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Knottingley Power Limited (No: 05902446)

Address: FORA, 16-19 EASTCASTLE, LONDON, W1W 8DY, ENGLAND

Status: Active

Incorporated: 08-Oct-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Jul-2024

Industry Class: 35110 - Production of electricity

Current Director: JIM CAPLIS ( DOB: Sep-1972   From: Jan-2015  )

Current Director: PAUL LENNON ( DOB: Feb-1979   From: Jan-2019  )

Current Director: PAUL LENNON ( DOB: Feb-1979   From: Jan-2019  )

Current Director: DAMIEN MCGUINNESS ( DOB: Oct-1986   From: Nov-2023  )

Current Director: DAMIEN MCGUINNESS ( DOB: Oct-1986   From: Nov-2023  )

Current Director: MARY O'MALLEY ( DOB: Oct-1980   From: Mar-2023  )

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

Current Secretary: TARA HARRIS (   From: Aug-2023  )

Resigned Director: SEAN ATKINSON (   From: Aug-2006   To: Jun-2008  )

Resigned Director: EDWARD BYRNE (   From: Sep-2012   To: Feb-2013  )

Resigned Director: JAMES PATRICK DOLLARD (   From: Jun-2007   To: Jun-2008  )

Resigned Director: PATRICK FENLON ( DOB: Sep-1968   From: Aug-2006   To: Apr-2007  )

Resigned Director: CIARAN GALLAGHER ( DOB: Oct-1963   From: Jun-2015   To: Jan-2019  )

Resigned Director: JOHN HEALY ( DOB: Sep-1959   From: Jul-2016   To: Jan-2019  )

Resigned Director: ANNE MARIE KEAN (   From: Nov-2011   To: Sep-2012  )

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

Resigned Director: IAIN MCGREGOR ( DOB: Jul-1983   From: Mar-2020   To: Mar-2023  )

Resigned Director: DAVID MCNAMARA ( DOB: Sep-1962   From: Nov-2011   To: Jan-2019  )

Resigned Director: JOHN MCSWEENEY (   From: Jun-2007   To: Nov-2011  )

Resigned Director: MICHAEL O'BRIEN ( DOB: May-1951   From: Jun-2008   To: Nov-2011  )

Resigned Director: JOHN O'CONNOR (   From: Jul-2016   To: Jan-2019  )

Resigned Director: JOHN O'CONNOR ( DOB: Mar-1974   From: Jul-2016   To: Jan-2019  )

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

Resigned Director: JOHN REDMOND ( DOB: Nov-1955   From: Aug-2006   To: Jun-2008  )

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: STEPHEN PATRICK WALSHE ( DOB: Nov-1975   From: Feb-2021   To: Nov-2023  )

Resigned Director: SUZANNE WARD (   From: Aug-2006   To: Jun-2008  )

Resigned Secretary: BRENDAN CORCORAN (   From: Feb-2020   To: Aug-2023  )

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

Resigned Secretary: MICHAEL O'BRIEN ( DOB: May-1951   From: Aug-2006   To: Dec-2013  )

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

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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