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Carrington Power Limited (No: 04706728)

Address: 132 MANCHESTER ROAD, CARRINGTON, MANCHESTER, M31 4AY, ENGLAND

Status: Active

Incorporated: 21-Mar-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Oct-2025

Industry Class: 35110 - Production of electricity

Current Director: MATTHEW BENSON ( DOB: Jul-1976   From: Mar-2024  )

Current Director: UNA DALY ( DOB: Dec-1971   From: Mar-2023  )

Current Director: MIHAI DIAC ( DOB: Oct-1966   From: Mar-2024  )

Current Director: AREK GALANT ( DOB: Jul-1976   From: Mar-2021  )

Current Director: SEAN KIRWAN ( DOB: Jan-1978   From: Mar-2020  )

Current Director: GLENN POPE ( DOB: Nov-1967   From: Jun-2022  )

Current Director: JOHN REDMOND ( DOB: Nov-1955   From: May-2017  )

Current Director: JAMES ROCHE ( DOB: Aug-1982   From: Nov-2023  )

Current Secretary: BRENDAN CORCORAN (   From: Feb-2020  )

Resigned Director: MICHAEL FRED SHAW BENSON ( DOB: Aug-1964   From: May-2010   To: Sep-2012  )

Resigned Director: EDWARD BYRNE (   From: Dec-2013   To: Jun-2014  )

Resigned Director: JIM CAPLIS ( DOB: Sep-1972   From: Jan-2015   To: Jan-2018  )

Resigned Director: KEITH CLARKE ( DOB: Sep-1960   From: Apr-2003   To: May-2010  )

Resigned Director: SENAN COLLERAN ( DOB: Jul-1969   From: Jan-2019   To: Mar-2020  )

Resigned Director: SEAMUS DEENY ( DOB: Sep-1954   From: Dec-2013   To: Jan-2018  )

Resigned Director: JIM DOLLARD (   From: Sep-2008   To: Mar-2010  )

Resigned Director: LISA DUPUY ( DOB: Jan-1985   From: Mar-2023   To: Dec-2023  )

Resigned Director: GRAEME WIGHT FAIRBAIRN ( DOB: Jun-1950   From: Apr-2003   To: Nov-2004  )

Resigned Director: MARK FOGARTY ( DOB: Dec-1973   From: May-2017   To: Mar-2020  )

Resigned Director: ARKADIUSZ GALANT ( DOB: Jul-1976   From: Mar-2021   To: Mar-2024  )

Resigned Director: PADDY HAYES (   From: Sep-2008   To: Mar-2010  )

Resigned Director: PATRICK HAYES (   From: Nov-2011   To: Sep-2012  )

Resigned Director: JOHN HEALY ( DOB: Sep-1959   From: Jan-2015   To: Mar-2020  )

Resigned Director: JAYNE MARGARET HODGSON ( DOB: Jun-1963   From: Jun-2009   To: Jun-2009  )

Resigned Director: JOHN P HOLLIHAN III (   From: Apr-2003   To: Sep-2003  )

Resigned Director: ANNE MARIE KEAN (   From: Mar-2010   To: Sep-2012  )

Resigned Director: WILLIAM R KELLY ( DOB: Dec-1942   From: Apr-2003   To: Nov-2004  )

Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED (   From: Mar-2003   To: Mar-2003  )

Resigned Director: JOE LAWLOR ( DOB: Jun-1972   From: Jun-2014   To: Oct-2016  )

Resigned Director: SUSAN MCCARTHY (   From: Dec-2013   To: Jan-2015  )

Resigned Director: IAIN MCGREGOR ( DOB: Jul-1983   From: Apr-2019   To: Mar-2023  )

Resigned Director: JOHN MCSWEENEY (   From: Sep-2008   To: Nov-2011  )

Resigned Director: MICHAEL O'BRIEN ( DOB: May-1951   From: Sep-2008   To: Dec-2013  )

Resigned Director: VICTORIA O'BRIEN (   From: Dec-2013   To: Jan-2015  )

Resigned Director: MICHAEL O'MAHONY (   From: Sep-2012   To: Jan-2018  )

Resigned Director: JOHN O'SULLIVAN ( DOB: Mar-1964   From: Oct-2016   To: May-2017  )

Resigned Director: DONAL PHELAN ( DOB: Aug-1965   From: Mar-2020   To: Jun-2022  )

Resigned Director: GLENN POPE ( DOB: Nov-1967   From: Jun-2022   To: Mar-2023  )

Resigned Director: JOHN REDMOND ( DOB: Nov-1955   From: May-2017   To: Aug-2019  )

Resigned Director: JOHN REDMOND ( DOB: Nov-1955   From: May-2017   To: Aug-2019  )

Resigned Director: CLAIRE RYAN (   From: Feb-2013   To: Dec-2013  )

Resigned Director: MARIE SINNOTT ( DOB: Aug-1964   From: Aug-2019   To: Mar-2020  )

Resigned Director: PAUL GERARD SMITH ( DOB: Feb-1970   From: May-2017   To: Jan-2019  )

Resigned Director: GERRY TALLON (   From: Sep-2008   To: Feb-2011  )

Resigned Director: BRUCE VAUGHAN WOODMAN ( DOB: Jun-1955   From: May-2003   To: Nov-2004  )

Resigned Secretary: CLARE CLARKE (   From: Feb-2006   To: Mar-2006  )

Resigned Secretary: JOHN HEALY (   From: Jan-2015   To: Feb-2020  )

Resigned Secretary: JAYNE MARGARET HODGSON ( DOB: Jun-1963   From: Nov-2004   To: Sep-2005  )

Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED (   From: Mar-2003   To: Mar-2003  )

Resigned Secretary: CHRISTOPHER PETER MOORE ( DOB: May-1954   From: Apr-2003   To: Oct-2004  )

Resigned Secretary: MICHAEL O'BRIEN ( DOB: May-1951   From: Sep-2008   To: Dec-2013  )

Resigned Secretary: VICTORIA O'BRIEN (   From: Dec-2013   To: Jan-2015  )

Resigned Secretary: CLAIRE RICHMOND (   From: Sep-2005   To: Feb-2006  )

Persons of Significant Control:

Esbii Uk Limited, Suite Tricor Services Europe Llp 4th Floor, 50 Mark Lane, London, EC3R7QR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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