ESB ASSET DEVELOPMENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

ESB ASSET DEVELOPMENT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESB ASSET DEVELOPMENT UK LIMITED was incorporated 14 years ago on 05/06/2009 and has the registered number: 06925667. The accounts status is FULL and accounts are next due on 30/09/2024.

ESB ASSET DEVELOPMENT 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:
ESB WIND DEVELOPMENT UK LIMITED (until 15/02/2013)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MCNAMARA Sep 1962 Irish Director 2014-09-30 CURRENT
STEPHEN WALSHE Nov 1975 Irish Director 2021-02-15 CURRENT
BRENDAN CORCORAN Secretary 2017-03-01 CURRENT
MICHAEL CONRY Sep 1976 Irish Director 2023-05-05 CURRENT
GARY PATRICK CONNOLLY Apr 1970 Irish Director 2020-03-06 CURRENT
AIDAN O REGAN May 1945 Irish Director 2009-06-05 UNTIL 2017-12-31 RESIGNED
MICHAEL O'MAHONY Sep 1957 Irish Director 2012-09-26 UNTIL 2017-05-01 RESIGNED
AIDAN O'REGAN May 1945 Irish Director 2009-06-05 UNTIL 2010-09-16 RESIGNED
MR ANDREW MALCOLM PAINE Jul 1961 British Director 2010-03-24 UNTIL 2012-03-15 RESIGNED
JOHN REDMOND Nov 1955 Irish Director 2017-05-01 UNTIL 2019-08-01 RESIGNED
CLAIRE RYAN Oct 1976 Irish Director 2013-02-27 UNTIL 2013-12-18 RESIGNED
RONAN SHEEHY Apr 1970 Irish Director 2009-06-05 UNTIL 2011-02-17 RESIGNED
MICHAEL O'BRIEN May 1951 Irish Director 2009-06-05 UNTIL 2013-12-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Secretary 2009-06-05 UNTIL 2009-06-05 RESIGNED
VICTORIA O'BRIEN Secretary 2013-12-31 UNTIL 2015-01-29 RESIGNED
MICHAEL O'BRIEN May 1951 Irish Secretary 2009-06-05 UNTIL 2013-12-31 RESIGNED
JOHN HEALY Secretary 2015-01-29 UNTIL 2017-03-01 RESIGNED
JOSEPH O'MAHONEY Dec 1954 Irish Director 2009-06-05 UNTIL 2010-09-16 RESIGNED
VICTORIA O'BRIEN Aug 1982 Irish Director 2013-12-18 UNTIL 2015-01-26 RESIGNED
RICHARD MARTIN O ROURKE May 1972 Irish Director 2013-12-18 UNTIL 2014-09-30 RESIGNED
MR ADRIAN KELLY May 1964 Irish Director 2009-06-05 UNTIL 2010-09-16 RESIGNED
JOHN MCSWEENEY Oct 1950 Irish Director 2010-09-16 UNTIL 2011-11-23 RESIGNED
SUSAN MCCARTHY Jul 1974 Irish Director 2013-12-18 UNTIL 2015-01-16 RESIGNED
ANNE MARIE KEAN Sep 1974 Irish Director 2010-09-16 UNTIL 2012-09-26 RESIGNED
KEVIN HEGARTY May 1975 Irish Director 2012-09-26 UNTIL 2013-12-18 RESIGNED
JOHN HEALY Sep 1959 Irish Director 2015-01-26 UNTIL 2020-03-06 RESIGNED
PATRICK HAYES May 1965 Irish Director 2011-11-23 UNTIL 2012-09-26 RESIGNED
MARK ELDRIDGE Jun 1973 Canadian Director 2012-09-26 UNTIL 2013-02-27 RESIGNED
JIM CAPLIS Sep 1972 Irish Director 2015-01-16 UNTIL 2021-02-15 RESIGNED
MARIE SINNOTT Aug 1964 Irish Director 2019-08-01 UNTIL 2020-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esb Group (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVON WIND POWER LIMITED LONDON ENGLAND Active FULL 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.
ESB GROUP (UK) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CARRINGTON POWER LIMITED MANCHESTER ENGLAND Active FULL 35110 - Production of electricity
CAMBRIAN RENEWABLE ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ECO2 CAMBRIAN LIMITED LONDON Dissolved... SMALL 35110 - Production of electricity
WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
KNOTTINGLEY POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
WEST DURHAM WIND FARM (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
ESB ELECTRIC IRELAND LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
ELECTRIC IRELAND LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
KIRK HILL WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
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
ESB SOLAR (NORTHERN IRELAND) LIMITED DERRY NORTHERN IRELAND 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.
ESB GROUP (UK) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
KNOTTINGLEY POWER LIMITED LONDON ENGLAND Active SMALL 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