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All Information about:

                        
Name

Esbii UK Limited

Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
VAT ID no VAT ID available
Company No. 04048938 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Esb Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04182868 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Connolly, Gary Patrick London, England Status: Active Notified: 20/03/2023 Date of Birth: 04/1970 Occupation: Engineer Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Conry, Michael London, England Status: Active Notified: 20/03/2023 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: 06/03/2020 Date of Birth: 12/1970 Occupation: General Manager Role: Director Country of Residence: Ireland Nationality: Irish
    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
    Pope, Glenn London, England Status: Active Notified: 16/06/2022 Date of Birth: 11/1967 Occupation: Director 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 (8)

    gb-flag Corby Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 02329494 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Greengate Energy Recovery LTD Status: Active Notified: 03/04/2017 Companies House Number: 10704760 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 Gwynt Glas (ESB) Holding Company LTD Status: Active Notified: 19/03/2024 Companies House Number: 15576333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Highland Wind Farm Limited Status: Active Notified: 20/12/2023 Companies House Number: 13299694 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Malin SEA Wind Limited Status: Active Notified: 29/03/2023 Companies House Number: 14766347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shetland Offshore Wind Limited Status: Active Notified: 19/08/2022 Companies House Number: 14306989 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 Thameside Energy Recovery Facility Holding Company Limited Status: Active Notified: 11/01/2018 Companies House Number: 11145036 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 West Durham Wind Farm (Holdings) 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05654029 Nature of Control
  • Ownership of voting rights - 75% or more