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Company Information for

ESBNI LIMITED

2 ELECTRA ROAD, MAYDOWN, LONDONDERRY, NORTHERN IRELAND, BT47 6UL,
Company Registration Number
NI603561
Private Limited Company
Active

Company Overview

About Esbni Ltd
ESBNI LIMITED was founded on 2010-06-22 and has its registered office in Londonderry. The organisation's status is listed as "Active". Esbni Limited is a Private Limited Company registered in 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
ESBNI LIMITED
 
Legal Registered Office
2 ELECTRA ROAD
MAYDOWN
LONDONDERRY
NORTHERN IRELAND
BT47 6UL
Other companies in BT47
 
Filing Information
Company Number NI603561
Company ID Number NI603561
Date formed 2010-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 11:49:27
Primary Source:Companies House
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Company Officers of ESBNI LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN CORCORAN
 Company Secretary 2017-03-01
DEIRDRE COWLER
 Director 2017-05-05
PATRICK FENLON
 Director 2016-03-04
JOHN HEALY
 Director 2015-01-26
GERRY TALLON
 Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
JERRY O'SULLIVAN
 Director 2014-11-26 2017-05-05
JOHN HEALY
 Company Secretary 2015-01-29 2017-03-01
CATHAL MARLEY
 Director 2013-12-18 2016-03-04
VICTORIA O'BRIEN
 Company Secretary 2013-12-31 2015-01-29
VICTORIA O'BRIEN
 Director 2013-12-18 2015-01-26
BRID HORAN
 Director 2013-06-26 2014-09-25
MICHAEL O'BRIEN
 Company Secretary 2012-09-26 2013-12-31
MICHAEL O'BRIEN
 Director 2012-09-26 2013-12-18
PAUL JAMES STAPLETON
 Director 2011-02-17 2013-12-18
MALACHY JOHN SHINE
 Director 2010-06-22 2013-06-01
JOHN REDMOND
 Company Secretary 2010-06-22 2012-09-26
JOHN REDMOND
 Director 2010-06-22 2012-09-26
ANDREW O'FLANAGAN
 Director 2010-06-22 2011-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 GROUP (UK) LIMITED Director 2015-01-26 CURRENT 2001-03-20 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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09DIRECTOR APPOINTED JENNIFER MCCARTHY
2024-03-25DIRECTOR APPOINTED BARRY MCKILLOP
2024-03-25APPOINTMENT TERMINATED, DIRECTOR GRACE ARTHUR
2023-07-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-03-22CH01Director's details changed for Gerry Tallon on 2022-01-01
2022-03-03AP01DIRECTOR APPOINTED ANNE MARIE KEAN
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BYRNE
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-08-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02AP01DIRECTOR APPOINTED EDWARD BYRNE
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEALY
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-02-11AP01DIRECTOR APPOINTED GRACE ARTHUR
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FENLON
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-06-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-10-11AUDAUDITOR'S RESIGNATION
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JERRY O'SULLIVAN
2017-05-10AP01DIRECTOR APPOINTED GERRY TALLON
2017-05-10AP01DIRECTOR APPOINTED DEIRDRE COWLER
2017-03-13AP03Appointment of Brendan Corcoran as company secretary on 2017-03-01
2017-03-13TM02Termination of appointment of John Healy on 2017-03-01
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0113/06/16 ANNUAL RETURN FULL LIST
2016-04-29AP01DIRECTOR APPOINTED PATRICK FENLON
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CATHAL MARLEY
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0122/06/15 ANNUAL RETURN FULL LIST
2015-01-30AP03Appointment of John Healy as company secretary on 2015-01-29
2015-01-30TM02Termination of appointment of Victoria O'brien on 2015-01-29
2015-01-26AP01DIRECTOR APPOINTED JOHN HEALY
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA O'BRIEN
2014-12-02AP01DIRECTOR APPOINTED JERRY O'SULLIVAN
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BRID HORAN
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0122/06/14 FULL LIST
2014-01-17AP01DIRECTOR APPOINTED CATHAL MARLEY
2014-01-17AP01DIRECTOR APPOINTED VICTORIA O'BRIEN
2014-01-16AP03SECRETARY APPOINTED VICTORIA O'BRIEN
2014-01-16TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STAPLETON
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-19AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-07-04AP01DIRECTOR APPOINTED BRID HORAN
2013-06-27AR0122/06/13 FULL LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MALACHY JOHN SHINE
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-26AP01DIRECTOR APPOINTED MICHAEL O'BRIEN
2012-10-26AP03SECRETARY APPOINTED MICHAEL O'BRIEN
2012-10-26TM02APPOINTMENT TERMINATED, SECRETARY JOHN REDMOND
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND
2012-07-02AR0122/06/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-14AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-06-24AR0122/06/11 FULL LIST
2011-03-03AP01DIRECTOR APPOINTED PAUL STAPLETON
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW O'FLANAGAN
2010-07-19AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to ESBNI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESBNI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESBNI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity

Intangible Assets
Patents
We have not found any records of ESBNI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESBNI LIMITED
Trademarks
We have not found any records of ESBNI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESBNI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as ESBNI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESBNI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESBNI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESBNI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BT47 6UL