ESB RETAIL GB LIMITED
Active - Accounts Filed
General Information
NAME
ESB RETAIL GB LIMITED
COMPANY NUMBER
13562261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/08/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5PY
Studio 2
Power Road Studios
114 Power Road
London
W4 5PY
Studio 2 Power Road Studios
114 Power Road
London
W4 5PY
W4 5PY
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 |
|---|---|
| 15/10/2024 | ESB ENERGY INTERNATIONAL LIMITED (932523081) has left the board |
| 15/10/2024 | New Company Secretary Siobhan Sugrue (932813948) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESB RETAIL GB 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 RETAIL GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESB RETAIL GB 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 |
|---|---|---|---|---|
|
12/08/2021 - Present (3 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
12/08/2021 - Present (3 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/08/2021 - Present (3 years and 2 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
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 |
|---|---|
| 15/10/2024 | ESB ENERGY INTERNATIONAL LIMITED (932523081) has left the board |
| 15/10/2024 | New Company Secretary Siobhan Sugrue (932813948) Appointed |
| 02/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | Ronke Gbadebo (929128122) has left the board |
| 19/07/2024 | New Company Secretary ESB ENERGY INTERNATIONAL LIMITED (932523081) Appointed |
| 01/12/2023 | New Board Member Francis Kenneth O'Donnell (928013211) Appointed |
| 21/11/2023 | Monica Collings (920400599) has left the board |
| 13/10/2023 | New Accounts filed |
| 15/09/2023 | New Board Member Joyce Farrell (926905274) Appointed |
| 15/09/2023 | John Walsh (928618576) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 13/01/2022 | Brendan Corcoran (928618580) has left the board |
| 13/01/2022 | New Company Secretary Ronke Gbadebo (929128122) Appointed |
| 16/09/2021 | New Board Member Suzanne Ward (926911883) Appointed |
| 16/09/2021 | New Board Member Monica Collings (920400599) Appointed |
| 09/09/2021 | New Board Member Charles Davies (919949116) Appointed |
| 09/09/2021 | New Board Member Simon Richard Oscroft (918960834) Appointed |
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