Profile

Company number
NI065453
Status
Active
Incorporation
2007-06-28
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.”

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 · 40 resigned

Name Role Appointed Born Nationality
GBADEBO, Moronke Secretary 2025-10-09
FARRELL, Eadaoin Mary Director 2022-06-16 Sep 1978 Irish
FARRINGTON, William Director 2026-03-30 Sep 1982 Irish
KEANE, Patrick Timothy Director 2024-03-01 Oct 1970 Irish
O'BRIEN, Maria Director 2023-11-29 Dec 1972 Irish
Show 40 resigned officers
Name Role Appointed Resigned
CORCORAN, Brendan Secretary 2017-03-01 2025-01-06
HEALY, John Secretary 2015-01-29 2017-03-01
MCCRORY, Adrian Oliver Secretary 2007-06-28 2008-03-20
O'BRIEN, Michael Secretary 2008-03-20 2013-12-31
O'BRIEN, Victoria Secretary 2013-12-31 2015-01-29
SUGRUE, Siobhan Secretary 2025-01-06 2025-10-09
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2007-06-28 2007-06-28
BABIKIAN, Richard Director 2008-12-17 2009-12-31
BYRNE, Edward Director 2008-03-20 2008-12-17
DAVIS, Peter Director 2011-11-23 2012-09-26
DUPUY, Lisa Director 2023-03-31 2023-11-29
FARRELL, David Patrick Director 2020-03-06 2022-06-16
FARRELLY, Jennifer Mary Director 2011-02-17 2011-11-23
FRANCIS, O'Donnell Kenneth Director 2013-12-18 2017-05-01
GALLAGHER, Ciaran Director 2012-09-26 2013-12-18
GARTLAND, John Director 2020-03-06 2026-03-30
GILL, Thomas Daniel Director 2015-05-26 2017-05-01
HEALY, John Director 2017-05-01 2020-03-06
KAVANAGH, Garry Director 2013-12-18 2015-04-22
KEAN, Anne Marie Director 2010-09-16 2011-02-17
KELLY, Adrian Director 2017-05-01 2019-01-14
KELLY, Adrian Director 2008-12-17 2010-09-16
KINSMAN, Caitriona Director 2019-01-14 2020-03-06
MCALEER, Brian Director 2012-09-26 2013-12-18
MCCRORY, Adrian Oliver Director 2007-06-28 2008-03-20
MCCRORY, Carol Director 2007-06-28 2008-03-20
MCMANUS, John Patrick Director 2010-03-24 2011-11-23
MCSWEENEY, John Director 2008-03-20 2008-12-17
MORIARTY, Marie Director 2011-11-23 2012-09-26
MURPHY, Peter John Director 2011-02-17 2012-09-26
O'MAHONY, Joseph Aidan Director 2008-12-17 2010-09-16
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
REDMOND, John Director 2017-05-01 2019-08-01
RYAN, Brian Director 2008-03-20 2011-02-17
SCALLY, Joseph Director 2013-12-18 2015-05-26
SINNOTT, Marie Director 2019-08-01 2020-03-06
YOUNG, Michael Director 2015-04-22 2017-05-01
CS DIRECTOR SERVICES LIMITED Corporate Director 2007-06-28 2007-06-28

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 125 total filings

Date Type Category Description
2026-04-15 AP01 officers appoint person director company with name date
2026-03-31 TM01 officers termination director company with name termination date
2025-11-05 ANNOTATION miscellaneous legacy
2025-10-10 AP03 officers appoint person secretary company with name date
2025-10-10 TM02 officers termination secretary company with name termination date
2025-08-27 AA accounts accounts with accounts type full
2025-06-18 CH03 officers change person secretary company with change date
2025-06-17 CS01 confirmation-statement confirmation statement with no updates
2025-01-16 AP03 officers appoint person secretary company with name date
2025-01-16 TM02 officers termination secretary company with name termination date
2024-10-16 CH01 officers change person director company with change date
2024-08-09 AA accounts accounts with accounts type full
2024-06-13 CS01 confirmation-statement confirmation statement with no updates
2024-03-01 AP01 officers appoint person director company with name date
2023-12-05 TM01 officers termination director company with name termination date
2023-12-05 AP01 officers appoint person director company with name date
2023-06-21 AA accounts accounts with accounts type small
2023-06-13 CS01 confirmation-statement confirmation statement with no updates
2023-04-05 AP01 officers appoint person director company with name date
2023-04-05 TM01 officers termination director company with name termination 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

51.7

COOL

/ 100

  • Filings velocity 67
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 8 filing(s) in last 12 months
  • 2 appointed, 2 resigned (12mo)

Official Companies House page