Esb Innovation Uk Limited

10671339

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 15/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

43290

Other construction installation

71121

Engineering design activities for industrial process and production

71122

Engineering related scientific and technical consulting activities

71129

Other engineering activities

Officers

Mr John Walsh

director · Since 15/03/2017

ENERGY MANAGER

IRISH · IRELAND · Age 55

Also on 2 other boards

Brendan Corcoran

secretary · Since 11/02/2020

Ciaran Gallagher

director · Since 14/04/2020

ENGINEER

IRISH · IRELAND · Age 62

Also on 1 other board

Brid Clerkin

director · Since 01/03/2024

DIRECTOR

IRISH · IRELAND · Age 43

Susan Mccarthy

director · Since 28/03/2024

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 51

Francis Kenneth O'Donnell

director · Since 20/11/2024

ENGINEER

IRISH · IRELAND · Age 53

Also on 4 other boards

Persons with Significant Control

Esb Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04182868 · United Kingdom · Private Company Limited By Shares

Notified 15/03/2017