ESB GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ESB GROUP (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESB GROUP (UK) LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: 04182868. The accounts status is FULL and accounts are next due on 30/09/2024.

ESB GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORA
LONDON
W1W 8DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARCHWOOD POWER DEVELOPMENT LIMITED (until 15/08/2016)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENDAN CORCORAN Secretary 2017-03-01 CURRENT
GARY PATRICK CONNOLLY Apr 1970 Irish Director 2023-01-11 CURRENT
CAITRIONA KINSMAN Dec 1970 Irish Director 2019-01-14 CURRENT
STEPHEN WALSHE Nov 1975 Irish Director 2022-01-06 CURRENT
PADRAIG O'HICEADHA Apr 1966 Irish Director 2020-03-06 CURRENT
MICHAEL CONRY Sep 1976 Irish Director 2023-03-31 CURRENT
IAIN MCGREGOR Jul 1983 British Director 2023-01-11 CURRENT
FRANK BRUCE COSTANZA Sep 1951 American Director 2002-08-30 UNTIL 2003-02-13 RESIGNED
LORNA HERON Jul 1969 Irish Director 2014-07-01 UNTIL 2017-05-01 RESIGNED
MR ADRIAN KELLY May 1964 Irish Director 2017-05-01 UNTIL 2019-01-14 RESIGNED
JOHN HEALY Sep 1959 Irish Director 2015-01-26 UNTIL 2020-03-06 RESIGNED
EDEL HAVERTY Jun 1983 Irish Director 2015-04-22 UNTIL 2019-01-14 RESIGNED
MARK FOGARTY Dec 1973 Irish Director 2019-01-14 UNTIL 2020-03-06 RESIGNED
PATRICK FENLON Sep 1968 Irish Director 2004-01-30 UNTIL 2007-04-01 RESIGNED
JAMES PATRICK DOLLARD Oct 1969 Irish Director 2007-06-21 UNTIL 2008-06-25 RESIGNED
AISLING KENNELLY Sep 1971 Irish Director 2008-06-25 UNTIL 2011-02-17 RESIGNED
VICTORIA O'BRIEN Secretary 2013-12-31 UNTIL 2015-01-29 RESIGNED
DR AZAD CAMYAB Jul 1962 British Director 2002-08-30 UNTIL 2003-02-13 RESIGNED
MRS CAROLE ANN COLLEY Dec 1953 American Secretary 2001-03-20 UNTIL 2002-08-30 RESIGNED
OLIVER BROGAN Sep 1957 Irish Director 2007-06-21 UNTIL 2017-05-01 RESIGNED
JULIA VERA KEELING Jun 1971 Secretary 2001-06-25 UNTIL 2002-08-30 RESIGNED
JOHN HEALY Secretary 2015-01-29 UNTIL 2017-03-01 RESIGNED
MICHAEL O'BRIEN May 1951 Irish Secretary 2004-01-30 UNTIL 2013-12-31 RESIGNED
SENAN COLLERAN Jul 1969 Irish Director 2019-01-14 UNTIL 2020-03-06 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2001-03-20 UNTIL 2001-03-20 RESIGNED
JOHN REDMOND Nov 1955 Irish Director 2004-01-30 UNTIL 2008-06-25 RESIGNED
ASHLEY SECRETARIES LIMITED Corporate Secretary 2002-08-30 UNTIL 2004-01-30 RESIGNED
GLENN POPE Nov 1967 Irish Director 2022-06-16 UNTIL 2023-03-31 RESIGNED
JEFFREY MICHNOWSKI Nov 1958 American Director 2001-03-20 UNTIL 2002-01-07 RESIGNED
EDWARD KIRKPATRICK MILLS Dec 1959 American Director 2001-03-20 UNTIL 2002-08-08 RESIGNED
DR SUSHIL NELSON May 1963 Indian Director 2002-08-30 UNTIL 2003-02-13 RESIGNED
MICHAEL O'BRIEN May 1951 Irish Director 2008-06-25 UNTIL 2013-12-18 RESIGNED
VICTORIA O'BRIEN Aug 1982 Irish Director 2013-12-18 UNTIL 2015-01-26 RESIGNED
DONAL PHELAN Aug 1965 Irish Director 2020-03-06 UNTIL 2022-06-16 RESIGNED
ROBERT LEE POEHLING May 1963 American Director 2003-06-01 UNTIL 2004-01-30 RESIGNED
NEAL SHUMWAY Nov 1963 American Director 2003-02-13 UNTIL 2004-01-30 RESIGNED
JOHN REDMOND Nov 1955 Irish Director 2017-05-01 UNTIL 2019-08-01 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2001-03-20 UNTIL 2001-03-20 RESIGNED
BROCK ALLISON SHEALY Mar 1961 American Director 2002-01-07 UNTIL 2002-08-30 RESIGNED
JANINE MARIE MCARDLE May 1960 American Director 2002-01-07 UNTIL 2002-08-30 RESIGNED
MARIE SINNOTT Aug 1964 Irish Director 2019-08-01 UNTIL 2020-03-06 RESIGNED
PAUL GERARD SMITH Feb 1970 Irish Director 2017-05-01 UNTIL 2019-01-14 RESIGNED
KEITH GERARD STAMM Jun 1960 American Director 2001-03-20 UNTIL 2002-01-07 RESIGNED
GERRY TALLON Nov 1975 Irish Director 2011-02-17 UNTIL 2014-07-01 RESIGNED
SUZANNE WARD Jan 1972 Irish Director 2005-09-28 UNTIL 2007-06-21 RESIGNED
KEVIN MCNAMARA Jan 1955 Irish Director 2004-01-30 UNTIL 2006-12-31 RESIGNED
MIKE JONAGAN Mar 1961 American Director 2003-02-13 UNTIL 2003-06-01 RESIGNED
ANN MARKEY Aug 1966 Irish Director 2004-01-30 UNTIL 2005-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Government Of Ireland 2016-04-06 Dublin   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
CORBY POWER LIMITED CORBY Active FULL 35110 - Production of electricity
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EDF ENERGY (GAS STORAGE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRINEFIELD STORAGE LIMITED NORTHWICH UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
DEVON WIND POWER LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WEST DURHAM WINDFARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
FACILITY MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ESBII UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MARCHWOOD POWER LIMITED MARCHWOOD Active FULL 35110 - Production of electricity
CARRINGTON POWER LIMITED MANCHESTER ENGLAND Active FULL 35110 - Production of electricity
AIRVOLUTION ENERGY LIMITED LONDON ... SMALL 35110 - Production of electricity
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COOLKEERAGH ESB LIMITED LONDONDERRY Active FULL 35110 - Production of electricity
CROCKAGARRAN WIND FARM LTD LONDONDERRY Active SMALL 35110 - Production of electricity
HUNTER'S HILL WIND FARM LIMITED LONDONDERRRY Active FULL 35110 - Production of electricity
CURRYFREE WIND FARM LIMITED LONDONDERRY Active SMALL 35110 - Production of electricity
CROCKDUN WINDFARM (NI) LIMITED LONDONDERRY Dissolved... DORMANT 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FACILITY MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ESBII UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KNOTTINGLEY POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ESB ASSET DEVELOPMENT UK LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ESB ENERGY LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
GREENGATE ENERGY RECOVERY LTD LONDON ENGLAND Active DORMANT 35110 - Production of electricity
THAMESIDE ENERGY RECOVERY FACILITY HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
SHETLAND OFFSHORE WIND LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
MALIN SEA WIND LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity