ESB GROUP (UK) LIMITED

Overview

Company Name	ESB GROUP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04182868
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESB GROUP (UK) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is ESB GROUP (UK) LIMITED located?

Registered Office Address	Eastcastle House 27/28 Eastcastle Street W1W 8DH London England
Undeliverable Registered Office Address	No

What were the previous names of ESB GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MARCHWOOD POWER DEVELOPMENT LIMITED	Mar 20, 2001	Mar 20, 2001

What are the latest accounts for ESB GROUP (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ESB GROUP (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2027
Next Confirmation Statement Due	Sep 26, 2027
Next Confirmation Statement Made Up To	Sep 12, 2026
Overdue	No

What are the latest filings for ESB GROUP (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2026	Confirmation statement made on Sep 12, 2026 with updates	4 pages	CS01

Aug 18, 2026	Full accounts made up to Dec 31, 2025	35 pages	AA

May 26, 2026	Statement of capital following an allotment of shares on May 20, 2026 Capital: GBP 812,510,003	4 pages	SH01

Feb 23, 2026	Statement of capital following an allotment of shares on Feb 23, 2026 Capital: GBP 662,510,003	4 pages	SH01

Dec 19, 2025	Statement of capital following an allotment of shares on Dec 18, 2025 Capital: GBP 562,510,003	4 pages	SH01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Sep 12, 2025	Confirmation statement made on Sep 12, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Termination of appointment of Michael Conry as a director on Sep 02, 2025	1 pages	TM01

Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Appointment of William Young as a director on Mar 03, 2025	2 pages	AP01

Feb 04, 2025	Termination of appointment of Padraig O'hiceadha as a director on Feb 04, 2025	1 pages	TM01

Feb 04, 2025	Termination of appointment of Iain Mcgregor as a director on Feb 04, 2025	1 pages	TM01

Jan 10, 2025	Director's details changed for Paul Eoghan O'riordan on Jan 09, 2025	2 pages	CH01

Jan 07, 2025	Appointment of Paul Eoghan O'riordan as a director on Jan 06, 2025	2 pages	AP01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Aug 02, 2024	Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Aug 02, 2024	1 pages	AD01

Mar 26, 2024	Confirmation statement made on Mar 20, 2024 with updates	6 pages	CS01

Jan 30, 2024	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on Jan 30, 2024	1 pages	AD01

Oct 13, 2023	Statement of capital following an allotment of shares on Oct 12, 2023 Capital: GBP 488,010,003	4 pages	SH01

Sep 20, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Sep 07, 2023	Statement of capital following an allotment of shares on Sep 01, 2023 Capital: GBP 473,510,003	4 pages	SH01

Jul 21, 2023	Statement of capital following an allotment of shares on Jul 21, 2023 Capital: GBP 454,170,003	4 pages	SH01

Apr 11, 2023	Appointment of Michael Conry as a director on Mar 31, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Glenn Pope as a director on Mar 31, 2023	1 pages	TM01

Mar 21, 2023	Confirmation statement made on Mar 20, 2023 with updates	4 pages	CS01

View All Filings

Who are the officers of ESB GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORCORAN, Brendan 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 01, 2017		Secretary	27/28 Eastcastle Street W1W 8DH London Eastcastle House England				226712900001
CONNOLLY, Gary Patrick 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Jan 11, 2023		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Northern Ireland	Irish	1970-4	267995040001
KINSMAN, Caitriona 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Jan 14, 2019		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1970-12	254449290001
O'RIORDAN, Eoghan Paul 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Jan 06, 2025		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1982-6	330979230002
WALSHE, Stephen Patrick 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Jan 06, 2022		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1975-11	279698470002
YOUNG, William 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 03, 2025		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1978-10	332971770001
COLLEY, Carole Ann 23 Culmstock Road SW11 6LY London	Mar 20, 2001	Aug 30, 2002	Secretary	23 Culmstock Road SW11 6LY London		American		37564200002
HEALY, John 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom	Jan 29, 2015	Mar 01, 2017	Secretary	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom				194570230001
KEELING, Julia Vera 16 Linden Close KT7 0DF Thames Ditton Surrey	Jun 25, 2001	Aug 30, 2002	Secretary	16 Linden Close KT7 0DF Thames Ditton Surrey		British		71868650001
O'BRIEN, Michael Orwell Park Grove Templegate Dublin 6w 301 Ireland	Jan 30, 2004	Dec 31, 2013	Secretary	Orwell Park Grove Templegate Dublin 6w 301 Ireland		Irish		133783290001
O'BRIEN, Victoria 18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland	Dec 31, 2013	Jan 29, 2015	Secretary	18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland				184093500001
ASHLEY SECRETARIES LIMITED Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire	Aug 30, 2002	Jan 30, 2004	Secretary	Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire				34342460005
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Mar 20, 2001	Mar 20, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
BROGAN, Oliver 2 Kempton Park Navan Road Dublin Ireland	Jun 21, 2007	May 01, 2017	Director	2 Kempton Park Navan Road Dublin Ireland	Ireland	Irish	1957-9	123248570001
CAMYAB, Azad, Dr. 57 Revell Road KT1 3SL Kingston Upon Thames Surrey	Aug 30, 2002	Feb 13, 2003	Director	57 Revell Road KT1 3SL Kingston Upon Thames Surrey	England	British	1962-7	73569720001
COLLERAN, Senan 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Jan 14, 2019	Mar 06, 2020	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1969-7	254521030001
CONRY, Michael 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 31, 2023	Sep 02, 2025	Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	England	Irish	1976-9	306966930001
COSTANZA, Frank Bruce 2316 W. 125th St., Leawood Ks Ks 66209 United States	Aug 30, 2002	Feb 13, 2003	Director	2316 W. 125th St., Leawood Ks Ks 66209 United States		American	1951-9	84237850001
DOLLARD, James Patrick 48 Bettyglen IRISH Dublin Ireland	Jun 21, 2007	Jun 25, 2008	Director	48 Bettyglen IRISH Dublin Ireland	Republic Of Ireland	Irish	1969-10	158713880001
FENLON, Patrick 63 Mount Anville Wood Coatstown IRISH Dublin 14	Jan 30, 2004	Apr 01, 2007	Director	63 Mount Anville Wood Coatstown IRISH Dublin 14	Ireland	Irish	1968-9	207663980001
FOGARTY, Mark 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Jan 14, 2019	Mar 06, 2020	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1973-12	230732540001
HAVERTY, Edel 4th Floor 50 Mark Lane, London Ec3r 7qr Tricor Services Europe Llp	Apr 22, 2015	Jan 14, 2019	Director	4th Floor 50 Mark Lane, London Ec3r 7qr Tricor Services Europe Llp	Ireland	Irish	1983-6	192081840001
HEALY, John 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom	Jan 26, 2015	Mar 06, 2020	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom	Ireland	Irish	1959-9	158221050001
HERON, Lorna Clonshaugh, Dublin 17 D17 Dublin 52 Riverside Grove Ireland	Jul 01, 2014	May 01, 2017	Director	Clonshaugh, Dublin 17 D17 Dublin 52 Riverside Grove Ireland	Ireland	Irish	1969-7	188997230001
JONAGAN, Mike 14480 Nw 64th Street Parkville Missouri 64152 Usa	Feb 13, 2003	Jun 01, 2003	Director	14480 Nw 64th Street Parkville Missouri 64152 Usa		American	1961-3	87628450001
KELLY, Adrian 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	May 01, 2017	Jan 14, 2019	Director	50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor	Ireland	Irish	1964-5	139958500001
KENNELLY, Aisling 17 Riverwood Dale, Castleknock IRISH Dublin 15 Ireland	Jun 25, 2008	Feb 17, 2011	Director	17 Riverwood Dale, Castleknock IRISH Dublin 15 Ireland	Ireland	Irish	1971-9	127613410001
MARKEY, Ann 14 Mather Road North IRISH Mount Merrion County Dublin Ireland	Jan 30, 2004	Sep 28, 2005	Director	14 Mather Road North IRISH Mount Merrion County Dublin Ireland		Irish	1966-8	72986580001
MCARDLE, Janine Marie 20 Montpelier Square SW7 1JR London	Jan 07, 2002	Aug 30, 2002	Director	20 Montpelier Square SW7 1JR London		American	1960-5	79919730001
MCGREGOR, Iain 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Jan 11, 2023	Feb 04, 2025	Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	England	British	1983-7	257448780001
MCNAMARA, Kevin 10 Willows Castletown IRISH Celbridge County Kildare	Jan 30, 2004	Dec 31, 2006	Director	10 Willows Castletown IRISH Celbridge County Kildare		Irish	1955-1	40319870001
MICHNOWSKI, Jeffrey 31 Dovehouse Street SW3 6JY London	Mar 20, 2001	Jan 07, 2002	Director	31 Dovehouse Street SW3 6JY London		American	1958-11	64103630001
MILLS, Edward Kirkpatrick 43-44 Terrace Kansas City Missouri Mo 64111 Usa	Mar 20, 2001	Aug 08, 2002	Director	43-44 Terrace Kansas City Missouri Mo 64111 Usa		American	1959-12	76206370001
NELSON, Sushil, Dr 13917, W 72nd Street Shawnee Ks 66216 Usa	Aug 30, 2002	Feb 13, 2003	Director	13917, W 72nd Street Shawnee Ks 66216 Usa		Indian	1963-5	84237540001
O'BRIEN, Michael Orwell Park Grove Templegate Dublin 6w 301 Ireland	Jun 25, 2008	Dec 18, 2013	Director	Orwell Park Grove Templegate Dublin 6w 301 Ireland	Ireland	Irish	1951-5	133783290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESB GROUP (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Government Of Ireland

Apr 06, 2016

Upper Merrion Street, Dublin 2

Dublin

Governments Buildings

Ireland

Legal Form	A Government Governed By Irish Law
Country Registered	Ireland
Legal Authority	A Government Governed By Irish Law.
Place Registered	Not Applicable
Registration Number	Not Applicable

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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