Company information:
Esb Energy Limited (No: 09688977)
Address: FORA, 16-19 EASTCASTLE, LONDON, W1W 8DY, ENGLAND
Status: Active
Incorporated: 16-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 35140 - Trade of electricity
Current Director: CHARLES DAVIES ( DOB: Aug-1986 From: May-2022 )
Current Director: CHARLES DAVIES ( DOB: Aug-1986 From: May-2022 )
Current Director: CHARLES DAVIES ( DOB: Aug-1986 From: May-2022 )
Current Director: JOYCE FARRELL ( DOB: Jul-1968 From: Sep-2023 )
Current Director: ADRIAN KELLY ( DOB: May-1964 From: May-2022 )
Current Director: KEN MCKERVEY ( DOB: Jun-1961 From: Apr-2017 )
Current Director: FRANCIS KENNETH O'DONNELL ( DOB: Oct-1972 From: Nov-2023 )
Current Director: SIMON RICHARD OSCROFT ( DOB: Feb-1986 From: May-2022 )
Current Director: SUZANNE WARD ( DOB: Jan-1972 From: Apr-2020 )
Current Secretary: BRENDAN CORCORAN ( From: Feb-2020 )
Resigned Director: TOM BEAN ( DOB: Feb-1966 From: Dec-2018 To: May-2022 )
Resigned Director: YVONNE BURKE ( DOB: Aug-1977 From: Apr-2017 To: Mar-2020 )
Resigned Director: YVONNE BURKE ( DOB: Aug-1977 From: Apr-2017 To: Mar-2020 )
Resigned Director: MONICA COLLINGS ( DOB: Apr-1981 From: May-2022 To: Nov-2023 )
Resigned Director: STEVEN PAUL GOSLING ( DOB: Aug-1967 From: Jul-2015 To: Apr-2017 )
Resigned Director: ANDREW MICHAEL GREEN ( DOB: Aug-1975 From: Jul-2015 To: Apr-2017 )
Resigned Director: MATTHEW CHRISTOPHER HIRST ( DOB: Jun-1977 From: Jul-2015 To: Apr-2017 )
Resigned Director: CLARE MCALLISTER ( DOB: Jan-1973 From: Aug-2017 To: May-2022 )
Resigned Director: PADRAIG O'HICEADHA ( From: Apr-2017 To: Oct-2018 )
Resigned Director: PADRAIG O'HICEADHA ( DOB: Apr-1966 From: Apr-2017 To: Oct-2018 )
Resigned Director: PAUL JAMES STAPLETON ( DOB: Feb-1970 From: Apr-2017 To: Apr-2018 )
Resigned Director: DAVID VICKERS ( DOB: Mar-1975 From: Mar-2021 To: May-2022 )
Resigned Director: JOHN WALSH ( DOB: Mar-1971 From: Dec-2018 To: Sep-2023 )
Resigned Secretary: STEVEN GOSLING ( From: Jul-2015 To: Apr-2017 )
Resigned Secretary: JOHN HEALY ( From: Apr-2017 To: Feb-2020 )
Persons of Significant Control:
Esb Retail Gb Limited, Tricor Suite, 4th Floor 50 Mark Lane, London, EC3R 7QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-26)
Northedge Capital 1 Gp Llp, Vantage Point Hardman Street, Manchester, M3 3HF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-20)
Esb Group (Uk) Limited, Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, England: Ownership of shares – 75% or more (Notified: 2017-04-20, Ceased: 2021-08-26)
Northedge Capital Llp, Vantage Point Hardman Street, Manchester, M3 3HF, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-04-20)