Esb Energy Limited

09688977

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EASTCASTLE HOUSE, LONDON, W1W 8DH

Incorporated 16/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

35140

Trade of electricity

Officers

Ms Suzanne Ward

director · Since 14/04/2020

ACCOUNTANT

IRISH · IRELAND · Age 54

Also on 3 other boards

Mr Simon Richard Oscroft

director · Since 24/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Charles Davies

director · Since 24/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Francis Kenneth O'Donnell

director · Since 28/11/2023

ENGINEER

IRISH · IRELAND · Age 53

Also on 4 other boards

Shana Mary Small

director · Since 03/10/2025

ACCOUNTANT

IRISH · IRELAND · Age 59

Also on 3 other boards

Michelle Mary Leavy

director · Since 03/10/2025

DIRECTOR

IRISH · IRELAND · Age 58

Also on 3 other boards

Moronke Gbadebo

secretary · Since 09/10/2025

Persons with Significant Control

Esb Retail Gb Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13562261 · The Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 26/08/2021

Former PSCs

Northedge Capital Llp

Ceased 20/04/2017

Northedge Capital 1 Gp Llp

Ceased 20/04/2017

Esb Group (Uk) Limited

Ceased 26/08/2021