All Information about:

Name	ESB Group (UK) Limited
Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH
VAT ID	no VAT ID available
Company No.	04182868 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Marchwood Power Development Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Government Of Ireland Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Connolly, Gary Patrick London, England Status: Active Notified: 11/01/2023 Date of Birth: 04/1970 Occupation: Engineer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Conry, Michael London, England Status: Active Notified: 31/03/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Corcoran, Brendan London, England Status: Active Notified: 01/03/2017 Role: Secretary

Kinsman, Caitriona London, England Status: Active Notified: 14/01/2019 Date of Birth: 12/1970 Occupation: General Manager Role: Director Country of Residence: Ireland Nationality: Irish

Mcgregor, Iain London, England Status: Active Notified: 11/01/2023 Date of Birth: 07/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

O'Hiceadha, Padraig London, England Status: Active Notified: 06/03/2020 Date of Birth: 04/1966 Occupation: Head Of Business Markets And Trading Role: Director Country of Residence: Ireland Nationality: Irish

Walshe, Stephen London Status: Active Notified: 06/01/2022 Date of Birth: 11/1975 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Walshe, Stephen Patrick London, England Status: Active Notified: 06/01/2022 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (6)

GB ESB Asset Development UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06925667 Nature of Control

Ownership of shares - 75% or more

ESB Innovation UK LTD Status: Active Notified: 15/03/2017 Companies House Number: 10671339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ESB Retail GB Limited Status: Active Notified: 12/08/2021 Companies House Number: 13562261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Esbii UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04048938 Nature of Control

Ownership of shares - 75% or more

GB Planet 9 Energy Limited Status: Active Notified: 13/01/2017 Companies House Number: 10167383 Nature of Control

Ownership of shares - 75% or more

ESB Energy LTD Status: Ceased Notified: 20/04/2017 Ceased: 26/08/2021 Companies House Number: 09688977 Nature of Control

Ownership of shares - 75% or more

All Information about:

ESB Group (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (6)