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ESB Group (UK) Limited
Adresa
Fora
16-19 Eastcastle
London
W1W 8DY
VAT ID (DIČ) no VAT ID available
Company No. 04182868 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Marchwood Power Development Limited
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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 (2)

    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
    •