Esb Group (UK) Limited

General information

Name:

Esb Group (UK) Ltd

Office Address:

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

Number: 04182868

Incorporation date: 2001-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04182868 23 years ago, Esb Group (UK) Limited is a Private Limited Company. The business latest office address is Tricor Suite, 4th Floor, 50 Mark Lane London. From 2016/08/15 Esb Group (UK) Limited is no longer under the business name Marchwood Power Development. This enterprise's classified under the NACE and SIC code 35110 - Production of electricity. 2022-12-31 is the last time when account status updates were filed.

In order to satisfy the customer base, this particular firm is consistently developed by a team of six directors who are, to name just a few, Michael C., Iain M. and Gary C.. Their support has been of great use to this firm since 2023/03/31. To provide support to the directors, the abovementioned firm has been utilizing the skills of Brendan C. as a secretary since the appointment on 2017/03/01.

  • Previous company's names
  • Esb Group (UK) Limited 2016-08-15
  • Marchwood Power Development Limited 2001-03-20

Company staff

Michael C.

Role: Director

Appointed: 31 March 2023

Latest update: 31 January 2024

Iain M.

Role: Director

Appointed: 11 January 2023

Latest update: 31 January 2024

Gary C.

Role: Director

Appointed: 11 January 2023

Latest update: 31 January 2024

Stephen W.

Role: Director

Appointed: 06 January 2022

Latest update: 31 January 2024

Padraig O.

Role: Director

Appointed: 06 March 2020

Latest update: 31 January 2024

Caitriona K.

Role: Director

Appointed: 14 January 2019

Latest update: 31 January 2024

Brendan C.

Role: Secretary

Appointed: 01 March 2017

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: The Government Of Ireland owns over 3/4 of company shares. This business can be reached in Dublin at Upper Merrion Street, Dublin 2 and was registered as a PSC under the reg no Not Applicable.

The Government Of Ireland
Address: Governments Buildings Upper Merrion Street, Dublin 2, Dublin, Ireland
Legal authority A Government Governed By Irish Law.
Legal form A Government Governed By Irish Law
Country registered Ireland
Place registered Not Applicable
Registration number Not Applicable
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 20th, September 2023
accounts
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Services (by SIC Code)

  • 35110 : Production of electricity
23
Company Age

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