ESB ELECTRIC IRELAND LIMITED
Overview
| Company Name | ESB ELECTRIC IRELAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07481410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ELECTRIC IRELAND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ESB ELECTRIC IRELAND LIMITED located?
| Registered Office Address | Tricor Suite 4th Floor 50 Mark Lane EC3R 7QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESB ELECTRIC IRELAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ESB ELECTRIC IRELAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Niall Hogan as a director on Mar 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Teresa Fallon as a director on Mar 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 12 pages | AA | ||
Termination of appointment of Marie Sinnott as a director on Apr 14, 2020 | 1 pages | TM01 | ||
Appointment of Teresa Fallon as a director on Apr 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Healy as a director on Apr 14, 2020 | 1 pages | TM01 | ||
Appointment of John Dwane as a director on Apr 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Appointment of Marie Sinnott as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Redmond as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Appointment of Brendan Corcoran as a secretary on Mar 01, 2017 | 2 pages | AP03 | ||
Termination of appointment of John Healy as a secretary on Mar 01, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Full accounts made up to Jan 31, 2016 | 16 pages | AA | ||
Who are the officers of ESB ELECTRIC IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORCORAN, Brendan | Secretary | 50 Mark Lane EC3R 7QR London Tricor Suite 4th Floor | 226692180001 | |||||||
| DWANE, John | Director | 50 Mark Lane EC3R 7QR London Tricor Suite 4th Floor | Ireland | Irish | 268896130001 | |||||
| HOGAN, Niall | Director | 50 Mark Lane EC3R 7QR London Tricor Suite 4th Floor | Ireland | Irish | 280668320001 | |||||
| HEALY, John | Secretary | 50 Mark Lane EC3R 7QR London Tricor Suite 4th Floor | 194570220001 | |||||||
| O'BRIEN, Michael | Secretary | Orwell Park Grove Templeogue 6W Dublin 301 Dublin Ireland | 166013570001 | |||||||
| O'BRIEN, Victoria | Secretary | 18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland | 184091270001 | |||||||
| REDMOND, John | Secretary | Trees Road Mount Merrion Dublin 69 Co. Dublin Republic Of Ireland | 156644390001 | |||||||
| FALLON, Teresa | Director | 50 Mark Lane EC3R 7QR London Tricor Suite 4th Floor | Ireland | Irish | 269287710001 | |||||
| HEALY, John | Director | 50 Mark Lane EC3R 7QR London Tricor Suite 4th Floor | Ireland | Irish | 158221050001 | |||||
| HORAN, Brid | Director | Lower Fitzwilliam Street Dublin 2 27 Republic Of Ireland | Ireland | Irish | 156644370001 | |||||
| O'BRIEN, Michael | Director | Orwell Park Grove Templeogue 6W Dublin 301 Dublin Ireland | Ireland | Irish | 133783290001 | |||||
| O'BRIEN, Victoria | Director | 18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland | Ireland | Irish | 183758490001 | |||||
| REDMOND, John | Director | Mount Merrion, Dublin 69 Trees Road Co Dublin Ireland | Ireland | Irish | 144557530001 | |||||
| SHINE, John | Director | Lower Fitzwilliam Street Dublin 2 27 Republic Of Ireland | Ireland | Irish | 156644380001 | |||||
| SINNOTT, Marie | Director | 50 Mark Lane EC3R 7QR London Tricor Suite 4th Floor | Ireland | Irish | 261338200001 |
Who are the persons with significant control of ESB ELECTRIC IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Government Of Ireland | Apr 06, 2016 | Upper Merrion Street Dublin Government Buildings Dublin 2 Ireland | No | ||||
| |||||||
Natures of Control
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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