ESBII UK LIMITED
Active - Accounts Filed
General Information
NAME
ESBII UK LIMITED
COMPANY NUMBER
04048938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/08/2000
(24 years and 4 months old)
WEBSITE
http://carringtonpowerconstruction.co.u
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2000
27/03/2001
LIFTDELTA LIMITED
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Eastgate House
16-19 Eastcastle Street
London
W1W 8DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESBII UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESBII UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESBII UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
06/01/2022 - Present (2 years and 11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
16/06/2022 - Present (2 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRIC IRELAND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Michael Conry (930696693) Appointed |
| 22/03/2023 | New Board Member Gary Patrick Connolly (926799504) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Glenn Pope (929729924) Appointed |
| 30/06/2022 | Donal Phelan (926791080) has left the board |
| 15/04/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 10/01/2022 | Paul Gerard Smith (919808959) has left the board |
| 10/01/2022 | New Board Member Stephen Walshe (927969847) Appointed |
| 04/06/2021 | New Board Member Paul Gerard Smith (919808959) Appointed |
| 28/05/2021 | New Board Member Paul Gerard Smith (928363722) Appointed |
| 10/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 25/03/2020 | Caitriona Kinsman (926799726) has left the board |
| 25/03/2020 | New Board Member Caitriona Kinsman (925444929) Appointed |
| 12/03/2020 | John Healy (915822105) has left the board |
| 12/03/2020 | New Board Member Padraig O'Hiceadha (926799640) Appointed |
| 12/03/2020 | New Board Member Caitriona Kinsman (926799726) Appointed |
| 12/03/2020 | Marie Sinnott (926133820) has left the board |
| 12/03/2020 | New Board Member Donal Phelan (926791080) Appointed |
| 12/03/2020 | Siobhan McAdam (925475623) has left the board |
| 12/03/2020 | Paul Gerard Smith (919808959) has left the board |
| 12/03/2020 | Jim Caplis (919495877) has left the board |
| 09/10/2019 | New Accounts filed |
| 13/08/2019 | New Board Member Marie Sinnott (926133820) Appointed |
| 09/08/2019 | John Redmond (915215365) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 17/06/2019 | Paul Gerard Smith (925924051) has left the board |
| 17/06/2019 | New Board Member Paul Gerard Smith (919808959) Appointed |
| 08/06/2019 | Michael O'Mahony (915165963) has left the board |
| 08/06/2019 | New Board Member Paul Gerard Smith (925924051) Appointed |
| 12/04/2019 | Jim Caplis (925483845) has left the board |
| 12/04/2019 | New Board Member Jim Caplis (919495877) Appointed |
| 04/02/2019 | Edel Haverty (919208184) has left the board |
| 04/02/2019 | New Board Member Jim Caplis (925483845) Appointed |
| 31/01/2019 | New Board Member Siobhan McAdam (925475623) Appointed |
| 29/01/2019 | Grace Arthur (918919902) has left the board |
| 29/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 11/05/2017 | New Board Member John Redmond (915215365) Appointed |
| 11/05/2017 | John Redmond (923070020) has left the board |
| 08/05/2017 | Francis Kenneth O'Donnell (918403656) has left the board |
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