UK Companies House feature
ESBNI LIMITED
Profile
- Company number
- NI603561
- Status
- Active
- Incorporation
- 2010-06-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
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. The directors, having regard to the continued support of ESB, have a reasonable expectation that the company will have adequate financial resources to continue in operational existence for at least 12 months from the date of approval of these financial statements and consider that it is appropriate to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Northern Ireland Electricity Limited · 1% held · United Kingdom · Dormant
- NIE Finance Plc · 1% held · United Kingdom · Financing
- Capital Pensions Management Limited · 1% held · United Kingdom · Pension Scheme Administration
- Northern Ireland Electricity Networks Limited · 1% held · United Kingdom · Power Transmission & Distribution
- NIE Networks Services Limited · 1% held · United Kingdom · Non-Trading
- NIE Limited · 1% held · United Kingdom · Dormant
Significant events
- “There were no significant events subsequent to the balance sheet date that may require adjustment to or disclosure in the 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
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORCORAN, Brendan | Secretary | 2017-03-01 | — | — |
| COWLER, Deirdre | Director | 2017-05-05 | Aug 1967 | Irish |
| KEAN, Anne Marie | Director | 2022-03-01 | Sep 1974 | Irish |
| MCCARTHY, Jennifer | Director | 2024-03-20 | Nov 1982 | Irish |
| MCKILLOP, Barry | Director | 2024-03-20 | Aug 1990 | British |
| TALLON, Gerry | Director | 2017-05-05 | Nov 1975 | Irish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEALY, John | Secretary | 2015-01-29 | 2017-03-01 |
| O'BRIEN, Michael | Secretary | 2012-09-26 | 2013-12-31 |
| O'BRIEN, Victoria | Secretary | 2013-12-31 | 2015-01-29 |
| REDMOND, John | Secretary | 2010-06-22 | 2012-09-26 |
| ARTHUR, Grace | Director | 2020-02-04 | 2024-03-20 |
| BYRNE, Edward | Director | 2020-07-01 | 2022-03-01 |
| FENLON, Patrick | Director | 2016-03-04 | 2020-02-04 |
| HEALY, John | Director | 2015-01-26 | 2020-07-01 |
| HORAN, Brid | Director | 2013-06-26 | 2014-09-25 |
| MARLEY, Cathal | Director | 2013-12-18 | 2016-03-04 |
| O'BRIEN, Michael | Director | 2012-09-26 | 2013-12-18 |
| O'BRIEN, Victoria | Director | 2013-12-18 | 2015-01-26 |
| O'FLANAGAN, Andrew | Director | 2010-06-22 | 2011-02-17 |
| O'SULLIVAN, Jerry | Director | 2014-11-26 | 2017-05-05 |
| REDMOND, John | Director | 2010-06-22 | 2012-09-26 |
| SHINE, Malachy John | Director | 2010-06-22 | 2013-06-01 |
| STAPLETON, Paul James | Director | 2011-02-17 | 2013-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Government Of Ireland | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2024-03-25 | AP01 | officers | appoint person director company with name date |
| 2023-07-19 | AA | accounts | accounts with accounts type full |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-15 | AA | accounts | accounts with accounts type full |
| 2022-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-22 | CH01 | officers | change person director company with change date |
| 2022-03-03 | AP01 | officers | appoint person director company with name date |
| 2022-03-03 | TM01 | officers | termination director company with name termination date |
| 2021-07-15 | AA | accounts | accounts with accounts type full |
| 2021-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-20 | AA | accounts | accounts with accounts type full |
| 2020-07-02 | AP01 | officers | appoint person director company with name date |
| 2020-07-02 | TM01 | officers | termination director company with name termination date |
| 2020-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months