Gas

City of WestminsterSW1A 1EE51.505865-0.138108Companies Act 2006Companies Act 2006, s. 1159Companies Act 2006, s. 1162Companies Act 2006, s. 2512021-01-112021-01-142021-01-152021-03-01TSO (The Stationery Office), customer.services@thegazette.co.uk37152938331

EP NI Energy Limited

APPLICATION FOR A GAS SUPPLY LICENCE UNDER ARTICLE 8 OF THE GAS (NORTHERN IRELAND) ORDER 1996

1. Full name of the applicant.

EP NI Energy Limited

2. Address of the applicant or, in the case of a body corporate, the registered or principal office.

Kilroot Power Station, Larne Road, Carrickfergus, Co. Antrim, BT38 7LX

3. Where the applicant is a partnership or other joint venture (other than a body corporate), the name and address of each party concerned.

Not applicable

4. The name, address and telephone number of the person or persons to whom correspondence or enquiries concerning the application should be directed.

Alan Bissett of Kilroot Power Station, Larne Road, Carrickfergus, BT38 7LX

Tel: +44 28 9335 6200

5. The particular type of licence(s) sought, that is to say whether to convey gas and/or store gas and/or supply gas and/or operate an LNG facility, or an extension of any of these types of licence granted to the applicant at the time of this application.

Licence for the supply of gas in Northern Ireland.

6. Details of any other licence application to which the applicant wishes this application to be connected.

Not applicable

7. The date from which the licence or extension is desired to take effect.

1st March 2021

8. Status of the applicant, that is to say whether the applicant is a public limited company, private limited company, overseas company, other body corporate, partnership, unincorporated association, sole trader or other entity (and in the last case particulars of the legal status).

Private limited company

9. If the applicant is a body corporate:-

(a) The jurisdiction under which it is incorporated.

Northern Ireland

(b) If applicable, its registration number.

NI667118

(c) The full names and addresses of its current Directors (including any shadow director within the meaning of section 251 of the Companies Act 2006) or, where appropriate, the corresponding officers.

Tarloke Singh Bains, Ian Robert Luney, James Timothy McCullough, Jan Springl all of Kilroot Power Station, Larne Road, Carrickfergus, BT38 7LX

(d) The name, address and telephone number of a person or persons authorised to accept service of any notices or processes required to be served on the applicant.

Alan Bissett of Kilroot Power Station, Larne Road, Carrickfergus, BT38 7LX

Tel: +44 28 9335 6200

(e) The name and registered office of any holding company (within the meaning of section 1159 of the Companies Act 2006) of the applicant and the name and registered or principal office of any parent undertaking (within the meaning of section 1162 of the Companies Act 2006) of the applicant.

EP UK Investments Limited of Byron House, 7-9 St. James’s Street, London, England, SW1A 1EE

10. If the applicant is neither a body corporate nor a sole trader, the name(s) and address(es) of the person or persons in whom effective control of the applicant rests.

Not applicable

11. Where a holding of 20% or more of the shares of an applicant is held by a body corporate or partnership or an unincorporated association carrying on a trade or business with or without a view to profit, the name(s) and address(es) of the holder(s) of such shares shall be provided specifying in each case the class of share held, the number of shares so held and the percentage of the aggregate number of shares of that class represented thereby.

EP UK Investments Limited of Byron House, 7-9 St. James’s Street, London, England, SW1A 1EE

100% shareholder holding 100 ordinary shares of £0.001 each

12. Details of any licences under the Gas (Northern Ireland) Order 1996 or the Electricity (Northern Ireland) Order 1992 held, applied for (whether or not successfully) or intended to be applied for by the applicant or (so far as is known to the applicant) by any person who is a related person in relation to the applicant.

The licence to supply gas that is sought is to authorise EP NI Energy Limited to supply gas to the gas consumer at Kilroot Power Station and to any Network for the sole purpose of supplying the gas consumer at Kilroot Power Station. This application is for the purposes only of the supply of gas from the transmission system exit point that will serve Kilroot Power Station to the gas consumer at Kilroot Power Station and no customers are to be supplied. No licences are currently held by the applicant. However, at the same time as this application, the applicant is applying for a licence to generate electricity in Northern Ireland.

In addition, EP Ballylumford Limited and EP Kilroot Limited, affiliates of the applicant, each hold a licence to generate electricity in Northern Ireland and EP Ballylumford Limited also holds a licence for the supply of gas in Northern Ireland. The licence for the supply of gas in Northern Ireland held by EP Ballylumford Limited is for the purposes only of the supply of gas from the transmission system exit point serving Ballylumford Power Station to the gas consumer at Ballylumford Power Station and there are no customers supplied.

13. Confirmation of statement by the applicant.

The applicant or, where the applicant is a company a senior officer of the company, must indicate his or her confirmation of statements (a) to (f) below by initialling next to those statements and signing where indicated below. In relation to statement (c) only, if the applicant or senior officer is not able to confirm the statement then he or she need not initial this statement provided that he or she provides a written description of the reasons why the senior officer cannot give such confirmation.

“I, the applicant or a duly authorised officer of the applicant hereby confirm that:

(a) the information provided in this application is true, accurate and complete; Initial below
IL
(b) the applicant has not breached any applicable legislation or regulations in preparing or making this application; Initial below
IL
(c) the applicant is not aware of any application to place it in liquidation, administration or receivership, or to commence any analogous process or proceeding in any jurisdiction, and that no such process has been commenced; Initial below
IL
(d) the applicant is acting as a principal in the licence application and not as an agent for any undisclosed person and the applicant has expressly authorised me to act on its behalf in completing this application; Initial below
IL
(e) the applicant understands the obligations of a transmission system operator and/or distribution system operator, a gas storage operator, a gas supplier, or an LNG facility operator (as applicable) to comply with the conditions in the relevant licence; Initial below
IL
(f) the applicant understands that knowingly or recklessly making a false, incomplete, or misleading statement in support of this application may led to the grant of the licence being refused, and may result in criminal prosecution under Article 46 of the Gas (Northern Ireland) Order 1996.” Initial below
IL

Signed: Ian Luney

Name: Ian Luney

Position: Director

Dated: 11 January 2021