Esb Retail Gb Limited

13562261

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STUDIO 2 POWER ROAD STUDIOS 114 POWER ROAD, LONDON, W4 5PY

Incorporated 12/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ms Suzanne Ward

director · Since 12/08/2021

ACCOUNTANT

IRISH · IRELAND · Age 54

Also on 3 other boards

Mr Simon Richard Oscroft

director · Since 26/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Charles Davies

director · Since 26/08/2021

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 Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04182868 · England · Private Company Limited By Shares

Notified 12/08/2021