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Name	ESB Innovation UK LTD
Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 April 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 July 2017
Company Register Name	ESB Innovation UK Limited
Company Register Address	Eastcastle House London W1W 8DH
Company No.	10671339 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	43290 - Other construction installation 71121 - Engineering activities and related technical consultancy 71122 - Engineering activities and related technical consultancy 71129 - Engineering activities and related technical consultancy
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Esb Group (Uk) Limited Status: Active Notified: 15/03/2017 Companies House Number: 04182868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Clerkin, Brid London, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Corcoran, Brendan London, England Status: Active Notified: 11/02/2020 Role: Secretary

Gallagher, Ciaran London, England Status: Active Notified: 14/04/2020 Date of Birth: 10/1963 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Mccarthy, Susan London, England Status: Active Notified: 28/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

O'Donnell, Francis Kenneth London, England Status: Active Notified: 20/11/2024 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Walsh, John London, England Status: Active Notified: 15/03/2017 Date of Birth: 03/1971 Occupation: Energy Manager Role: Director Country of Residence: Ireland Nationality: Irish

Byrne, John London, England Status: Ceased Notified: 11/03/2021 Ceased: 20/11/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Fuller, Paul London, United Kingdom Status: Ceased Notified: 31/08/2020 Ceased: 29/01/2024 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Keating, Andrew London, England Status: Ceased Notified: 10/09/2019 Ceased: 01/03/2024 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kennelly, Aisling London, England Status: Ceased Notified: 08/06/2018 Ceased: 28/03/2024 Date of Birth: 09/1971 Occupation: Financial Controller Role: Director Country of Residence: Ireland Nationality: Irish

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Persons with Significant Control (1)

Officers (10)