BELFAST POWER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belfast Power Holdings Limited. The company was founded 8 years ago and was given the registration number NI638818. The firm's registered office is in BELFAST. You can find them at Tcb House, 9 - 11 Corporation Square, Belfast, County Antrim. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BELFAST POWER HOLDINGS LIMITED
Company Number	:	NI638818
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 June 2016
End of financial year	:	31 March 2021
Jurisdiction	:	Northern - Ireland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Tcb House, 9 - 11 Corporation Square, Belfast, County Antrim, Northern Ireland, BT1 3AJ
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kilroot Power Station, Larne Road, Carrickfergus, Northern Ireland, BT38 7LX	Director	05 November 2021	Active
Kilroot Power Station, Larne Road, Carrickfergus, Northern Ireland, BT38 7LX	Director	05 November 2021	Active
Tcb House, 9 - 11 Corporation Square, Belfast, Northern Ireland, BT1 3AJ	Director	16 June 2020	Active
Tcb House, 9 - 11 Corporation Square, Belfast, Northern Ireland, BT1 3AJ	Director	02 June 2016	Active
Tcb House, 9 - 11 Corporation Square, Belfast, Northern Ireland, BT1 3AJ	Director	02 June 2016	Active
7, Upper Crescent, Belfast, Northern Ireland, BT7 1NT	Director	25 April 2020	Active

People with Significant Control

Ep Power Europe A.S.
Notified on	:	05 November 2021
Status	:	Active
Country of residence	:	Czech Republic
Address	:	Parizska 26, 110 00, Prague, Czech Republic,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gilbro Investments Limited
Notified on	:	16 June 2020
Status	:	Active
Country of residence	:	Ireland
Address	:	The Boat House, Bishop Street, Dublin, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Crescent Capital Iii Lp Acting Through Its General Partner Crescent Capital Iii Gp Limited
Notified on	:	25 April 2020
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	7, Upper Crescent, Belfast, Northern Ireland, BT7 1NT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ciaran Anthony Devine
Notified on	:	03 June 2016
Status	:	Active
Date of birth	:	March 1983
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Stephen Joseph Devine
Notified on	:	03 June 2016
Status	:	Active
Date of birth	:	September 1984
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

BELFAST POWER HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement