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All Information about:

                        
Name

ESB Group (UK) Limited

Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
VAT ID no VAT ID available
Company No. 04182868 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Marchwood Power Development Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Government Of Ireland Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Connolly, Gary Patrick London, England Status: Active Notified: 11/01/2023 Date of Birth: 04/1970 Occupation: Engineer Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Conry, Michael London, England Status: Active Notified: 31/03/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Corcoran, Brendan London, England Status: Active Notified: 01/03/2017 Role: Secretary
    Kinsman, Caitriona London, England Status: Active Notified: 14/01/2019 Date of Birth: 12/1970 Occupation: General Manager Role: Director Country of Residence: Ireland Nationality: Irish
    Mcgregor, Iain London, England Status: Active Notified: 11/01/2023 Date of Birth: 07/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    O'Hiceadha, Padraig London, England Status: Active Notified: 06/03/2020 Date of Birth: 04/1966 Occupation: Head Of Business Markets And Trading Role: Director Country of Residence: Ireland Nationality: Irish
    Walshe, Stephen London Status: Active Notified: 06/01/2022 Date of Birth: 11/1975 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Walshe, Stephen Patrick London, England Status: Active Notified: 06/01/2022 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (6)

    gb-flag GB ESB Asset Development UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06925667 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag ESB Innovation UK LTD Status: Active Notified: 15/03/2017 Companies House Number: 10671339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ESB Retail GB Limited Status: Active Notified: 12/08/2021 Companies House Number: 13562261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Esbii UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04048938 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Planet 9 Energy Limited Status: Active Notified: 13/01/2017 Companies House Number: 10167383 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag ESB Energy LTD Status: Ceased Notified: 20/04/2017 Ceased: 26/08/2021 Companies House Number: 09688977 Nature of Control
  • Ownership of shares - 75% or more