UK Companies House feature
ESB ENERGY LIMITED
Profile
- Company number
- 09688977
- Status
- Active
- Incorporation
- 2015-07-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- 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
- Material uncertainty disclosed
“The company discontinued its activities in 2022. Consequently, these financial statements are presented on a basis other than going concern. Further details are set out in note 1.4 to these 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
7 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GBADEBO, Moronke | Secretary | 2025-10-09 | — | — |
| DAVIES, Charles | Director | 2022-05-24 | Aug 1986 | British |
| LEAVY, Michelle Mary | Director | 2025-10-03 | Sep 1967 | Irish |
| O'DONNELL, Francis Kenneth | Director | 2023-11-28 | Oct 1972 | Irish |
| OSCROFT, Simon Richard | Director | 2022-05-24 | Feb 1986 | British |
| SMALL, Shana Mary | Director | 2025-10-03 | Jul 1966 | Irish |
| WARD, Suzanne | Director | 2020-04-14 | Jan 1972 | Irish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCORAN, Brendan | Secretary | 2020-02-11 | 2024-10-11 |
| GOSLING, Steven | Secretary | 2015-07-16 | 2017-04-19 |
| HEALY, John, Dr | Secretary | 2017-04-20 | 2020-02-11 |
| SUGRUE, Siobhan | Secretary | 2024-10-11 | 2025-10-09 |
| BEAN, Tom | Director | 2018-12-01 | 2022-05-24 |
| BURKE, Yvonne | Director | 2017-04-20 | 2020-03-06 |
| COLLINGS, Monica | Director | 2022-05-24 | 2023-11-16 |
| FARRELL, Joyce | Director | 2023-09-11 | 2025-10-03 |
| GOSLING, Steven Paul | Director | 2015-07-16 | 2017-04-19 |
| GREEN, Andrew Michael | Director | 2015-07-16 | 2017-04-20 |
| HIRST, Matthew Christopher | Director | 2015-07-16 | 2017-04-20 |
| KELLY, Adrian | Director | 2022-05-24 | 2025-10-03 |
| MCALLISTER, Clare | Director | 2017-08-03 | 2022-05-24 |
| MCKERVEY, Ken | Director | 2017-04-20 | 2021-03-11 |
| O'HICEADHA, Padraig | Director | 2017-04-20 | 2018-10-01 |
| STAPLETON, Paul James | Director | 2017-04-20 | 2018-04-09 |
| VICKERS, David | Director | 2021-03-11 | 2022-05-24 |
| WALSH, John | Director | 2018-12-01 | 2023-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esb Retail Gb Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-26 | Active |
| Esb Group (Uk) Limited | Corporate entity | Shares 75–100% | 2017-04-20 | Ceased 2021-08-26 |
| Northedge Capital Llp | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2017-04-20 |
| Northedge Capital 1 Gp Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-04-20 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-10 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-26 | AA | accounts | accounts with accounts type small |
| 2024-08-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-06 | CH01 | officers | change person director company with change date |
| 2024-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-07 | AA | accounts | accounts with accounts type full |
| 2023-11-29 | AP01 | officers | appoint person director company with name date |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
| 2023-09-13 | TM01 | officers | termination director company with name termination date |
| 2023-09-13 | 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.