ESB ASSET DEVELOPMENT UK LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-19 (in 1mo)

Last made up 2025-06-05

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

4 officer resignations in last 12 months

Multiple officers have left the board recently — see the People section for who.

Name history

Renamed 1 time since incorporation

ESB ASSET DEVELOPMENT UK LIMITED 2013-02-15 → present
ESB WIND DEVELOPMENT UK LIMITED 2009-06-05 → 2013-02-15

Accounts

Audit & accounting basis

Accounting basis: FRS 101
Reporting scope: Standalone (parent only)
Auditor: Deloitte (NI) Limited
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The directors have adopted the going concern basis in preparing the financial statements. Further details are set out in note 1.8 to the financial statements.The directors, having regard to the continued support of its shareholder, ESB, have a reasonable expectation that the Company will have adequate financial resources to continue in operational existence for at least 12 months from the date of approval of these financial statements and consider that it is appropriate to adopt the going concern basis in preparing the financial statements.”

Group structure

ESB ASSET DEVELOPMENT UK LIMITED · parent
1. Devon Wind Power Limited 100% · Power generation
2. Cambrian Renewable Energy Limited 100% · Power generation
3. Curryfree Wind Farm Limited 100% · Power generation
4. Coolkeeragh ESB Limited 100% · Power generation
5. Facility Management UK Limited 100% · Facility management
6. Hunter's Hill Wind Farm Limited 100% · Power generation
7. Crockagarran Wind Farm Limited 100% · Power generation
8. ESB Solar (NI) Limited 100% · Business and management consultancy activities
9. Glendye Wind Farm Limited 21.1% · Power generation
10. Chirmorie Wind Farm Limited 29.5% · Power generation
11. Dell Wind Farm Limited 18.7% · Power generation
12. Kirkan Wind Farm Limited 16.4% · Power generation
13. Blarghour Wind Farm Limited 23.3% · Power generation
14. Garvary Wind Farm Limited 21.6% · Wind farm development
15. Reg Knockodhar Limited 10% · Power generation
16. Reg Greenburn Limited 10% · Power generation
17. Greystone Knowe Wind Farm Limited 13.9% · Power generation
18. Y Bryn Wind Farm Ltd 13.9% · Power generation
19. Alt An Tuir Renewable Energy Park 10% · Power generation
20. Kintyre Renewable Energy Park Ltd 10% · Power generation
21. Durris Wind Farm Ltd 8.2% · Power generation
22. Inveroykel Wind Farm Ltd 8.2% · Power generation
23. Foel Fack Wind Farm Ltd 8.2% · Power generation
24. Darlees Wind Farm Ltd 8.2% · Power generation
25. Glasa Wind Farm Ltd 8.2% · Power generation
26. Pollie Hill Wind Farm Ltd 8.2% · Power generation
27. Vale of Leven Wind Farm 8% · Power generation
28. Aviation Investment Fund Company Ltd 0.21% · Investment Fund Company

Significant events

“There have been no significant events since the Balance Sheet date that the directors believe require adjustment to, or disclosure in the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 29 resigned

Name	Role	Appointed	Born	Nationality
CORCORAN, Brendan	Secretary	2017-03-01	—	—
CONNOLLY, Gary Patrick	Director	2020-03-06	Apr 1970	Irish
MCGUINNESS, Damien	Director	2024-04-22	Oct 1986	Irish
O'RIORDAN, Eoghan Paul	Director	2025-01-06	Jun 1982	Irish
WALSHE, Stephen Patrick	Director	2021-02-15	Nov 1975	Irish

Show 29 resigned officers

Name	Role	Appointed	Resigned
HEALY, John	Secretary	2015-01-29	2017-03-01
O'BRIEN, Michael	Secretary	2009-06-05	2013-12-31
O'BRIEN, Victoria	Secretary	2013-12-31	2015-01-29
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	2009-06-05	2009-06-05
CAPLIS, Jim	Director	2015-01-16	2021-02-15
CARR, Darragh	Director	2025-01-06	2025-10-03
CONRY, Michael	Director	2023-05-05	2025-09-02
DESMOND, Fergal Gabriel	Director	2025-10-02	2026-03-02
ELDRIDGE, Mark	Director	2012-09-26	2013-02-27
HAYES, Patrick	Director	2011-11-23	2012-09-26
HEALY, John	Director	2015-01-26	2020-03-06
HEGARTY, Kevin	Director	2012-09-26	2013-12-18
KEAN, Anne Marie	Director	2010-09-16	2012-09-26
KELLY, Adrian	Director	2009-06-05	2010-09-16
MCCARTHY, Susan	Director	2013-12-18	2015-01-16
MCNAMARA, David	Director	2014-09-30	2026-01-15
MCSWEENEY, John	Director	2010-09-16	2011-11-23
O REGAN, Aidan	Director	2009-06-05	2017-12-31
O ROURKE, Richard Martin	Director	2013-12-18	2014-09-30
O'BRIEN, Michael	Director	2009-06-05	2013-12-18
O'BRIEN, Victoria	Director	2013-12-18	2015-01-26
O'MAHONEY, Joseph	Director	2009-06-05	2010-09-16
O'MAHONY, Michael	Director	2012-09-26	2017-05-01
O'REGAN, Aidan	Director	2009-06-05	2010-09-16
PAINE, Andrew Malcolm	Director	2010-03-24	2012-03-15
REDMOND, John	Director	2017-05-01	2019-08-01
RYAN, Claire	Director	2013-02-27	2013-12-18
SHEEHY, Ronan	Director	2009-06-05	2011-02-17
SINNOTT, Marie	Director	2019-08-01	2020-03-06

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 104 total filings

Material constitutional events — rename, articles re-file, resolution

2025-05-27 MA Memorandum articles
2025-05-27 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-03-02	TM01	officers	Termination director company with name termination date	PDF
2026-01-27	CH01	officers	Change person director company with change date	PDF
2026-01-15	TM01	officers	Termination director company with name termination date	PDF
2025-10-14	AP01	officers	Appoint person director company with name date	PDF
2025-10-03	TM01	officers	Termination director company with name termination date	PDF
2025-09-26	AA	accounts	Accounts with accounts type full
2025-09-02	TM01	officers	Termination director company with name termination date	PDF
2025-06-09	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-05-27	MA	incorporation	Memorandum articles
2025-05-27	RESOLUTIONS	resolution	Resolution
2025-01-15	AP01	officers	Appoint person director company with name date	PDF
2025-01-10	CH01	officers	Change person director company with change date	PDF
2025-01-07	AP01	officers	Appoint person director company with name date	PDF
2024-09-25	AA	accounts	Accounts with accounts type full
2024-06-06	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-05-01	AP01	officers	Appoint person director company with name date	PDF
2024-01-30	AD01	address	Change registered office address company with date old address new address	PDF
2023-10-09	AA	accounts	Accounts with accounts type full
2023-06-07	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-05-05	AP01	officers	Appoint person director company with name date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 10
Capital events: 0
Officers appointed: 0
Officers resigned: 4

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page