ESB GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ESB GROUP (UK) LIMITED
COMPANY NUMBER
04182868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
20/03/2001
(23 years and 9 months old)
WEBSITE
www.esbgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2001
15/08/2016
MARCHWOOD POWER DEVELOPMENT LIMITED
LONDON
W1W 8DH
Telephone: 03456070372
TPS: No
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESB GROUP (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 ESB GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESB GROUP (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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2019 - Present (5 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 8 |
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 |
|
06/01/2022 - Present (2 years and 11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 9 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 13/04/2023 | Glenn Pope (929729924) has left the board |
| 13/04/2023 | New Board Member Michael Conry (930696693) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Gary Patrick Connolly (926799504) Appointed |
| 16/01/2023 | New Board Member Iain McGregor (925744878) Appointed |
| 13/10/2022 | New Accounts filed |
| 28/06/2022 | New Board Member Glenn Pope (929729924) Appointed |
| 28/06/2022 | Donal Phelan (926791080) has left the board |
| 25/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 10/01/2022 | New Board Member Stephen Walshe (927969847) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Padraig O'Hiceadha (926799640) Appointed |
| 12/03/2020 | New Board Member Donal Phelan (926791080) Appointed |
| 12/03/2020 | John Healy (915822105) has left the board |
| 12/03/2020 | Mark Fogarty (923047367) has left the board |
| 12/03/2020 | Senan Colleran (925452103) has left the board |
| 12/03/2020 | Marie Sinnott (926133820) 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 |
| 26/03/2019 | New Confirmation Statement filed |
| 11/02/2019 | Mark Fogarty (925485130) has left the board |
| 11/02/2019 | New Board Member Mark Fogarty (923047367) Appointed |
| 04/02/2019 | Edel Haverty (919208184) has left the board |
| 04/02/2019 | New Board Member Mark Fogarty (925485130) Appointed |
| 29/01/2019 | Paul Gerard Smith (919808959) has left the board |
| 29/01/2019 | New Board Member Senan Colleran (925452103) Appointed |
| 23/01/2019 | New Board Member Caitriona Kinsman (925444929) Appointed |
| 23/01/2019 | Adrian Kelly (913995850) has left the board |
| 17/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 16/05/2017 | Paul Gerard Smith (923071274) has left the board |
| 16/05/2017 | New Board Member Paul Gerard Smith (919808959) Appointed |
| 11/05/2017 | John Redmond (923071255) has left the board |
| 11/05/2017 | New Board Member John Redmond (915215365) Appointed |
| 08/05/2017 | New Board Member Adrian Kelly (913995850) Appointed |
| 08/05/2017 | New Board Member Paul Gerard Smith (923071274) Appointed |
| 08/05/2017 | New Board Member John Redmond (923071255) Appointed |
| 08/05/2017 | Lorna Heron (918899723) has left the board |
| 08/05/2017 | Oliver Brogan (912324857) has left the board |
| 25/03/2017 | New Annual Return filed |
| 15/03/2017 | John Healy (919457023) has left the board |
| 15/03/2017 | New Company Secretary Brendan Corcoran (922671290) Appointed |
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