Company information:
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)