Esbii Uk Limited

04048938

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EASTCASTLE HOUSE, LONDON, W1W 8DH

Incorporated 08/08/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Brendan Corcoran

secretary · Since 01/03/2017

Caitriona Kinsman

director · Since 06/03/2020

GENERAL MANAGER

IRISH · IRELAND · Age 55

Also on 1 other board

Mr Stephen Patrick Walshe

director · Since 06/01/2022

ACCOUNTANT

IRISH · IRELAND · Age 50

Also on 2 other boards

Mr Gary Patrick Connolly

director · Since 20/03/2023

ENGINEER

IRISH · NORTHERN IRELAND · Age 56

Also on 18 other boards

Mr Eoghan Paul O'Riordan

director · Since 06/01/2025

DIRECTOR

IRISH · IRELAND · Age 44

Also on 5 other boards

William Young

director · Since 03/03/2025

DIRECTOR

IRISH · IRELAND · Age 47

Also on 1 other board

Persons with Significant Control

Esb Group (Uk) Limited

75–100% shares

Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR

Reg: 4182868 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/09/2012Registered 03/10/2012Satisfied 08/11/2018

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 21/12/2006Registered 22/12/2006