Profile

Company number
NI067362
Status
Active
Incorporation
2007-11-30
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

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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 · 39 resigned

Name Role Appointed Born Nationality
GBADEBO, Moronke Secretary 2025-10-09
DIAC, Mihai Director 2022-06-16 Oct 1966 British
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 39 resigned officers
Name Role Appointed Resigned
CORCORAN, Brendan Secretary 2020-02-11 2025-01-06
HEALY, John Secretary 2015-01-29 2020-02-11
HEARTH, Dominic James Secretary 2008-01-10 2009-02-17
O'BRIEN, Michael Secretary 2009-02-17 2013-12-31
O'BRIEN, Victoria Secretary 2013-12-31 2015-01-29
SUGRUE, Siobhan Secretary 2025-01-06 2025-10-09
L&B SECRETARIAL LIMITED Corporate Secretary 2007-11-30 2008-01-10
DAVIS, Peter Director 2011-11-23 2012-09-26
DUPUY, Lisa Director 2023-03-31 2023-11-29
EAKIN, Adrian Daniel Director 2007-11-30 2008-01-10
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 2009-02-17 2010-09-16
KINSMAN, Caitriona Director 2019-01-14 2020-03-06
MC CARTHY, Susan Director 2009-02-17 2011-02-17
MCBRIDE, Paul Martin Director 2007-11-30 2008-01-10
MCMANUS, John Patrick Director 2010-03-24 2011-11-23
MURPHY, Peter John Director 2011-02-17 2012-09-26
O SHEA, Grainne Director 2012-09-26 2013-12-18
O'BRIEN, Michael Director 2009-02-17 2009-02-18
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
RUFFLE, Rachel Director 2008-01-10 2009-02-17
RYAN, Brian Director 2009-02-17 2011-02-17
SCALLY, Joseph Director 2013-12-18 2015-05-26
SINNOTT, Marie Director 2019-08-01 2020-03-06
WILLIS, Angela Margaret Director 2008-01-10 2009-02-17
WRIGHT, William Douglas, Dr Director 2008-01-10 2009-02-17
YOUNG, Michael Director 2015-04-22 2017-05-01

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 139 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
2025-10-10 AP03 officers appoint person secretary company with name date
2025-10-10 TM02 officers termination secretary company with name termination date
2025-09-26 AA accounts accounts with accounts type full
2025-09-03 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
2024-12-02 CS01 confirmation-statement confirmation statement with no updates
2024-10-16 CH01 officers change person director company with change date
2024-10-15 AA accounts accounts with accounts type full
2024-03-01 AP01 officers appoint person director company with name date
2024-01-30 CH01 officers change person director company with change 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
2023-12-04 CS01 confirmation-statement confirmation statement with no updates
2023-10-10 AA accounts accounts with accounts type full
2023-04-05 AP01 officers appoint person director company with name date
2023-04-05 TM01 officers termination director company with name termination date
2022-11-30 CS01 confirmation-statement confirmation statement with no updates

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.

Official Companies House page