Menna Overview
Here’s a quick overview of ESBII UK LIMITED 👀 — a London based business that started in 2000.
ESBII UK LIMITED
- Company statusactive
- Company No04048938
- Age25 years 11 months Incorporated 8 August 2000
- Officers6
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
ESBII UK LIMITED is an active company incorporated on 8 August 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 May 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Mar 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORCORAN, Brendan | secretary | 01 Mar 2017 | |
| CONNOLLY, Gary Patrick | director | Apr 1970 | 20 Mar 2023 |
| KINSMAN, Caitriona | director | Dec 1970 | 06 Mar 2020 |
| O'RIORDAN, Eoghan Paul | director | Jun 1982 | 06 Jan 2025 |
| WALSHE, Stephen Patrick | director | Nov 1975 | 06 Jan 2022 |
| YOUNG, William | director | Oct 1978 | 03 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esb Group (Uk) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CONNOLLY, Gary Patrick are mutual persons.
CONNOLLY, Gary Patrick are mutual persons.
CONNOLLY, Gary Patrick are mutual persons.
CONNOLLY, Gary Patrick are mutual persons.
CONNOLLY, Gary Patrick, O'RIORDAN, Eoghan Paul, WALSHE, Stephen Patrick are mutual persons.
CONNOLLY, Gary Patrick are mutual persons.
CONNOLLY, Gary Patrick are mutual persons.
CONNOLLY, Gary Patrick are mutual persons.
CONNOLLY, Gary Patrick are mutual persons.
CONNOLLY, Gary Patrick, KINSMAN, Caitriona, O'RIORDAN, Eoghan Paul, WALSHE, Stephen Patrick, YOUNG, William, MARKEY, Ann, O'BRIEN, Michael, CONRY, Michael, DOLLARD, James Patrick, HAVERTY, Edel, HEALY, John, MCNAMARA, Kevin, O'HICEADHA, Padraig, PHELAN, Donal, POPE, Glenn, REDMOND, John are mutual persons.
CONNOLLY, Gary Patrick, O'RIORDAN, Eoghan Paul, WALSHE, Stephen Patrick, O'BRIEN, Michael, CONRY, Michael, ELDRIDGE, Mark, HAYES, Patrick, HEALY, John, O'MAHONY, Michael, REDMOND, John are mutual persons.
CONNOLLY, Gary Patrick, CAPLIS, Jim, CONRY, Michael, HAVERTY, Edel, REDMOND, John are mutual persons.
CONNOLLY, Gary Patrick, CAPLIS, Jim, O'DONNELL, Francis Kenneth are mutual persons.
CONNOLLY, Gary Patrick are mutual persons.
CONNOLLY, Gary Patrick are mutual persons.
KINSMAN, Caitriona, O'BRIEN, Michael, FARRELLY, Jennifer Mary, HEALY, John, PHELAN, Donal, POPE, Glenn, REDMOND, John are mutual persons.
KINSMAN, Caitriona, HEALY, John, PHELAN, Donal, POPE, Glenn, REDMOND, John are mutual persons.
KINSMAN, Caitriona, HEALY, John, PHELAN, Donal, POPE, Glenn, REDMOND, John are mutual persons.
KINSMAN, Caitriona, FARRELLY, Jennifer Mary, HEALY, John, MCARDLE, Dermot, PHELAN, Donal, POPE, Glenn, REDMOND, John are mutual persons.
KINSMAN, Caitriona, ELDRIDGE, Mark, HEALY, John, PHELAN, Donal, POPE, Glenn, REDMOND, John are mutual persons.
WALSHE, Stephen Patrick, O'BRIEN, Michael, CAPLIS, Jim, DOLLARD, James Patrick, HEALY, John, REDMOND, John are mutual persons.
WALSHE, Stephen Patrick, CAPLIS, Jim are mutual persons.
MARKEY, Ann, O'BRIEN, Michael, FARRELLY, Jennifer Mary, HAYES, Patrick, HEALY, John, MCARDLE, Dermot, O'MAHONY, Michael, PHELAN, Donal, POPE, Glenn, REDMOND, John are mutual persons.
MARKEY, Ann, O'BRIEN, Michael, DOLLARD, James Patrick, HAYES, Patrick, MCNAMARA, Kevin, REDMOND, John are mutual persons.
MARKEY, Ann, CURTIN, Daniel Joseph, FARRELLY, Jennifer Mary, HAYES, Patrick, HEALY, John, MCNAMARA, Kevin, O'MAHONY, Michael, PHELAN, Donal, POPE, Glenn, REDMOND, John are mutual persons.
MARKEY, Ann, O'BRIEN, Michael, CONRY, Michael, CURTIN, Daniel Joseph, HEALY, John, MCNAMARA, Kevin, PHELAN, Donal, POPE, Glenn, REDMOND, John are mutual persons.
O'BRIEN, Michael, CAPLIS, Jim, HAYES, Patrick, HEALY, John, O'MAHONY, Michael, PHELAN, Donal, POPE, Glenn, REDMOND, John are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
CAPLIS, Jim are mutual persons.
CAPLIS, Jim, HEALY, John, REDMOND, John are mutual persons.
HEALY, John are mutual persons.
O'DONNELL, Francis Kenneth are mutual persons.
O'DONNELL, Francis Kenneth are mutual persons.
O'DONNELL, Francis Kenneth are mutual persons.
O'DONNELL, Francis Kenneth, O'HICEADHA, Padraig are mutual persons.
POPE, Glenn are mutual persons.
POPE, Glenn are mutual persons.
GWYNT GLAS OFFSHORE WIND FARM LIMITED
CONNOLLY, Gary Patrick are mutual persons.
GWYNT GLAS (ESB) HOLDING COMPANY LTD
CONNOLLY, Gary Patrick are mutual persons.
MALIN SEA WIND LIMITED
CONNOLLY, Gary Patrick, O'RIORDAN, Eoghan Paul are mutual persons.
SHETLAND OFFSHORE WIND LIMITED
CONNOLLY, Gary Patrick, O'RIORDAN, Eoghan Paul, WALSHE, Stephen Patrick are mutual persons.
INSTITUTION OF AGRICULTURAL ENGINEERS(THE)
CONNOLLY, Gary Patrick are mutual persons.
CROCKAGARRAN WIND FARM LTD
KINSMAN, Caitriona, O'BRIEN, Michael, FARRELLY, Jennifer Mary, HEALY, John, PHELAN, Donal, POPE, Glenn, REDMOND, John are mutual persons.
ESBNI LIMITED
O'BRIEN, Michael, ARTHUR, Grace, HEALY, John, REDMOND, John are mutual persons.
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED
O'BRIEN, Michael, DOLLARD, James Patrick are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ESB RETAIL GB LIMITED
O'DONNELL, Francis Kenneth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ESBII UK LIMITED 👀 — a London based business that started in 2000.