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Cash

£3.5M

+44.4% vs 2023

Net assets

£28M

-4.4% vs 2023

Employees

47

-46% vs 2023

Profit before tax

-£688K

-104.5% vs 2023

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover £168,392,000£13,136,000 -92.2%
Operating profit £17,334,000-£673,000 -103.9%
Profit before tax £15,322,000-£688,000 -104.5%
Net profit £14,000,000-£577,000 -104.1%
Cash £2,410,000£3,479,000 +44.4%
Total assets less current liabilities £34,305,000£28,759,000 -16.2%
Net assets £28,825,000£27,569,000 -4.4%
Equity £28,825,000£27,569,000 -4.4%
Average employees 8747 -46%
Wages £5,715,000£814,000 -85.8%
Directors' remuneration £165,000£153,000 -7.3%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 10.3%-5.1%
Net margin 8.3%-4.4%
Return on capital employed 50.5%-2.3%
Current ratio 0.66x3.30x
Interest cover 6.55x-1.54x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. TTEP KILROOT POWER LTD 2019-06-14 → present
  2. AES KILROOT POWER LIMITED 2001-04-24 → 2019-06-14
  3. KILROOT POWER LIMITED 1991-10-25 → 2001-04-24

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 39 resigned

Name Role Appointed Born Nationality
BAINS, Tarloke Singh Director 2019-06-12 Jul 1968 British
MCCULLOUGH, James Timothy Director 2017-01-16 Jun 1962 British
SPRINGL, Jan Director 2019-06-12 Apr 1978 Czech
TUBRIDY, Kieran Director 2022-12-08 Mar 1981 Irish
Show 39 resigned officers
Name Role Appointed Resigned
BOTHWELL, David Secretary 2010-10-01 2011-04-21
CHIODINI, James Peter Secretary 2022-10-31 2023-02-15
CORTE, James Roger Secretary 2023-05-03 2026-03-03
LEEBURN, Julie Secretary 2011-04-21 2019-06-12
MCNEILLY, Robert George Alex Secretary 1991-10-25 2009-09-30
O'NEILL, Lisa Secretary 2009-09-30 2014-05-01
SPENCE, Heather Secretary 2017-06-26 2022-05-23
ARMSTRONG, Michael Norman Director 2002-03-27 2003-12-16
BERGE, Richard Scott Director 2018-08-02 2019-06-12
CASEMENT, Roger Paul Director 2013-09-02 2018-05-31
CORWELL, Stephen Robert Director 2009-10-28 2009-10-28
CORWELL, Stephen Robert Director 2009-10-28 2013-09-02
DE ALMEIDA LARANJEIRA, Bruno Director 2018-06-01 2019-06-12
FITZPATRICK, Mark Stuart Director 1991-10-25 2002-06-28
GHEERAERT, Florent Director 1998-04-29 2000-05-12
GODESAR, Rolf Karl, Dr Director 1991-10-25 2000-05-12
GRAHAM, Roger Director 2001-01-08 2004-05-16
GREEN, Mark Eugene Director 2016-04-18 2019-06-12
GREEN, Mark Raymond Director 2016-04-18 2016-04-18
HOPKINS, Neil Allen Director 1991-10-25 2004-03-01
KENIS, Eric Director 1991-10-25 2000-05-12
LUND, Kristina Director 2017-12-22 2018-05-31
LUNEY, Ian Robert Director 2019-09-26 2022-12-08
LUNEY, Ian Robert Director 2014-08-29 2018-08-02
LYNCH, Shane John Joseph Director 2001-01-08 2006-03-03
MARQUEZ, Julian Jose Director 2009-09-29 2016-03-08
MC ILHAGGER, David Director 1991-10-25 2000-06-22
MCILHATTON, William Director 2000-07-06 2000-07-06
MCLAREN, John Keith Director 2006-03-03 2009-09-29
MCNEILLY, Robert George Alex Director 2001-01-08 2009-09-30
MICHEL, Pierre Jules Maurice Director 1999-02-16 2000-05-12
MILLER, Mark Edward Director 2009-03-05 2015-01-27
MURTLOW, Ann Marie Director 1999-05-07 2002-03-27
PATON, John Derek Director 2006-03-03 2009-02-13
REYNOLDS, Mark Edward Director 2017-09-11 2017-12-22
SITTLINGTON, Samuel James Director 2000-07-10 2000-07-10
TULLY, Carla Michelle Director 2015-01-27 2017-06-26
ZUYEV, Serhiy Director 2018-08-02 2019-06-12
ZUYEV, Serhiy Director 2018-08-02 2018-08-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ep Uk Investments Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-06-12 Active
Aes (Ni) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-06-12

Filing timeline

Last 20 of 234 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-03-07 RESOLUTIONS Resolution
Date Type Category Description
2026-03-04 TM02 officers Termination secretary company with name termination date PDF
2026-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-04-15 MR05 mortgage Mortgage charge whole release with charge number PDF
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-06-17 CH01 officers Change person director company with change date PDF
2024-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-05-03 AP03 officers Appoint person secretary company with name date PDF
2023-03-07 RESOLUTIONS resolution Resolution
2023-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-28 TM02 officers Termination secretary company with name termination date PDF
2022-12-09 AP01 officers Appoint person director company with name date PDF
2022-12-09 TM01 officers Termination director company with name termination date PDF
2022-10-31 AP03 officers Appoint person secretary company with name date PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-05-23 TM02 officers Termination secretary company with name termination date PDF
2022-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-23 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page