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09255154
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 This company 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 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Other filing | — | ||
| 6 July 2026 | Other filing | — | ||
| 6 July 2026 | Other filing | — |
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