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 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
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)
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 |