Menna Overview
Here’s a quick overview of ESB GROUP (UK) LIMITED 👀 — a London based business that started in 2001.
ESB GROUP (UK) LIMITED
- Company statusactive
- Company No04182868
- Age25 years 4 months Incorporated 20 March 2001
- Officers6
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
ESB GROUP (UK) LIMITED is an active company incorporated on 20 March 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
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 20 Mar 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
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 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jan 2024
Capital Allotment Shares
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Capital Allotment Shares
2 Years Ago on 07 Sep 2023
Capital Allotment Shares
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Resolution
3 Years Ago on 15 Sep 2022
Memorandum Articles
3 Years Ago on 15 Sep 2022
Capital Allotment Shares
3 Years Ago on 02 Sep 2022
Capital Allotment Shares
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
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 | 11 Jan 2023 |
| KINSMAN, Caitriona | director | Dec 1970 | 14 Jan 2019 |
| 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 |
|---|---|---|
| The Government Of Ireland | 06 Apr 2016 |
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Here’s a quick overview of ESB GROUP (UK) LIMITED 👀 — a London based business that started in 2001.