Menna Overview
Here’s a quick overview of ESB INNOVATION UK LIMITED 👀 — a London based business that started in 2017.
ESB INNOVATION UK LIMITED
- Company statusactive
- Company No10671339
- Age9 years 4 months Incorporated 15 March 2017
- Officers6
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
ESB INNOVATION UK LIMITED is an active company incorporated on 15 March 2017 and based in London, England. The company was registered 9 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)
43290 Other construction installation, 71121 Engineering design activities for industrial process and production, 71122 Engineering related scientific and technical consulting activities, 71129 Other engineering activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORCORAN, Brendan | secretary | 11 Feb 2020 | |
| CLERKIN, Brid | director | Jun 1983 | 01 Mar 2024 |
| GALLAGHER, Ciaran | director | Oct 1963 | 14 Apr 2020 |
| MCCARTHY, Susan | director | Aug 1974 | 28 Mar 2024 |
| O'DONNELL, Francis Kenneth | director | Oct 1972 | 20 Nov 2024 |
| WALSH, John | director | Mar 1971 | 15 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esb Group (Uk) Limited | 15 Mar 2017 |
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GALLAGHER, Ciaran, O'DONNELL, Francis Kenneth, RONAYNE, Afra are mutual persons.
GALLAGHER, Ciaran are mutual persons.
GALLAGHER, Ciaran are mutual persons.
GALLAGHER, Ciaran are mutual persons.
GALLAGHER, Ciaran are mutual persons.
GALLAGHER, Ciaran are mutual persons.
GALLAGHER, Ciaran are mutual persons.
O'DONNELL, Francis Kenneth are mutual persons.
O'DONNELL, Francis Kenneth are mutual persons.
O'DONNELL, Francis Kenneth, WALSH, John are mutual persons.
O'DONNELL, Francis Kenneth are mutual persons.
WALSH, John, FULLER, Paul are mutual persons.
CROCKAGARRAN WIND FARM LTD
GALLAGHER, Ciaran are mutual persons.
ESB RETAIL GB LIMITED
O'DONNELL, Francis Kenneth are mutual persons.
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Menna Overview
Here’s a quick overview of ESB INNOVATION UK LIMITED 👀 — a London based business that started in 2017.