ESB ENERGY LIMITED

Overview

Company Name	ESB ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09688977
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2015

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 ENERGY LIMITED?

Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

Where is ESB ENERGY 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 ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
LAVENDER ENERGY SUPPLY LTD	Jul 16, 2015	Jul 16, 2015

What are the latest accounts for ESB ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ESB ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for ESB ENERGY LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Termination of appointment of Brendan Corcoran as a secretary on Oct 11, 2024	1 pages	TM02

Oct 11, 2024	Appointment of Siobhan Sugrue as a secretary on Oct 11, 2024	2 pages	AP03

Sep 26, 2024	Accounts for a small company made up to Dec 31, 2023	22 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

Jul 17, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Director's details changed for Charles Davies on Mar 01, 2024	2 pages	CH01

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

Dec 07, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Nov 29, 2023	Appointment of Francis Kenneth O'donnell as a director on Nov 28, 2023	2 pages	AP01

Nov 17, 2023	Termination of appointment of Monica Collings as a director on Nov 16, 2023	1 pages	TM01

Sep 13, 2023	Termination of appointment of John Walsh as a director on Sep 11, 2023	1 pages	TM01

Sep 13, 2023	Appointment of Joyce Farrell as a director on Sep 11, 2023	2 pages	AP01

Jul 17, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Full accounts made up to Dec 31, 2021	27 pages	AA

Dec 03, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 18, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

May 27, 2022	Appointment of Monica Collings as a director on May 24, 2022	2 pages	AP01

May 27, 2022	Appointment of Mr Simon Richard Oscroft as a director on May 24, 2022	2 pages	AP01

May 27, 2022	Appointment of Charles Davies as a director on May 24, 2022	2 pages	AP01

May 27, 2022	Appointment of Mr Adrian Kelly as a director on May 24, 2022	2 pages	AP01

May 27, 2022	Termination of appointment of Tom Bean as a director on May 24, 2022	1 pages	TM01

May 27, 2022	Termination of appointment of David Vickers as a director on May 24, 2022	1 pages	TM01

May 27, 2022	Termination of appointment of Clare Mcallister as a director on May 24, 2022	1 pages	TM01

View All Filings

Who are the officers of ESB ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUGRUE, Siobhan 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Oct 11, 2024		Secretary	27/28 Eastcastle Street W1W 8DH London Eastcastle House England					328139510001
DAVIES, Charles 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	May 24, 2022		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	England	British	1986-8	Director	199491160005
FARRELL, Joyce 114 Power Road Chiswick W4 5PY London Studio 2 Power Road Studios England	Sep 11, 2023		Director	114 Power Road Chiswick W4 5PY London Studio 2 Power Road Studios England	Ireland	Irish	1968-7	Director	269052740001
KELLY, Adrian 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	May 24, 2022		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1964-5	Financial Controller	296314930001
O'DONNELL, Francis Kenneth 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Nov 28, 2023		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1972-10	Engineer	280132110001
OSCROFT, Simon Richard 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	May 24, 2022		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	United Kingdom	British	1986-2	Director	189608340002
WARD, Suzanne 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Apr 14, 2020		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1972-1	Accountant	269118830001
CORCORAN, Brendan 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Feb 11, 2020	Oct 11, 2024	Secretary	27/28 Eastcastle Street W1W 8DH London Eastcastle House England					267053900001
GOSLING, Steven Library Road Clayton Le Woods PR6 7EN Chorley Alliance House Lancs England	Jul 16, 2015	Apr 19, 2017	Secretary	Library Road Clayton Le Woods PR6 7EN Chorley Alliance House Lancs England					199413350001
HEALY, John, Dr 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Apr 20, 2017	Feb 11, 2020	Secretary	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England					230567060001
BEAN, Tom 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Dec 01, 2018	May 24, 2022	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1966-2	Director	253536430001
BURKE, Yvonne 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Apr 20, 2017	Mar 06, 2020	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1977-8	Director	288041840001
COLLINGS, Monica 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	May 24, 2022	Nov 16, 2023	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	England	British	1981-4	Director	296325520001
GOSLING, Steven Paul Library Road Clayton Le Woods PR6 7EN Chorley Alliance House Lancs England	Jul 16, 2015	Apr 19, 2017	Director	Library Road Clayton Le Woods PR6 7EN Chorley Alliance House Lancs England	United Kingdom	British	1967-8	Accountant	124301460001
GREEN, Andrew Michael Library Road Clayton Le Woods PR6 7EN Chorley Alliance House Lancs England	Jul 16, 2015	Apr 20, 2017	Director	Library Road Clayton Le Woods PR6 7EN Chorley Alliance House Lancs England	United Kingdom	British	1975-8	Cto	178230730001
HIRST, Matthew Christopher Library Road Clayton Le Woods PR6 7EN Chorley Alliance House Lancs England	Jul 16, 2015	Apr 20, 2017	Director	Library Road Clayton Le Woods PR6 7EN Chorley Alliance House Lancs England	England	British	1977-6	Ceo	178231050001
MCALLISTER, Clare 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Aug 03, 2017	May 24, 2022	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Northern Ireland	British	1973-1	Director	236351120001
MCKERVEY, Ken 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Apr 20, 2017	Mar 11, 2021	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1961-6	Manager Trading	230424760001
O'HICEADHA, Padraig 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Apr 20, 2017	Oct 01, 2018	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1966-4	Head Of Business Markets And Trading	267996400001
STAPLETON, Paul James 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Apr 20, 2017	Apr 09, 2018	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1970-2	Accountant	245977300001
VICKERS, David 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Mar 11, 2021	May 24, 2022	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1975-3	Manager	280742330001
WALSH, John 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Dec 01, 2018	Sep 11, 2023	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1971-3	Director	201279140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESB ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esb Retail Gb Limited

Aug 26, 2021

50 Mark Lane

EC3R 7QR London

Tricor Suite, 4th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	The Registrar Of Companies Of England And Wales
Registration Number	13562261

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Esb Group (Uk) Limited

Apr 20, 2017

4th Floor, 50 Mark Lane

EC3R 7QR London

Tricor Suite

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4182868

Natures of Control

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

Northedge Capital Llp

Apr 06, 2016

Hardman Street

M3 3HF Manchester

Vantage Point

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	English
Place Registered	Uk
Registration Number	Oc345118

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Northedge Capital 1 Gp Llp

Apr 06, 2016

Hardman Street

M3 3HF Manchester

Vantage Point

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	English
Place Registered	Uk
Registration Number	Oc376543

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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