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All Information about:
Name

ESB Retail GB Limited
Address
Studio 2 Power Road Studios 114 Power Road
Chiswick
London
W4 5PY
VAT ID no VAT ID available
Company No. 13562261 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Esb Group (Uk) Limited Status: Active Notified: 12/08/2021 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 (11)

    Source: Companies House
    Davies, Charles London, England Status: Active Notified: 26/08/2021 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farrell, Joyce Chiswick, London, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kelly, Adrian Chiswick, London, England Status: Active Notified: 12/08/2021 Date of Birth: 05/1964 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    O'Donnell, Francis Kenneth Chiswick, London, England Status: Active Notified: 28/11/2023 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Oscroft, Simon Richard London, England Status: Active Notified: 26/08/2021 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sugrue, Siobhan London, England Status: Active Notified: 11/10/2024 Role: Secretary
    Ward, Suzanne Chiswick, London, England Status: Active Notified: 12/08/2021 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Collings, Monica London, United Kingdom Status: Ceased Notified: 12/08/2021 Ceased: 16/11/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Esb Energy International Limited 27 Fitzwilliam Street Lower, Dublin 2, Ireland, D02 KT92 Status: Ceased Notified: 15/07/2024 Ceased: 11/10/2024 Role: Corporate-Secretary Companies House Number: 00137737
    Gbadebo, Ronke Chiswick, London, England Status: Ceased Notified: 11/01/2022 Ceased: 15/07/2024 Role: Secretary
    Walsh, John London, United Kingdom Status: Ceased Notified: 12/08/2021 Ceased: 11/09/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag ESB Energy LTD Status: Active Notified: 26/08/2021 Companies House Number: 09688977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SO Energy Limited Status: Active Notified: 26/08/2021 Companies House Number: 09144818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •