COOLKEERAGH ESB LIMITED

Overview

Company Name	COOLKEERAGH ESB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI042138
Jurisdiction	Northern Ireland
Date of Creation	Dec 13, 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 COOLKEERAGH ESB LIMITED?

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

Where is COOLKEERAGH ESB LIMITED located?

Registered Office Address	2 Electra Road Maydown BT47 6UL Londonderry
Undeliverable Registered Office Address	No

What were the previous names of COOLKEERAGH ESB LIMITED?

Previous Company Names
Company Name	From	Until
SARCON (NO. 116) LIMITED	Dec 13, 2001	Dec 13, 2001

What are the latest accounts for COOLKEERAGH ESB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for COOLKEERAGH ESB LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

Sep 04, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Appointment of Matthew Benson as a director on Mar 04, 2025	2 pages	AP01

Feb 14, 2025	Appointment of Eilish Patricia Dolan as a director on Feb 14, 2025	2 pages	AP01

Feb 14, 2025	Termination of appointment of James Roche as a director on Feb 14, 2025	1 pages	TM01

Dec 13, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Termination of appointment of Martin Bellerby as a director on Nov 14, 2024	1 pages	TM01

Aug 09, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Mar 20, 2024	Appointment of Martin Bellerby as a director on Mar 01, 2024	2 pages	AP01

Mar 07, 2024	Termination of appointment of Lisa Dupuy as a director on Mar 01, 2024	1 pages	TM01

Mar 07, 2024	Appointment of James Roche as a director on Mar 01, 2024	2 pages	AP01

Mar 07, 2024	Appointment of Mihai Diac as a director on Mar 01, 2024	2 pages	AP01

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Nov 23, 2023	Termination of appointment of James Cooke as a director on Sep 29, 2023	1 pages	TM01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Apr 11, 2023	Appointment of Una Daly as a director on Mar 31, 2023	2 pages	AP01

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

Apr 05, 2023	Appointment of Lisa Dupuy as a director on Mar 31, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Glenn Pope as a director on Mar 31, 2023	1 pages	TM01

Jan 11, 2023	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Jul 29, 2022	Appointment of Glenn Pope as a director on Jun 16, 2022	2 pages	AP01

Jul 29, 2022	Termination of appointment of Donal Phelan as a director on Jun 16, 2022	1 pages	TM01

May 30, 2022	Satisfaction of charge NI0421380001 in full	1 pages	MR04

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of COOLKEERAGH ESB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORCORAN, Brendan 2 Electra Road Maydown BT47 6UL Londonderry	Feb 11, 2020		Secretary	2 Electra Road Maydown BT47 6UL Londonderry				267128810001
BENSON, Matthew 2 Electra Road Maydown BT47 6UL Londonderry	Mar 04, 2025		Director	2 Electra Road Maydown BT47 6UL Londonderry	England	British	1976-7	320263540001
DALY, Una 2 Electra Road Maydown BT47 6UL Londonderry	Mar 31, 2023		Director	2 Electra Road Maydown BT47 6UL Londonderry	Ireland	Irish	1971-12	307750050001
DIAC, Mihai 2 Electra Road Maydown BT47 6UL Londonderry	Mar 01, 2024		Director	2 Electra Road Maydown BT47 6UL Londonderry	England	British	1966-10	267949640001
DOLAN, Eilish Patricia 2 Electra Road Maydown BT47 6UL Londonderry	Feb 14, 2025		Director	2 Electra Road Maydown BT47 6UL Londonderry	Ireland	Irish	1973-10	332385910001
HEALY, John 2 Electra Road Maydown BT47 6UL Londonderry	Jan 29, 2015	Feb 11, 2020	Secretary	2 Electra Road Maydown BT47 6UL Londonderry				194570560001
O'BRIEN, Michael 301 Orwell Park Grove Templeogue Dublin 6w	Dec 13, 2001	Dec 31, 2013	Secretary	301 Orwell Park Grove Templeogue Dublin 6w		Irish		133783290001
O'BRIEN, Victoria O'Curry Road Dublin 8 39	Dec 31, 2013	Jan 29, 2015	Secretary	O'Curry Road Dublin 8 39				183945610001
AHERNE, Michael Kempton Lawn Navan Road Dublin 7	Oct 11, 2002	Sep 30, 2005	Director	Kempton Lawn Navan Road Dublin 7		Irish	1965-2	144557470001
BELLERBY, Martin 2 Electra Road Maydown BT47 6UL Londonderry	Mar 01, 2024	Nov 14, 2024	Director	2 Electra Road Maydown BT47 6UL Londonderry	Northern Ireland	British	1976-2	320790580001
BYRNE, Dermot 163 Templeogue Rd Dublin 6w	Oct 11, 2002	Feb 23, 2005	Director	163 Templeogue Rd Dublin 6w		Irish	1951-7	144557480001
COARY, Nora 9 Glengarriff Rochestown Avenue Dun Laoghaire Co Dublin	May 11, 2002	Oct 11, 2002	Director	9 Glengarriff Rochestown Avenue Dun Laoghaire Co Dublin		Irish	1957-2	144557440001
COLLERAN, Senan 2 Electra Road Maydown BT47 6UL Londonderry	Jan 14, 2019	Apr 21, 2020	Director	2 Electra Road Maydown BT47 6UL Londonderry	Ireland	Irish	1969-7	254521030001
COOKE, James 2 Electra Road Maydown BT47 6UL Londonderry	Apr 21, 2020	Sep 29, 2023	Director	2 Electra Road Maydown BT47 6UL Londonderry	Northern Ireland	British	1962-9	269062370001
COUNIHAN, Padruig 162 Rathgar Road Dublin 6	Sep 30, 2005	Nov 15, 2010	Director	162 Rathgar Road Dublin 6	Ireland	Irish	1952-2	90171340001
DAVIS, Peter Cedar Drive CO. MEATH Dunboyne 21 Ireland	Nov 23, 2011	Sep 26, 2012	Director	Cedar Drive CO. MEATH Dunboyne 21 Ireland	Ireland	Irish	1959-8	164835250001
DEVINE, Robert Gerard 2 Darlene Park Culmore Road BT46 8DT Derry	Nov 11, 2002	Sep 28, 2007	Director	2 Darlene Park Culmore Road BT46 8DT Derry		British	1958-12	144557490001
DOLLARD, James 48 Bettyglen Dublin 5	Jun 21, 2007	Apr 17, 2008	Director	48 Bettyglen Dublin 5		Irish	1969-10	144557410001
DUPUY, Lisa 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Mar 31, 2023	Mar 01, 2024	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1985-1	307602950001
ELLIOTT, Claire Louise 11 Laurel Heights Banbridge BT32 4RJ Co Down	Dec 13, 2001	Apr 26, 2002	Director	11 Laurel Heights Banbridge BT32 4RJ Co Down		British	1975-5	144557500001
FARRELLY, Jennifer Mary Hilton Gardens Ballinteer 16 Dublin 26 Ireland	Sep 16, 2010	Feb 17, 2011	Director	Hilton Gardens Ballinteer 16 Dublin 26 Ireland	Ireland	Irish	1975-5	158088330001
FENLON, Patrick 65 Mount Anville Road Geatstown Dublin 14	Sep 30, 2005	Jan 31, 2007	Director	65 Mount Anville Road Geatstown Dublin 14		Irish	1968-9	144557540001
FOGARTY, Mark 2 Electra Road Maydown BT47 6UL Londonderry	May 01, 2017	Apr 21, 2020	Director	2 Electra Road Maydown BT47 6UL Londonderry	Ireland	Irish	1973-12	230732540001
FOSTER, Zara 2 Electra Road Maydown BT47 6UL Londonderry	Apr 05, 2019	Apr 21, 2020	Director	2 Electra Road Maydown BT47 6UL Londonderry	Northern Ireland	British	1972-9	257458780001
HAYES, Patrick 159 Rathdown Park Greystones Co Wicklow	Sep 30, 2005	Mar 24, 2010	Director	159 Rathdown Park Greystones Co Wicklow	Ireland	Irish	1965-5	164840580001
HAYES, Patrick 159 Rathdown Park Greystones Co Wicklow	Sep 30, 2005	Sep 30, 2005	Director	159 Rathdown Park Greystones Co Wicklow	Ireland	Irish	1965-5	164840580001
HEALY, John 4th Floor 50 Mark Lane EC3R 7QR London Tricor Services Europe Llp England	May 01, 2017	Apr 21, 2020	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Services Europe Llp England	Ireland	Irish	1959-9	158221050001
JOHNSTON, Kenneth Kilmorane Heights Kilrush Road CO. CLARE Ennis 3 Ireland	Sep 26, 2012	Dec 31, 2012	Director	Kilmorane Heights Kilrush Road CO. CLARE Ennis 3 Ireland	Ireland	Irish	1957-6	164839900001
KAVANAGH, Garry Philipsburg Avenue Fairview 3 Dublin 67 Ireland	Dec 18, 2013	Oct 13, 2016	Director	Philipsburg Avenue Fairview 3 Dublin 67 Ireland	Ireland	Irish	1981-1	183748090001
KEANE, Patrick Timothy Maynooth Parson's Hall	Feb 27, 2013	Dec 18, 2013	Director	Maynooth Parson's Hall	Ireland	Irish	1970-10	168054460002
MARKEY, Ann 14 Mather Road North Mount Merrion Co Dublin	Oct 11, 2002	Sep 30, 2005	Director	14 Mather Road North Mount Merrion Co Dublin		Irish	1966-8	72986580001
MCALEER, Brian The Willows Oakleigh Wood Ennis 2 Co Clare Ireland	Dec 18, 2013	May 01, 2017	Director	The Willows Oakleigh Wood Ennis 2 Co Clare Ireland	Ireland	Irish	1969-7	183758560001
MCARDLE, Dermot Beaverbrook Donabate Dublin 32 Co. Dublin Ireland	Feb 17, 2011	Jul 01, 2014	Director	Beaverbrook Donabate Dublin 32 Co. Dublin Ireland	Ireland	Irish	1968-8	158088460001
MCARDLE, Dermot 2 Electra Road Maydown BT47 6UL Londonderry	Mar 24, 2010	Sep 16, 2010	Director	2 Electra Road Maydown BT47 6UL Londonderry	Ireland	Irish	1968-8	158088460001
MCCARTHY, Susan 20 The Rectory Stepaside Co Dublin	Jun 25, 2008	Feb 27, 2013	Director	20 The Rectory Stepaside Co Dublin	Ireland	Irish	1974-7	183758500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Esb Asset Development (Uk) Limited

Apr 06, 2016

Mark Lane

EC3R 7QR London

Tricor Suite

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Governed By The Laws Of England & Wales
Place Registered	Companies House
Registration Number	06925667

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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