ESB ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-30 (in 2mo)
Last made up 2025-07-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
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