Active
Company Information for ESBII UK LIMITED
FORA, 16-19 EASTCASTLE, LONDON, W1W 8DY,
|
Company Registration Number
04048938
Private Limited Company
Active |
Company Name | |
---|---|
ESBII UK LIMITED | |
Legal Registered Office | |
FORA 16-19 EASTCASTLE LONDON W1W 8DY Other companies in EC3R | |
Company Number | 04048938 | |
---|---|---|
Company ID Number | 04048938 | |
Date formed | 2000-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 18:24:41 |
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Officer | Role | Date Appointed |
---|---|---|
BRENDAN CORCORAN |
||
GRACE ARTHUR |
||
EDEL HAVERTY |
||
JOHN HEALY |
||
MICHAEL O'MAHONY |
||
JOHN REDMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS KENNETH O'DONNELL |
Director | ||
JOHN HEALY |
Company Secretary | ||
VICTORIA O'BRIEN |
Company Secretary | ||
VICTORIA O'BRIEN |
Director | ||
EMER ANNE WALSH |
Director | ||
MARK ELDRIDGE |
Director | ||
STEPHEN WALSHE |
Director | ||
MICHAEL O'BRIEN |
Company Secretary | ||
MICHAEL O'BRIEN |
Director | ||
JENNIFER MARY FARRELLY |
Director | ||
DEIRDRE CELINE SHIELDS |
Director | ||
PAUL ANDREW TOBIN |
Director | ||
DERMOT MCARDLE |
Director | ||
JAMES PATRICK DOLLARD |
Director | ||
PATRICK HAYES |
Director | ||
JOHN REDMOND |
Director | ||
KEVIN MCNAMARA |
Director | ||
MICHAEL O BRIEN |
Director | ||
ANN MARKEY |
Director | ||
DANIEL JOSEPH CURTIN |
Director | ||
ANN MARKEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSPAN ESB DAC | Director | 2015-08-25 | CURRENT | 2015-07-21 | Active | |
ESB SOLAR (NORTHERN IRELAND) LIMITED | Director | 2017-05-01 | CURRENT | 2015-06-03 | Active | |
ESB GROUP (UK) LIMITED | Director | 2015-04-22 | CURRENT | 2001-03-20 | Active | |
COOLKEERAGH ESB LIMITED | Director | 2017-05-01 | CURRENT | 2001-12-13 | Active | |
CROCKAGARRAN WIND FARM LTD | Director | 2017-05-01 | CURRENT | 2007-06-28 | Active | |
HUNTER'S HILL WIND FARM LIMITED | Director | 2017-05-01 | CURRENT | 2007-11-30 | Active | |
DEVON WIND POWER LIMITED | Director | 2017-05-01 | CURRENT | 1998-03-30 | Active | |
WEST DURHAM WIND FARM (HOLDINGS) LIMITED | Director | 2017-05-01 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
CURRYFREE WIND FARM LIMITED | Director | 2017-05-01 | CURRENT | 2008-02-21 | Active | |
CROCKDUN WINDFARM (NI) LIMITED | Director | 2017-05-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
CORBY POWER LIMITED | Director | 2017-05-01 | CURRENT | 1988-12-19 | Active | |
ECO2 CAMBRIAN LIMITED | Director | 2017-05-01 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
WEST DURHAM WINDFARM LIMITED | Director | 2017-05-01 | CURRENT | 1998-10-29 | Active | |
CAMBRIAN RENEWABLE ENERGY LIMITED | Director | 2017-05-01 | CURRENT | 2003-06-18 | Active | |
WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
PLANET 9 ENERGY LIMITED | Director | 2017-02-21 | CURRENT | 2016-05-06 | Active | |
KNOTTINGLEY POWER LIMITED | Director | 2016-07-29 | CURRENT | 2006-08-10 | Active | |
ESB GROUP (UK) LIMITED | Director | 2015-01-26 | CURRENT | 2001-03-20 | Active | |
ESB ELECTRIC IRELAND LIMITED | Director | 2015-01-26 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
ELECTRIC IRELAND LIMITED | Director | 2015-01-26 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
ESBNI LIMITED | Director | 2015-01-26 | CURRENT | 2010-06-22 | Active | |
FACILITY MANAGEMENT UK LIMITED | Director | 2015-01-26 | CURRENT | 2000-08-08 | Active | |
CARRINGTON POWER LIMITED | Director | 2015-01-26 | CURRENT | 2003-03-21 | Active | |
ESB ASSET DEVELOPMENT UK LIMITED | Director | 2015-01-26 | CURRENT | 2009-06-05 | Active | |
ESB GROUP (UK) LIMITED | Director | 2017-05-01 | CURRENT | 2001-03-20 | Active | |
COOLKEERAGH ESB LIMITED | Director | 2017-05-01 | CURRENT | 2001-12-13 | Active | |
CROCKAGARRAN WIND FARM LTD | Director | 2017-05-01 | CURRENT | 2007-06-28 | Active | |
HUNTER'S HILL WIND FARM LIMITED | Director | 2017-05-01 | CURRENT | 2007-11-30 | Active | |
ESB SOLAR (NORTHERN IRELAND) LIMITED | Director | 2017-05-01 | CURRENT | 2015-06-03 | Active | |
DEVON WIND POWER LIMITED | Director | 2017-05-01 | CURRENT | 1998-03-30 | Active | |
WEST DURHAM WIND FARM (HOLDINGS) LIMITED | Director | 2017-05-01 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
CURRYFREE WIND FARM LIMITED | Director | 2017-05-01 | CURRENT | 2008-02-21 | Active | |
CROCKDUN WINDFARM (NI) LIMITED | Director | 2017-05-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
CORBY POWER LIMITED | Director | 2017-05-01 | CURRENT | 1988-12-19 | Active | |
FACILITY MANAGEMENT UK LIMITED | Director | 2017-05-01 | CURRENT | 2000-08-08 | Active | |
CARRINGTON POWER LIMITED | Director | 2017-05-01 | CURRENT | 2003-03-21 | Active | |
ECO2 CAMBRIAN LIMITED | Director | 2017-05-01 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
KNOTTINGLEY POWER LIMITED | Director | 2017-05-01 | CURRENT | 2006-08-10 | Active | |
ESB ASSET DEVELOPMENT UK LIMITED | Director | 2017-05-01 | CURRENT | 2009-06-05 | Active | |
WEST DURHAM WINDFARM LIMITED | Director | 2017-05-01 | CURRENT | 1998-10-29 | Active | |
CAMBRIAN RENEWABLE ENERGY LIMITED | Director | 2017-05-01 | CURRENT | 2003-06-18 | Active | |
WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
ESB ELECTRIC IRELAND LIMITED | Director | 2011-12-23 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
ELECTRIC IRELAND LIMITED | Director | 2011-12-23 | CURRENT | 2011-01-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/01/24 FROM Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MICHAEL CONRY | ||
DIRECTOR APPOINTED MICHAEL CONRY | ||
DIRECTOR APPOINTED GARY PATRICK CONNOLLY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GLENN POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL PHELAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD SMITH | ||
DIRECTOR APPOINTED STEPHEN WALSHE | ||
AP01 | DIRECTOR APPOINTED STEPHEN WALSHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL GERARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEALY | |
AP01 | DIRECTOR APPOINTED CAITRIONA KINSMAN | |
RES01 | ADOPT ARTICLES 12/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MARIE SINNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL GERARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'MAHONY | |
AP01 | DIRECTOR APPOINTED JIM CAPLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM CAPLIS | |
AP01 | DIRECTOR APPOINTED JIM CAPLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDEL HAVERTY | |
AP01 | DIRECTOR APPOINTED SIOBHAN MCADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRACE ARTHUR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
PSC02 | Notification of Esb Group (Uk) Limited as a person with significant control on 2016-04-06 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KENNETH O'DONNELL | |
AP01 | DIRECTOR APPOINTED MICHAEL O'MAHONY | |
AP01 | DIRECTOR APPOINTED JOHN REDMOND | |
AP03 | Appointment of Brendan Corcoran as company secretary on 2017-03-01 | |
TM02 | Termination of appointment of John Healy on 2017-03-01 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for O'donnell Kenneth Francis on 2016-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of John Healy as company secretary on 2015-01-29 | |
TM02 | Termination of appointment of Victoria O'brien on 2015-01-29 | |
AP01 | DIRECTOR APPOINTED JOHN HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA O'BRIEN | |
AP01 | DIRECTOR APPOINTED EDEL HAVERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMER ANNE WALSH | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED GRACE ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELDRIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM TRICOR SUITE 7TH FLOOR, 52/54 GRACECHURCH STREET LONDON EC3V 0EH LONDON EC3V 0EH ENGLAND | |
AP01 | DIRECTOR APPOINTED EMER ANNE WALSH | |
AP01 | DIRECTOR APPOINTED VICTORIA O'BRIEN | |
AP01 | DIRECTOR APPOINTED O'DONNELL KENNETH FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN | |
AP03 | SECRETARY APPOINTED VICTORIA O'BRIEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/07/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FARRELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE SHIELDS | |
AP01 | DIRECTOR APPOINTED STEPHEN WALSHE | |
AP01 | DIRECTOR APPOINTED MARK ELDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCARDLE | |
AP01 | DIRECTOR APPOINTED JENNIFER MARY FARRELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOLLARD | |
AP01 | DIRECTOR APPOINTED DERMOT MCARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOLLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL ANDREW TOBIN | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF ENGLAND | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK HAYES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN REDMOND | |
288a | DIRECTOR APPOINTED MICHAEL O'BRIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 122 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
SHARE CHARGE | Outstanding | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ESBII UK LIMITED are:
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. |