Menna Overview
Here’s a quick overview of ESB ENERGY LIMITED 👀 — a London based business that started in 2015.
ESB ENERGY LIMITED
- Company statusactive
- Company No09688977
- Age11 years Incorporated 16 July 2015
- Officers7
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
ESB ENERGY LIMITED is an active company incorporated on 16 July 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 26 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 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 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 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 03 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GBADEBO, Moronke | secretary | 09 Oct 2025 | |
| DAVIES, Charles | director | Aug 1986 | 24 May 2022 |
| LEAVY, Michelle Mary | director | Sep 1967 | 03 Oct 2025 |
| O'DONNELL, Francis Kenneth | director | Oct 1972 | 28 Nov 2023 |
| OSCROFT, Simon Richard | director | Feb 1986 | 24 May 2022 |
| SMALL, Shana Mary | director | Jul 1966 | 03 Oct 2025 |
| WARD, Suzanne | director | Jan 1972 | 14 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esb Retail Gb Limited | 26 Aug 2021 | |
| Esb Group (Uk) Limited | 20 Apr 2017 | |
| Northedge Capital Llp | 06 Apr 2016 | |
| Northedge Capital 1 Gp Llp | 06 Apr 2016 |
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Here’s a quick overview of ESB ENERGY LIMITED 👀 — a London based business that started in 2015.