Profile

Company number
NI631677
Status
Active
Incorporation
2015-06-03
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 directors have adopted the going concern basis in preparing 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

4 active · 14 resigned

Name Role Appointed Born Nationality
HARRIS, Tara, Company Secretary Secretary 2024-07-15
CONNOLLY, Gary Patrick Director 2020-03-06 Apr 1970 Irish
DIAC, Mihai Director 2026-03-03 Oct 1966 British
WATERS, Tomas Director 2023-03-31 Nov 1980 Irish
Show 14 resigned officers
Name Role Appointed Resigned
CORCORAN, Brendan Secretary 2016-06-17 2023-08-01
GBADEBO, Ronke Secretary 2023-08-01 2024-07-15
HEALY, John Secretary 2015-06-03 2016-06-17
CAPLIS, Jim Director 2019-01-14 2020-03-30
CAPLIS, Jim Director 2015-06-03 2017-05-01
CARROLL, Brian Director 2020-08-31 2024-03-01
CARROLL, Shane Director 2020-08-31 2020-08-31
CONRY, Michael Director 2024-03-01 2025-09-02
CORCORAN, Brendan Director 2017-05-01 2020-03-06
HAVERTY, Edel Director 2017-05-01 2019-01-14
MCNAMARA, David Director 2015-06-03 2020-03-30
REDMOND, John Director 2017-05-01 2019-08-01
SINNOTT, Marie Director 2019-08-01 2020-03-06
TEDD, James William Director 2020-03-30 2022-03-21

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 53 total filings

Date Type Category Description
2026-03-06 AP01 officers appoint person director company with name date
2025-09-02 TM01 officers termination director company with name termination date
2025-07-28 AA accounts accounts with accounts type full
2025-06-16 CS01 confirmation-statement confirmation statement with no updates
2024-10-24 AA accounts accounts with accounts type full
2024-07-16 AP03 officers appoint person secretary company with name date
2024-07-15 TM02 officers termination secretary company with name termination date
2024-06-04 CS01 confirmation-statement confirmation statement with no updates
2024-03-04 AP01 officers appoint person director company with name date
2024-03-04 TM01 officers termination director company with name termination date
2023-08-10 AP03 officers appoint person secretary company with name date
2023-08-10 TM02 officers termination secretary company with name termination date
2023-07-18 AA accounts accounts with accounts type small
2023-06-07 CS01 confirmation-statement confirmation statement with no updates
2023-04-11 AP01 officers appoint person director company with name date
2022-09-28 AA accounts accounts with accounts type small
2022-06-03 CS01 confirmation-statement confirmation statement with no updates
2022-03-29 TM01 officers termination director company with name termination date
2021-09-07 AA accounts accounts with accounts type small
2021-06-04 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

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)

Official Companies House page