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Company Information for

ESB INNOVATION UK LIMITED

FORA, 16-19 EASTCASTLE, LONDON, W1W 8DY,
Company Registration Number
10671339
Private Limited Company
Active

Company Overview

About Esb Innovation Uk Ltd
ESB INNOVATION UK LIMITED was founded on 2017-03-15 and has its registered office in London. The organisation's status is listed as "Active". Esb Innovation Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ESB INNOVATION UK LIMITED
 
Legal Registered Office
FORA
16-19 EASTCASTLE
LONDON
W1W 8DY
 
Filing Information
Company Number 10671339
Company ID Number 10671339
Date formed 2017-03-15
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 
Return next due 12/04/2018
Type of accounts SMALL
Last Datalog update: 2024-04-06 17:29:08
Primary Source:Companies House
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Company Officers of ESB INNOVATION UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN HEALY
 Company Secretary 2017-03-15
GARETH DAVIS
 Director 2017-03-15
JOHN WALSH
 Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
LISA BRADY
 Director 2017-03-15 2018-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WALSH GEOTHERMAL INTERNATIONAL LIMITED Director 2015-09-23 CURRENT 2005-03-18 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28APPOINTMENT TERMINATED, DIRECTOR AISLING KENNELLY
2024-03-28DIRECTOR APPOINTED SUSAN MCCARTHY
2024-03-21APPOINTMENT TERMINATED, DIRECTOR ANDREW KEATING
2024-03-21DIRECTOR APPOINTED BRID CLERKIN
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-02-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
2024-01-30APPOINTMENT TERMINATED, DIRECTOR PAUL FULLER
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-15CH01Director's details changed for John Byrne on 2021-03-15
2021-03-15AP01DIRECTOR APPOINTED JOHN BYRNE
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NIALL HOGAN
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-01AP01DIRECTOR APPOINTED PAUL FULLER
2020-04-15AP01DIRECTOR APPOINTED CIARAN GALLAGHER
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-12AP03Appointment of Brendan Corcoran as company secretary on 2020-02-11
2020-02-12TM02Termination of appointment of John Healy on 2020-02-11
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-16AP01DIRECTOR APPOINTED ANDREW KEATING
2019-09-16AP01DIRECTOR APPOINTED ANDREW KEATING
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR AFRA RONAYNE
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR AFRA RONAYNE
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-12-17AP01DIRECTOR APPOINTED NIALL HOGAN
2018-12-17AP01DIRECTOR APPOINTED NIALL HOGAN
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIS
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIS
2018-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-11AP01DIRECTOR APPOINTED AISLING KENNELLY
2018-06-11AP01DIRECTOR APPOINTED AISLING KENNELLY
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR LISA BRADY
2017-05-11AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

Licences & Regulatory approval
We could not find any licences issued to ESB INNOVATION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESB INNOVATION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESB INNOVATION UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Intangible Assets
Patents
We have not found any records of ESB INNOVATION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESB INNOVATION UK LIMITED
Trademarks
We have not found any records of ESB INNOVATION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESB INNOVATION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ESB INNOVATION UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESB INNOVATION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESB INNOVATION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESB INNOVATION UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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