ESB INNOVATION UK LIMITED
Active - Accounts Filed
General Information
NAME
ESB INNOVATION UK LIMITED
COMPANY NUMBER
10671339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
15/03/2017
(7 years and 8 months old)
WEBSITE
www.esbenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Telephone: 04345607037
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 |
|---|---|
| 22/11/2024 | John Byrne (928086692) has left the board |
| 22/11/2024 | New Board Member Francis Kenneth O'Donnell (928013211) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESB INNOVATION 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 INNOVATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESB INNOVATION 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 |
|---|---|---|---|---|
|
15/03/2017 - Present (7 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 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 |
|---|---|
| 22/11/2024 | John Byrne (928086692) has left the board |
| 22/11/2024 | New Board Member Francis Kenneth O'Donnell (928013211) Appointed |
| 29/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | Aisling Kennelly (924729219) has left the board |
| 03/04/2024 | New Board Member Susan McCarthy (932114181) Appointed |
| 25/03/2024 | New Board Member Brid Clerkin (932083149) Appointed |
| 25/03/2024 | Andrew Keating (926244209) has left the board |
| 12/02/2024 | New Accounts filed |
| 01/02/2024 | Paul Fuller (927370142) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member John Byrne (928086692) Appointed |
| 10/03/2021 | New Accounts filed |
| 03/09/2020 | New Board Member Paul Fuller (927370142) Appointed |
| 24/04/2020 | New Board Member Ciaran Gallagher (917267182) Appointed |
| 24/04/2020 | Ciaran Gallagher (926889060) has left the board |
| 17/04/2020 | New Board Member Ciaran Gallagher (926889060) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 14/02/2020 | John Healy (922689882) has left the board |
| 14/02/2020 | New Company Secretary Brendan Corcoran (926708338) Appointed |
| 03/10/2019 | New Accounts filed |
| 18/09/2019 | Afra Ronayne (924729205) has left the board |
| 18/09/2019 | New Board Member Andrew Keating (926244209) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Board Member Niall Hogan (925351896) Appointed |
| 19/12/2018 | Gareth Davis (922689879) has left the board |
| 20/07/2018 | New Accounts filed |
| 13/06/2018 | New Board Member Aisling Kennelly (924729219) Appointed |
| 13/06/2018 | New Board Member Afra Ronayne (924729205) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | Lisa Brady (922689881) has left the board |
| 10/04/2017 | John Walsh (922689880) has left the board |
| 10/04/2017 | New Board Member John Walsh (920127914) Appointed |
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