Profile

Company number
04048782
Status
Active
Incorporation
2000-08-08
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35110
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making equiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the forseeable future. Therefore, the company adopts the going concern basis in preparing its financial statements.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 48 resigned

Name Role Appointed Born Nationality
CORCORAN, Brendan Secretary 2020-02-11
CONNOLLY, Gary Patrick Director 2026-03-02 Apr 1970 Irish
DIAC, Mihai Director 2020-03-06 Oct 1966 British
Show 48 resigned officers
Name Role Appointed Resigned
HEALY, John Secretary 2015-01-29 2020-02-11
MARKEY, Ann Secretary 2000-09-11 2001-01-16
MORIARTY, Bart Secretary 2001-01-16 2004-12-01
O'BRIEN, Michael Secretary 2004-12-01 2013-12-31
O'BRIEN, Victoria Secretary 2013-12-31 2015-01-29
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-08 2000-09-11
BROGAN, Oliver Director 2007-06-21 2011-11-23
CARR, Darragh Director 2025-01-06 2025-10-03
CONRY, Michael Director 2023-03-31 2025-09-02
CURTIN, Daniel Joseph Director 2000-09-11 2001-01-16
DAVIS, Peter Director 2011-11-23 2012-09-26
DESMOND, Fergal Gabriel Director 2025-10-02 2026-03-02
DUIGNAN, Kieran Paul Director 2004-10-01 2007-06-21
FLYNN, Vincent Director 2006-07-20 2011-11-23
FOGARTY, Mark Director 2017-05-01 2020-03-06
GARTLAND, John Director 2020-03-06 2026-03-02
HEALY, John Director 2015-01-26 2020-03-06
JOHNSTON, Kenneth Director 2012-09-26 2012-12-31
KAVANAGH, Garry Director 2014-07-01 2016-10-13
KEANE, Patrick Timothy Director 2013-02-27 2013-12-18
KENNEDY, David Director 2007-06-21 2007-11-01
KENNELLY, Aisling Director 2008-01-17 2011-02-17
KINSELLA, Andy Director 2004-10-01 2005-09-28
LYNN, John Director 2001-01-29 2004-10-01
MARKEY, Ann Director 2000-09-11 2001-01-16
MCGREGOR, Iain Director 2019-04-05 2025-02-04
MCNAMARA, David Director 2020-03-06 2026-01-15
MCNAMARA, Kevin Director 2000-09-11 2001-01-16
MCSWEENEY, John Director 2005-09-28 2007-06-21
MORIARTY, Bart Director 2001-01-29 2006-07-20
MORIARTY, Marie Director 2011-11-23 2012-09-26
O'BRIEN, Michael Director 2016-01-01 2019-08-31
O'BRIEN, Michael Director 2008-06-25 2013-12-18
O'BRIEN, Victoria Director 2013-12-18 2015-01-26
O'SULLIVAN, John Director 2012-11-29 2013-12-18
PHELAN, Donal Director 2020-03-06 2022-06-16
POPE, Glenn Director 2022-06-16 2023-03-31
QUANE, Marion Eileen Director 2013-12-18 2014-07-01
REDMOND, John Director 2017-05-01 2019-08-01
REDMOND, John Director 2004-10-01 2008-06-25
RYAN, Jacinta Director 2014-07-01 2019-01-14
SCALLY, Joseph Director 2011-11-23 2013-12-18
SINNOTT, Marie Director 2019-08-01 2020-03-06
SMITH, Paul Gerard Director 2017-07-20 2020-03-06
STRONGE, Martin Director 2019-01-14 2020-03-06
TALLON, Gerry Director 2011-02-17 2011-11-23
WARD, Suzanne Director 2013-12-18 2014-07-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-08 2000-09-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Esb Asset Development Uk Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-03-03 AP01 officers appoint person director company with name date
2026-03-02 TM01 officers termination director company with name termination date
2026-03-02 TM01 officers termination director company with name termination date
2026-01-15 TM01 officers termination director company with name termination date
2025-10-14 AP01 officers appoint person director company with name date
2025-10-03 TM01 officers termination director company with name termination date
2025-09-29 AA accounts accounts with accounts type full
2025-09-02 TM01 officers termination director company with name termination date
2025-07-10 RESOLUTIONS resolution resolution
2025-07-10 MA incorporation memorandum articles
2025-06-24 CS01 confirmation-statement confirmation statement with no updates
2025-02-04 TM01 officers termination director company with name termination date
2025-01-14 AP01 officers appoint person director company with name date
2024-10-11 AA accounts accounts with accounts type full
2024-08-02 AD01 address change registered office address company with date old address new address
2024-06-19 CS01 confirmation-statement confirmation statement with no updates
2024-01-30 AD01 address change registered office address company with date old address new address
2023-10-10 AA accounts accounts with accounts type full
2023-06-19 CS01 confirmation-statement confirmation statement with no updates
2023-04-11 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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