UK Companies House feature
COOLKEERAGH ESB LIMITED
Profile
- Company number
- NI042138
- Status
- Active
- Incorporation
- 2001-12-13
- 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
“The financial statements have been prepared on a going concern basis, which assumes that the company has adequate financial resources to continue in operational existence for at least 12 months from the date of approval of these financial statements.”
Significant events
- “The conflicts in Ukraine and the Middle East have created significant uncertainty in global markets, in particular, increased volatility in energy and commodity markets, increases in price inflation and potential supply disruption which may have direct and indirect impacts on individuals and businesses.”
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
5 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORCORAN, Brendan | Secretary | 2020-02-11 | — | — |
| DALY, Una | Director | 2023-03-31 | Dec 1971 | Irish |
| DIAC, Mihai | Director | 2024-03-01 | Oct 1966 | British |
| DOLAN, Eilish Patricia | Director | 2025-02-14 | Oct 1973 | Irish |
| KELLY, Joseph | Director | 2026-03-09 | Jun 1972 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEALY, John | Secretary | 2015-01-29 | 2020-02-11 |
| O'BRIEN, Michael | Secretary | 2001-12-13 | 2013-12-31 |
| O'BRIEN, Victoria | Secretary | 2013-12-31 | 2015-01-29 |
| AHERNE, Michael | Director | 2002-10-11 | 2005-09-30 |
| BELLERBY, Martin | Director | 2024-03-01 | 2024-11-14 |
| BENSON, Matthew | Director | 2025-03-04 | 2026-03-09 |
| BYRNE, Dermot | Director | 2002-10-11 | 2005-02-23 |
| COARY, Nora | Director | 2002-05-11 | 2002-10-11 |
| COLLERAN, Senan | Director | 2019-01-14 | 2020-04-21 |
| COOKE, James | Director | 2020-04-21 | 2023-09-29 |
| COUNIHAN, Padruig | Director | 2005-09-30 | 2010-11-15 |
| DAVIS, Peter | Director | 2011-11-23 | 2012-09-26 |
| DEVINE, Robert Gerard | Director | 2002-11-11 | 2007-09-28 |
| DOLLARD, James | Director | 2007-06-21 | 2008-04-17 |
| DUPUY, Lisa | Director | 2023-03-31 | 2024-03-01 |
| ELLIOTT, Claire Louise | Director | 2001-12-13 | 2002-04-26 |
| FARRELLY, Jennifer Mary | Director | 2010-09-16 | 2011-02-17 |
| FENLON, Patrick | Director | 2005-09-30 | 2007-01-31 |
| FOGARTY, Mark | Director | 2017-05-01 | 2020-04-21 |
| FOSTER, Zara | Director | 2019-04-05 | 2020-04-21 |
| HAYES, Patrick | Director | 2005-09-30 | 2010-03-24 |
| HAYES, Patrick | Director | 2005-09-30 | 2005-09-30 |
| HEALY, John | Director | 2017-05-01 | 2020-04-21 |
| JOHNSTON, Kenneth | Director | 2012-09-26 | 2012-12-31 |
| KAVANAGH, Garry | Director | 2013-12-18 | 2016-10-13 |
| KEANE, Patrick Timothy | Director | 2013-02-27 | 2013-12-18 |
| MARKEY, Ann | Director | 2002-10-11 | 2005-09-30 |
| MCALEER, Brian | Director | 2013-12-18 | 2017-05-01 |
| MCARDLE, Dermot | Director | 2011-02-17 | 2014-07-01 |
| MCARDLE, Dermot | Director | 2010-03-24 | 2010-09-16 |
| MCCARTHY, Susan | Director | 2008-06-25 | 2013-02-27 |
| MCGREGOR, Iain | Director | 2020-04-21 | 2023-03-31 |
| MCKNIGHT, Dawn | Director | 2001-12-13 | 2002-04-26 |
| MCMANUS, John Patrick | Director | 2011-02-17 | 2011-11-23 |
| MOLLOY, Liam | Director | 2008-04-17 | 2010-03-24 |
| MOORE, Daniel | Director | 2002-10-11 | 2005-09-30 |
| O'MAHONY, Michael | Director | 2010-03-24 | 2012-09-26 |
| O'REGAN, Conor | Director | 2014-07-01 | 2017-05-01 |
| O'SULLIVAN, John | Director | 2013-02-27 | 2013-12-18 |
| PHELAN, Donal | Director | 2020-04-21 | 2022-06-16 |
| POPE, Glenn | Director | 2022-06-16 | 2023-03-31 |
| REDMOND, John | Director | 2017-05-01 | 2019-08-01 |
| REDMOND, John | Director | 2005-04-03 | 2008-06-25 |
| ROCHE, James | Director | 2024-03-01 | 2025-02-14 |
| SCALLY, Joseph | Director | 2012-09-26 | 2015-05-26 |
| SINNOTT, Marie | Director | 2019-08-01 | 2020-04-21 |
| SMITH, Paul Gerard | Director | 2015-05-26 | 2019-01-14 |
| STERLING, Richard John | Director | 2002-04-26 | 2005-09-30 |
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 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | AP01 | officers | appoint person director company with name date |
| 2026-03-12 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-02-14 | AP01 | officers | appoint person director company with name date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-14 | TM01 | officers | termination director company with name termination date |
| 2024-08-09 | AA | accounts | accounts with accounts type full |
| 2024-03-20 | AP01 | officers | appoint person director company with name date |
| 2024-03-07 | TM01 | officers | termination director company with name termination date |
| 2024-03-07 | AP01 | officers | appoint person director company with name date |
| 2024-03-07 | AP01 | officers | appoint person director company with name date |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-23 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | AP01 | officers | appoint person director company with name date |
| 2023-04-11 | TM01 | officers | termination director company with name termination date |
| 2023-04-05 | 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
Composite activity score · components 0–100 · reference 2026-05-09
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)