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Esbii UK Limited
Adresa
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
VAT ID (DIČ) no VAT ID available
Company No. 04048938 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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 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 (7)

    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 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
    •