Company Information for

ESB GROUP (UK) LIMITED

FORA, 16-19 EASTCASTLE, LONDON, W1W 8DY,

Company Registration Number

04182868

Private Limited Company

Active

About Esb Group (uk) Ltd

ESB GROUP (UK) LIMITED was founded on 2001-03-20 and has its registered office in London. The organisation's status is listed as "Active". Esb Group (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ESB GROUP (UK) LIMITED

Legal Registered Office

FORA
16-19 EASTCASTLE
LONDON
W1W 8DY
Other companies in EC3R

Previous Names

MARCHWOOD POWER DEVELOPMENT LIMITED

15/08/2016

Filing Information

Company Number	04182868
Date formed	2001-03-20
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	20/03/2016
Filing return next due	17/04/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 13:22:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Brendan Corcoran	Company Secretary		2017-03-01
Edel Haverty	Director	ACCOUNTANT	2015-04-22	IRELAND
John Healy	Director	RISK MANAGER	2015-01-26	IRELAND
Adrian Kelly	Director	FINANCIAL CONTROLLER	2017-05-01	IRELAND
John Redmond	Director	ESB SECRETARY	2017-05-01	IRELAND
Paul Gerard Smith	Director	ENGINEER	2017-05-01	IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Oliver Brogan	Director	2007-06-21	2017-05-01
Lorna Heron	Director	2014-07-01	2017-05-01
John Healy	Company Secretary	2015-01-29	2017-03-01
Victoria O'brien	Company Secretary	2013-12-31	2015-01-29
Victoria O'brien	Director	2013-12-18	2015-01-26
Michael O'brien	Company Secretary	2004-01-30	2013-12-31
Michael O'brien	Director	2008-06-25	2013-12-18
Aisling Kennelly	Director	2008-06-25	2011-02-17
James Patrick Dollard	Director	2007-06-21	2008-06-25
John Redmond	Director	2004-01-30	2008-06-25
Patrick Fenlon	Director	2004-01-30	2007-04-01
Kevin Mcnamara	Director	2004-01-30	2006-12-31
Ann Markey	Director	2004-01-30	2005-09-28
Ashley Secretaries Limited	Company Secretary	2002-08-30	2004-01-30
Robert Lee Poehling	Director	2003-06-01	2004-01-30
Neal Shumway	Director	2003-02-13	2004-01-30
Mike Jonagan	Director	2003-02-13	2003-06-01
Azad Camyab	Director	2002-08-30	2003-02-13
Frank Bruce Costanza	Director	2002-08-30	2003-02-13
Sushil Nelson	Director	2002-08-30	2003-02-13
Carole Ann Colley	Company Secretary	2001-03-20	2002-08-30
Julia Vera Keeling	Company Secretary	2001-06-25	2002-08-30
Janine Marie Mcardle	Director	2002-01-07	2002-08-30
Brock Allison Shealy	Director	2002-01-07	2002-08-30
Edward Kirkpatrick Mills	Director	2001-03-20	2002-08-08
Jeffrey Michnowski	Director	2001-03-20	2002-01-07
Keith Gerard Stamm	Director	2001-03-20	2002-01-07
Rm Registrars Limited	Nominated Secretary	2001-03-20	2001-03-20
Rm Nominees Limited	Nominated Director	2001-03-20	2001-03-20

Related Directorships for Edel Haverty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edel Haverty	ESB SOLAR (NORTHERN IRELAND) LIMITED	Director	2017-05-01	CURRENT	2015-06-03	Active
Edel Haverty	ESBII UK LIMITED	Director	2014-10-22	CURRENT	2000-08-08	Active

Related Directorships for John Healy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Healy	COOLKEERAGH ESB LIMITED	Director	2017-05-01	CURRENT	2001-12-13	Active
John Healy	CROCKAGARRAN WIND FARM LTD	Director	2017-05-01	CURRENT	2007-06-28	Active
John Healy	HUNTER'S HILL WIND FARM LIMITED	Director	2017-05-01	CURRENT	2007-11-30	Active
John Healy	DEVON WIND POWER LIMITED	Director	2017-05-01	CURRENT	1998-03-30	Active
John Healy	WEST DURHAM WIND FARM (HOLDINGS) LIMITED	Director	2017-05-01	CURRENT	2007-07-12	Active - Proposal to Strike off
John Healy	CURRYFREE WIND FARM LIMITED	Director	2017-05-01	CURRENT	2008-02-21	Active
John Healy	CROCKDUN WINDFARM (NI) LIMITED	Director	2017-05-01	CURRENT	2015-10-01	Active - Proposal to Strike off
John Healy	CORBY POWER LIMITED	Director	2017-05-01	CURRENT	1988-12-19	Active
John Healy	ECO2 CAMBRIAN LIMITED	Director	2017-05-01	CURRENT	2005-07-11	Active - Proposal to Strike off
John Healy	WEST DURHAM WINDFARM LIMITED	Director	2017-05-01	CURRENT	1998-10-29	Active
John Healy	CAMBRIAN RENEWABLE ENERGY LIMITED	Director	2017-05-01	CURRENT	2003-06-18	Active
John Healy	WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED	Director	2017-05-01	CURRENT	2005-12-14	Active - Proposal to Strike off
John Healy	PLANET 9 ENERGY LIMITED	Director	2017-02-21	CURRENT	2016-05-06	Active
John Healy	KNOTTINGLEY POWER LIMITED	Director	2016-07-29	CURRENT	2006-08-10	Active
John Healy	ESB ELECTRIC IRELAND LIMITED	Director	2015-01-26	CURRENT	2011-01-04	Active - Proposal to Strike off
John Healy	ELECTRIC IRELAND LIMITED	Director	2015-01-26	CURRENT	2011-01-04	Active - Proposal to Strike off
John Healy	ESBNI LIMITED	Director	2015-01-26	CURRENT	2010-06-22	Active
John Healy	FACILITY MANAGEMENT UK LIMITED	Director	2015-01-26	CURRENT	2000-08-08	Active
John Healy	ESBII UK LIMITED	Director	2015-01-26	CURRENT	2000-08-08	Active
John Healy	CARRINGTON POWER LIMITED	Director	2015-01-26	CURRENT	2003-03-21	Active
John Healy	ESB ASSET DEVELOPMENT UK LIMITED	Director	2015-01-26	CURRENT	2009-06-05	Active

Related Directorships for Adrian Kelly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Kelly	CROCKAGARRAN WIND FARM LTD	Director	2017-05-01	CURRENT	2007-06-28	Active
Adrian Kelly	HUNTER'S HILL WIND FARM LIMITED	Director	2017-05-01	CURRENT	2007-11-30	Active
Adrian Kelly	DEVON WIND POWER LIMITED	Director	2017-05-01	CURRENT	1998-03-30	Active
Adrian Kelly	CURRYFREE WIND FARM LIMITED	Director	2017-05-01	CURRENT	2008-02-21	Active
Adrian Kelly	CROCKDUN WINDFARM (NI) LIMITED	Director	2017-05-01	CURRENT	2015-10-01	Active - Proposal to Strike off
Adrian Kelly	ECO2 CAMBRIAN LIMITED	Director	2017-05-01	CURRENT	2005-07-11	Active - Proposal to Strike off
Adrian Kelly	WEST DURHAM WINDFARM LIMITED	Director	2017-05-01	CURRENT	1998-10-29	Active
Adrian Kelly	CAMBRIAN RENEWABLE ENERGY LIMITED	Director	2017-05-01	CURRENT	2003-06-18	Active

Related Directorships for John Redmond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Redmond	COOLKEERAGH ESB LIMITED	Director	2017-05-01	CURRENT	2001-12-13	Active
John Redmond	CROCKAGARRAN WIND FARM LTD	Director	2017-05-01	CURRENT	2007-06-28	Active
John Redmond	HUNTER'S HILL WIND FARM LIMITED	Director	2017-05-01	CURRENT	2007-11-30	Active
John Redmond	ESB SOLAR (NORTHERN IRELAND) LIMITED	Director	2017-05-01	CURRENT	2015-06-03	Active
John Redmond	DEVON WIND POWER LIMITED	Director	2017-05-01	CURRENT	1998-03-30	Active
John Redmond	WEST DURHAM WIND FARM (HOLDINGS) LIMITED	Director	2017-05-01	CURRENT	2007-07-12	Active - Proposal to Strike off
John Redmond	CURRYFREE WIND FARM LIMITED	Director	2017-05-01	CURRENT	2008-02-21	Active
John Redmond	CROCKDUN WINDFARM (NI) LIMITED	Director	2017-05-01	CURRENT	2015-10-01	Active - Proposal to Strike off
John Redmond	CORBY POWER LIMITED	Director	2017-05-01	CURRENT	1988-12-19	Active
John Redmond	FACILITY MANAGEMENT UK LIMITED	Director	2017-05-01	CURRENT	2000-08-08	Active
John Redmond	ESBII UK LIMITED	Director	2017-05-01	CURRENT	2000-08-08	Active
John Redmond	CARRINGTON POWER LIMITED	Director	2017-05-01	CURRENT	2003-03-21	Active
John Redmond	ECO2 CAMBRIAN LIMITED	Director	2017-05-01	CURRENT	2005-07-11	Active - Proposal to Strike off
John Redmond	KNOTTINGLEY POWER LIMITED	Director	2017-05-01	CURRENT	2006-08-10	Active
John Redmond	ESB ASSET DEVELOPMENT UK LIMITED	Director	2017-05-01	CURRENT	2009-06-05	Active
John Redmond	WEST DURHAM WINDFARM LIMITED	Director	2017-05-01	CURRENT	1998-10-29	Active
John Redmond	CAMBRIAN RENEWABLE ENERGY LIMITED	Director	2017-05-01	CURRENT	2003-06-18	Active
John Redmond	WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED	Director	2017-05-01	CURRENT	2005-12-14	Active - Proposal to Strike off
John Redmond	ESB ELECTRIC IRELAND LIMITED	Director	2011-12-23	CURRENT	2011-01-04	Active - Proposal to Strike off
John Redmond	ELECTRIC IRELAND LIMITED	Director	2011-12-23	CURRENT	2011-01-04	Active - Proposal to Strike off

Related Directorships for Paul Gerard Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Gerard Smith	FACILITY MANAGEMENT UK LIMITED	Director	2017-07-20	CURRENT	2000-08-08	Active
Paul Gerard Smith	CARRINGTON POWER LIMITED	Director	2017-05-01	CURRENT	2003-03-21	Active
Paul Gerard Smith	COOLKEERAGH ESB LIMITED	Director	2015-05-26	CURRENT	2001-12-13	Active
Paul Gerard Smith	CORBY POWER LIMITED	Director	2015-05-26	CURRENT	1988-12-19	Active