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 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
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)
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 |