Company information:
Esb Asset Development Uk Limited (No: 06925667)
Address: FORA, 16-19 EASTCASTLE, LONDON, W1W 8DY, ENGLAND
Status: Active
Incorporated: 06-May-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 35110 - Production of electricity
Current Director: JIM CAPLIS ( DOB: Sep-1972 From: Jan-2015 )
Current Director: GARY PATRICK CONNOLLY ( DOB: Apr-1970 From: Mar-2020 )
Current Director: MICHAEL CONRY ( DOB: Sep-1976 From: May-2023 )
Current Director: DAMIEN MCGUINNESS ( DOB: Oct-1986 From: Apr-2024 )
Current Director: DAVID MCNAMARA ( DOB: Sep-1962 From: Sep-2014 )
Current Director: JOHN REDMOND ( DOB: Nov-1955 From: May-2017 )
Current Director: STEPHEN PATRICK WALSHE ( DOB: Nov-1975 From: Feb-2021 )
Current Secretary: BRENDAN CORCORAN ( From: Mar-2017 )
Resigned Director: MARK ELDRIDGE ( From: Sep-2012 To: Feb-2013 )
Resigned Director: PATRICK HAYES ( From: Nov-2011 To: Sep-2012 )
Resigned Director: JOHN HEALY ( DOB: Sep-1959 From: Jan-2015 To: Mar-2020 )
Resigned Director: KEVIN HEGARTY ( From: Sep-2012 To: Dec-2013 )
Resigned Director: ANNE MARIE KEAN ( From: Sep-2010 To: Sep-2012 )
Resigned Director: ADRIAN KELLY ( From: Jun-2009 To: Sep-2010 )
Resigned Director: SUSAN MCCARTHY ( From: Dec-2013 To: Jan-2015 )
Resigned Director: JOHN MCSWEENEY ( From: Sep-2010 To: Nov-2011 )
Resigned Director: AIDAN O REGAN ( From: Jun-2009 To: Dec-2017 )
Resigned Director: RICHARD MARTIN O ROURKE ( From: Dec-2013 To: Sep-2014 )
Resigned Director: MICHAEL O'BRIEN ( DOB: May-1951 From: Jun-2009 To: Dec-2013 )
Resigned Director: VICTORIA O'BRIEN ( From: Dec-2013 To: Jan-2015 )
Resigned Director: JOSEPH O'MAHONEY ( From: Jun-2009 To: Sep-2010 )
Resigned Director: MICHAEL O'MAHONY ( From: Sep-2012 To: May-2017 )
Resigned Director: AIDAN O'REGAN ( From: Jun-2009 To: Sep-2010 )
Resigned Director: ANDREW MALCOLM PAINE ( DOB: Jul-1961 From: Mar-2010 To: Mar-2012 )
Resigned Director: JOHN REDMOND ( DOB: Nov-1955 From: May-2017 To: Aug-2019 )
Resigned Director: JOHN REDMOND ( DOB: Nov-1955 From: May-2017 To: Aug-2019 )
Resigned Director: CLAIRE RYAN ( From: Feb-2013 To: Dec-2013 )
Resigned Director: RONAN SHEEHY ( From: Jun-2009 To: Feb-2011 )
Resigned Director: MARIE SINNOTT ( DOB: Aug-1964 From: Aug-2019 To: Mar-2020 )
Resigned Secretary: JOHN HEALY ( From: Jan-2015 To: Mar-2017 )
Resigned Secretary: MICHAEL O'BRIEN ( DOB: May-1951 From: Jun-2009 To: Dec-2013 )
Resigned Secretary: VICTORIA O'BRIEN ( From: Dec-2013 To: Jan-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2009 To: Jun-2009 )
Persons of Significant Control:
Esb Group (Uk) Limited, Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)