ESB ASSET DEVELOPMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
ESB ASSET DEVELOPMENT UK LIMITED
COMPANY NUMBER
06925667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/06/2009
(15 years and 5 months old)
WEBSITE
http://hibernianwindpower.ie
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/06/2009
15/02/2013
ESB WIND DEVELOPMENT UK LIMITED
LONDON
W1W 8DY
Telephone: 02882250598
TPS: No
Fora
16-19 Eastcastle
London
W1W 8DY
W1W 8DY
Eastgate House
16-19 Eastcastle Street
London
W1W 8DY
Telephone: 82250598
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 |
| 11/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Damien McGuinness (931672200) Appointed |
Credit Risk Overview
Want to learn more about ESB ASSET DEVELOPMENT 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 ASSET DEVELOPMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESB ASSET DEVELOPMENT 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 |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
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 |
| 11/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Damien McGuinness (931672200) Appointed |
| 13/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Michael Conry (930696693) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Stephen Walshe (927969847) Appointed |
| 25/08/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | Marie Sinnott (926133820) has left the board |
| 12/03/2020 | John Healy (915822105) has left the board |
| 12/03/2020 | New Board Member Gary Connolly (926799504) Appointed |
| 24/08/2019 | New Accounts filed |
| 13/08/2019 | New Board Member Marie Sinnott (926133820) Appointed |
| 09/08/2019 | John Redmond (915215365) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | Aidan O Regan (915557193) has left the board |
| 22/06/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 11/05/2017 | John Redmond (923043292) has left the board |
| 11/05/2017 | New Board Member John Redmond (915215365) Appointed |
| 04/05/2017 | Michael O'Mahony (915165963) has left the board |
| 04/05/2017 | New Board Member John Redmond (923043292) Appointed |
| 15/03/2017 | John Healy (919457020) has left the board |
| 15/03/2017 | New Company Secretary Brendan Corcoran (922669050) Appointed |
| 09/07/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 13/10/2015 | Jim Caplis (919524802) has left the board |
| 13/10/2015 | New Board Member Jim Caplis (920144151) Appointed |
| 29/08/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 25/02/2015 | New Board Member Jim Caplis (919524802) Appointed |
| 16/02/2015 | Susan McCarthy (918375850) has left the board |
| 03/02/2015 | Victoria O'Brien (918409360) has left the board |
| 03/02/2015 | New Company Secretary John Healy (919457020) Appointed |
| 28/01/2015 | Victoria O'Brien (918375849) has left the board |
| 28/01/2015 | New Board Member John Healy (915822105) Appointed |
| 03/11/2014 | David McNamara (919205539) has left the board |
| 03/11/2014 | New Board Member David McNamara (916483622) Appointed |
| 28/10/2014 | Richard Martin O Rourke (918379626) has left the board |
| 27/10/2014 | New Board Member David McNamara (919205539) Appointed |
| 09/10/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 02/04/2014 | Change in Reg. Office |
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