ESB ENERGY LIMITED
Non-Trading
General Information
NAME
ESB ENERGY LIMITED
COMPANY NUMBER
09688977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
16/07/2015
(9 years and 4 months old)
WEBSITE
esbenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/2015
02/05/2017
LAVENDER ENERGY SUPPLY LTD
LONDON
W1W 8DH
Telephone: 03456070372
TPS: No
Eastgate House
16-19 Eastcastle Street
London
W1W 8DY
Telephone: 6070372
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Brendan Corcoran (926705390) has left the board |
| 15/10/2024 | New Company Secretary Siobhan Sugrue (932813951) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESB ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESB ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESB ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2020 - Present (4 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRIC IRELAND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Brendan Corcoran (926705390) has left the board |
| 15/10/2024 | New Company Secretary Siobhan Sugrue (932813951) Appointed |
| 02/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Charles Davies (919949116) Appointed |
| 17/12/2023 | New Accounts filed |
| 01/12/2023 | New Board Member Francis Kenneth O'Donnell (928013211) Appointed |
| 21/11/2023 | Monica Collings (929632552) has left the board |
| 15/09/2023 | New Board Member Joyce Farrell (926905274) Appointed |
| 15/09/2023 | John Walsh (920127914) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Adrian Kelly (929631493) Appointed |
| 31/05/2022 | New Board Member Monica Collings (929632552) Appointed |
| 31/05/2022 | New Board Member Charles Davies (929631524) Appointed |
| 31/05/2022 | New Board Member Simon Richard Oscroft (918960834) Appointed |
| 31/05/2022 | Clare McAllister (923635112) has left the board |
| 31/05/2022 | David Vickers (928074233) has left the board |
| 31/05/2022 | Tom Bean (925353643) has left the board |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member David Vickers (928074233) Appointed |
| 25/08/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member Suzanne Ward (926911883) Appointed |
| 12/03/2020 | Yvonne Burke (923042766) has left the board |
| 13/02/2020 | John Healy (923056706) has left the board |
| 13/02/2020 | New Company Secretary Brendan Corcoran (926705390) Appointed |
| 03/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | John Walsh (925353582) has left the board |
| 28/12/2018 | New Board Member John Walsh (920127914) Appointed |
| 19/12/2018 | New Board Member John Walsh (925353582) Appointed |
| 19/12/2018 | New Board Member Tom Bean (925353643) Appointed |
| 05/11/2018 | Padraig O'Hiceadha (923107426) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 11/04/2018 | Paul Stapleton (915822342) has left the board |
| 07/08/2017 | New Board Member Clare McAllister (923635112) Appointed |
| 23/07/2017 | New Annual Return filed |
| 12/05/2017 | New Board Member Padraig O'Hiceadha (923107426) Appointed |
| 05/05/2017 | New Company Secretary John Healy (923056706) Appointed |
| 04/05/2017 | New Board Member Ken McKervey (923042476) Appointed |
| 04/05/2017 | Change in Reg. Office |
| 04/05/2017 | New Board Member Paul Stapleton (915822342) Appointed |
| 04/05/2017 | New Board Member Yvonne Burke (923042766) Appointed |
| 24/04/2017 | Matthew Christopher Hirst (917823105) has left the board |
| 24/04/2017 | Andrew Michael Green (917823073) has left the board |
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