Company information:
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)