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ESB ASSET DEVELOPMENT UK LIMITED

ESB ASSET DEVELOPMENT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESB ASSET DEVELOPMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06925667
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESB ASSET DEVELOPMENT UK LIMITED?

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

    Where is ESB ASSET DEVELOPMENT UK LIMITED located?

    Registered Office Address
    Fora
    16-19 Eastcastle
    W1W 8DY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ESB ASSET DEVELOPMENT UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESB WIND DEVELOPMENT UK LIMITEDJun 05, 2009Jun 05, 2009

    What are the latest accounts for ESB ASSET DEVELOPMENT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ESB ASSET DEVELOPMENT UK LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for ESB ASSET DEVELOPMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Damien Mcguinness on Jan 27, 2026

    		2 pagesCH01

    Termination of appointment of David Mcnamara as a director on Jan 15, 2026

    		1 pagesTM01

    Appointment of Fergal Gabriel Desmond as a director on Oct 02, 2025

    		2 pagesAP01

    Termination of appointment of Darragh Carr as a director on Oct 03, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Darragh Carr as a director on Jan 06, 2025

    		2 pagesAP01

    Director's details changed for Paul Eoghan O'riordan on Jan 09, 2025

    		2 pagesCH01

    Appointment of Paul Eoghan O'riordan as a director on Jan 06, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Appointment of Damien Mcguinness as a director on Apr 22, 2024

    		2 pagesAP01

    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 pagesAD01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Appointment of Michael Conry as a director on May 05, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Stephen Walshe on Jan 01, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Appointment of Stephen Walshe as a director on Feb 15, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of ESB ASSET DEVELOPMENT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORCORAN, Brendan
    16-19 Eastcastle
    W1W 8DY London
    Fora
    England
    		Secretary
    16-19 Eastcastle
    W1W 8DY London
    Fora
    England
    		226690500001
    CONNOLLY, Gary Patrick
    16-19 Eastcastle
    W1W 8DY London
    Fora
    England
    		Director
    16-19 Eastcastle
    W1W 8DY London
    Fora
    England
    		United KingdomIrish267995040001
    DESMOND, Fergal Gabriel
    16-19 Eastcastle
    W1W 8DY London
    Fora
    England
    		Director
    16-19 Eastcastle
    W1W 8DY London
    Fora
    England
    		IrelandIrish341344190001
    MCGUINNESS, Damien
    16-19 Eastcastle
    W1W 8DY London
    Fora
    England
    		Director
    16-19 Eastcastle
    W1W 8DY London
    Fora
    England
    		IrelandIrish316722000004
    O'RIORDAN, Eoghan Paul
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Director
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		IrelandIrish330979230002
    WALSHE, Stephen Patrick
    16-19 Eastcastle
    W1W 8DY London
    Fora
    England
    		Director
    16-19 Eastcastle
    W1W 8DY London
    Fora
    England
    		IrelandIrish279698470002
    HEALY, John
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    		Secretary
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    		194570200001
    O'BRIEN, Michael
    Orwell Park Grove
    Templegate
    Dublin 6w
    301
    Ireland
    		Secretary
    Orwell Park Grove
    Templegate
    Dublin 6w
    301
    Ireland
    		Irish133783290001
    O'BRIEN, Victoria
    18/21 St Stephen's Green, Dublin 2
    2 Dublin 2
    Stephen Court
    Dublin
    Ireland
    		Secretary
    18/21 St Stephen's Green, Dublin 2
    2 Dublin 2
    Stephen Court
    Dublin
    Ireland
    		184093600001
    SWIFT INCORPORATIONS LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Secretary
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		138754600001
    CAPLIS, Jim
    London, Ec3r 7qr
    Tricor Services Europe Llp
    		Director
    London, Ec3r 7qr
    Tricor Services Europe Llp
    		IrelandIrish201441510001
    CARR, Darragh
    16-19 Eastcastle
    W1W 8DY London
    Fora
    England
    		Director
    16-19 Eastcastle
    W1W 8DY London
    Fora
    England
    		IrelandIrish331185310001
    CONRY, Michael
    16-19 Eastcastle
    W1W 8DY London
    Fora
    England
    		Director
    16-19 Eastcastle
    W1W 8DY London
    Fora
    England
    		EnglandIrish306966930001
    ELDRIDGE, Mark
    Charleville Square
    Butterfield Avenue, Rathfarnham
    DUBLIN 14 Dublin
    16
    Ireland
    		Director
    Charleville Square
    Butterfield Avenue, Rathfarnham
    DUBLIN 14 Dublin
    16
    Ireland
    		IrelandCanadian164831930001
    HAYES, Patrick
    Rathdown Park
    CO. WICKLOW Greystones
    159
    Ireland
    		Director
    Rathdown Park
    CO. WICKLOW Greystones
    159
    Ireland
    		IrelandIrish164840580001
    HEALY, John
    7th Floor
    52/54 Gracechurch St
    EC3V 0EH London
    Tricor Suite
    England
    		Director
    7th Floor
    52/54 Gracechurch St
    EC3V 0EH London
    Tricor Suite
    England
    		IrelandIrish158221050001
    HEGARTY, Kevin
    Ecclesville Road
    Dungoran
    BT78 2PE Fintona
    213
    Co Tyrone
    Northern Ireland
    		Director
    Ecclesville Road
    Dungoran
    BT78 2PE Fintona
    213
    Co Tyrone
    Northern Ireland
    		Northern IrelandIrish172671690001
    KEAN, Anne Marie
    Rushbrook Avenue
    Templeogue
    6W Dublin
    28
    Ireland
    		Director
    Rushbrook Avenue
    Templeogue
    6W Dublin
    28
    Ireland
    		IrelandIrish154566000001
    KELLY, Adrian
    Eden Court
    Rathfarnham
    16 Dublin
    19
    		Director
    Eden Court
    Rathfarnham
    16 Dublin
    19
    		IrelandIrish139958500001
    MCCARTHY, Susan
    The Rectory
    Stepaside
    Dublin
    20
    Co. Dublin
    Ireland
    		Director
    The Rectory
    Stepaside
    Dublin
    20
    Co. Dublin
    Ireland
    		IrelandIrish183758500001
    MCNAMARA, David
    Seapark
    Malahide
    CO DUBLIN Dublin
    248
    Ireland
    		Director
    Seapark
    Malahide
    CO DUBLIN Dublin
    248
    Ireland
    		IrelandIrish164836220001
    MCSWEENEY, John
    Ballinaclea Rd, Killiney
    Co Dublin
    41 Oak Dene
    Ireland
    		Director
    Ballinaclea Rd, Killiney
    Co Dublin
    41 Oak Dene
    Ireland
    		IrelandIrish166322770001
    O REGAN, Aidan
    Dunsandle Court
    Castleknock
    Dublin
    1
    15
    Ireland
    		Director
    Dunsandle Court
    Castleknock
    Dublin
    1
    15
    Ireland
    		Irish155571930001
    O ROURKE, Richard Martin
    Collins Square
    DUBLIN 7 Dublin
    27
    Ireland
    		Director
    Collins Square
    DUBLIN 7 Dublin
    27
    Ireland
    		IrelandIrish183796260001
    O'BRIEN, Michael
    Orwell Park Grove
    Templegate
    Dublin 6w
    301
    Ireland
    		Director
    Orwell Park Grove
    Templegate
    Dublin 6w
    301
    Ireland
    		IrelandIrish133783290001
    O'BRIEN, Victoria
    O'Curry Road
    Dublin8
    39
    Dublin
    Ireland
    		Director
    O'Curry Road
    Dublin8
    39
    Dublin
    Ireland
    		IrelandIrish183758490001
    O'MAHONEY, Joseph
    Carysfort Woods
    Blackrock
    County Dublin
    3
    Ireland
    		Director
    Carysfort Woods
    Blackrock
    County Dublin
    3
    Ireland
    		Irish138754660001
    O'MAHONY, Michael
    Rathfarnham
    16 Dublin
    2 Hermitage Grove
    Ireland
    		Director
    Rathfarnham
    16 Dublin
    2 Hermitage Grove
    Ireland
    		IrelandIrish151659630001
    O'REGAN, Aidan
    Dunsandle Court
    Castlerock
    Dublin 15
    1
    Ireland
    		Director
    Dunsandle Court
    Castlerock
    Dublin 15
    1
    Ireland
    		Irish138754670001
    PAINE, Andrew Malcolm
    Gracechurch Street
    EC3V 0EH London
    Tricor Suite, 7th Floor, 52-54
    		Director
    Gracechurch Street
    EC3V 0EH London
    Tricor Suite, 7th Floor, 52-54
    		EnglandBritish94028450001
    REDMOND, John
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    		Director
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    		IrelandIrish144557530001
    RYAN, Claire
    Dublin
    Sandymount Court
    		Director
    Dublin
    Sandymount Court
    		IrelandIrish177383100001
    SHEEHY, Ronan
    Drumnigh Wood
    Portmarnock
    120
    County Dublin
    Ireland
    		Director
    Drumnigh Wood
    Portmarnock
    120
    County Dublin
    Ireland
    		Irish138754680001
    SINNOTT, Marie
    4th Floor, 50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    England
    		Director
    4th Floor, 50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    England
    		IrelandIrish261338200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESB ASSET DEVELOPMENT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4th Floor, 50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    England
    		Apr 06, 2016
    4th Floor, 50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4182868
    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.
    • license: CC0