Esb Energy Limited

General information

Name:

Esb Energy Ltd

Office Address:

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

Number: 09688977

Incorporation date: 2015-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Esb Energy came into being in 2015 as a company enlisted under no 09688977, located at EC3R 7QR London at Tricor Suite. The firm has been in business for 9 years and its state is active. The firm debuted under the business name Lavender Energy Supply, but for the last 7 years has operated under the business name Esb Energy Limited. The company's SIC code is 35140 and their NACE code stands for Trade of electricity. The business latest filed accounts documents cover the period up to 31st December 2021 and the latest confirmation statement was released on 16th July 2023.

According to the data we have, this particular business was established in 16th July 2015 and has been steered by eighteen directors, and out this collection of individuals six (Francis O., Joyce F., Adrian K. and 3 other directors have been described below) are still active. To support the directors in their duties, this particular business has been utilizing the expertise of Brendan C. as a secretary for the last four years.

  • Previous company's names
  • Esb Energy Limited 2017-05-02
  • Lavender Energy Supply Ltd 2015-07-16

Financial data based on annual report

Company staff

Francis O.

Role: Director

Appointed: 28 November 2023

Latest update: 25 March 2024

Joyce F.

Role: Director

Appointed: 11 September 2023

Latest update: 25 March 2024

Adrian K.

Role: Director

Appointed: 24 May 2022

Latest update: 25 March 2024

Charles D.

Role: Director

Appointed: 24 May 2022

Latest update: 25 March 2024

Simon O.

Role: Director

Appointed: 24 May 2022

Latest update: 25 March 2024

Suzanne W.

Role: Director

Appointed: 14 April 2020

Latest update: 25 March 2024

Brendan C.

Role: Secretary

Appointed: 11 February 2020

Latest update: 25 March 2024

People with significant control

The companies that control this firm include: Esb Retail Gb Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Mark Lane, EC3R 7QR and was registered as a PSC under the registration number 13562261.

Esb Retail Gb Limited
Address: Tricor Suite, 4th Floor 50 Mark Lane, London, EC3R 7QR, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Registrar Of Companies Of England And Wales
Registration number 13562261
Notified on 26 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Esb Group (Uk) Limited
Address: Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4182868
Notified on 20 April 2017
Ceased on 26 August 2021
Nature of control:
over 3/4 of shares
Northedge Capital Llp
Address: Vantage Point Hardman Street, Manchester, M3 3HF, England
Legal authority English
Legal form Limited Liability Partnership
Country registered England
Place registered Uk
Registration number Oc345118
Notified on 6 April 2016
Ceased on 20 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Northedge Capital 1 Gp Llp
Address: Vantage Point Hardman Street, Manchester, M3 3HF, England
Legal authority English
Legal form Limited Liability Partnership
Country registered England
Place registered Uk
Registration number Oc376543
Notified on 6 April 2016
Ceased on 20 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2015-07-16
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 4 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address Fora 16-19 Eastcastle London W1W 8DY. Change occurred on 2024-01-30. Company's previous address: Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR England. (AD01)
filed on: 30th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35140 : Trade of electricity
8
Company Age

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