ESBNI LIMITED

Overview

Company Name	ESBNI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI603561
Jurisdiction	Northern Ireland
Date of Creation	Jun 22, 2010

Summary

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

What is the purpose of ESBNI LIMITED?

Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

Where is ESBNI LIMITED located?

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

What are the latest accounts for ESBNI 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 ESBNI LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	Yes

What are the latest filings for ESBNI LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Full accounts made up to Dec 31, 2025	34 pages	AA

Jun 18, 2026	Termination of appointment of Deirdre Cowler as a director on Jun 18, 2026	1 pages	TM01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jun 13, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

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

Apr 09, 2024	Appointment of Jennifer Mccarthy as a director on Mar 20, 2024	2 pages	AP01

Mar 25, 2024	Termination of appointment of Grace Arthur as a director on Mar 20, 2024	1 pages	TM01

Mar 25, 2024	Appointment of Barry Mckillop as a director on Mar 20, 2024	2 pages	AP01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

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

Jul 15, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Director's details changed for Gerry Tallon on Jan 01, 2022	2 pages	CH01

Mar 03, 2022	Appointment of Anne Marie Kean as a director on Mar 01, 2022	2 pages	AP01

Mar 03, 2022	Termination of appointment of Edward Byrne as a director on Mar 01, 2022	1 pages	TM01

Jul 15, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Jul 02, 2020	Appointment of Edward Byrne as a director on Jul 01, 2020	2 pages	AP01

Jul 02, 2020	Termination of appointment of John Healy as a director on Jul 01, 2020	1 pages	TM01

Jun 15, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Appointment of Grace Arthur as a director on Feb 04, 2020	2 pages	AP01

Feb 11, 2020	Termination of appointment of Patrick Fenlon as a director on Feb 04, 2020	1 pages	TM01

Jun 20, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

View All Filings

Who are the officers of ESBNI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORCORAN, Brendan Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	Mar 01, 2017		Secretary	Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland				226727370001
KEAN, Anne Marie Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	Mar 01, 2022		Director	Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	Ireland	Irish	1974-9	293180270001
MCCARTHY, Jennifer Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	Mar 20, 2024		Director	Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	Ireland	Irish	1982-11	321612760001
MCKILLOP, Barry Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	Mar 20, 2024		Director	Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	Ireland	British	1990-8	320994440001
TALLON, Gerry Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	May 05, 2017		Director	Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	Ireland	Irish	1975-11	231112060002
HEALY, John Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	Jan 29, 2015	Mar 01, 2017	Secretary	Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland				194570130001
O'BRIEN, Michael Orwell Park Grove Templeogue 6W Dublin 301 Dublin Ireland	Sep 26, 2012	Dec 31, 2013	Secretary	Orwell Park Grove Templeogue 6W Dublin 301 Dublin Ireland				173185100001
O'BRIEN, Victoria 18/21 St Stephen's Green 2 Dublin 2 Stephen Court Dublin Ireland	Dec 31, 2013	Jan 29, 2015	Secretary	18/21 St Stephen's Green 2 Dublin 2 Stephen Court Dublin Ireland				184317590001
REDMOND, John Lower Fitzwilliam Street Dublin 2 27 Ireland	Jun 22, 2010	Sep 26, 2012	Secretary	Lower Fitzwilliam Street Dublin 2 27 Ireland				152153630001
ARTHUR, Grace Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	Feb 04, 2020	Mar 20, 2024	Director	Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	Ireland	Irish	1980-4	267038490001
BYRNE, Edward Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	Jul 01, 2020	Mar 01, 2022	Director	Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	Ireland	Irish	1971-5	271476500001
COWLER, Deirdre Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	May 05, 2017	Jun 18, 2026	Director	Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	Ireland	Irish	1967-8	231107080001
FENLON, Patrick Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	Mar 04, 2016	Feb 04, 2020	Director	Electra Road Maydown BT47 6UL Londonderry 2 Northern Ireland	Ireland	Irish	1968-9	207663980001
HEALY, John 7th Floor 52/54 Gracechurch St EC3V 0EH London Tricor Suite England	Jan 26, 2015	Jul 01, 2020	Director	7th Floor 52/54 Gracechurch St EC3V 0EH London Tricor Suite England	Ireland	Irish	1959-9	158221050001
HORAN, Brid Sandymount Court Sandymount 4 Dublin 8 Ireland	Jun 26, 2013	Sep 25, 2014	Director	Sandymount Court Sandymount 4 Dublin 8 Ireland	Ireland	Irish	1953-6	179569800001
MARLEY, Cathal Terenure Dublin 6 10 Olney Crescent Ireland	Dec 18, 2013	Mar 04, 2016	Director	Terenure Dublin 6 10 Olney Crescent Ireland	Ireland	Irish	1966-9	184326020001
O'BRIEN, Michael Orwell Park Grove Templeogue 6W Dublin 301 Dublin Ireland	Sep 26, 2012	Dec 18, 2013	Director	Orwell Park Grove Templeogue 6W Dublin 301 Dublin Ireland	Ireland	Irish	1951-5	133783290001
O'BRIEN, Victoria 18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland	Dec 18, 2013	Jan 26, 2015	Director	18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland	Ireland	Irish	1982-8	183758490001
O'FLANAGAN, Andrew Lower Fitzwilliam Street Dublin 2 27 Ireland	Jun 22, 2010	Feb 17, 2011	Director	Lower Fitzwilliam Street Dublin 2 27 Ireland	Ireland	Irish	1969-10	152153660001
O'SULLIVAN, Jerry Clarkes Hill, Rochestown Cork 3 Monswood Cork Ireland	Nov 26, 2014	May 05, 2017	Director	Clarkes Hill, Rochestown Cork 3 Monswood Cork Ireland	Ireland	Irish	1959-5	193108900001
REDMOND, John Lower Fitzwilliam Street Dublin 2 27 Ireland	Jun 22, 2010	Sep 26, 2012	Director	Lower Fitzwilliam Street Dublin 2 27 Ireland	Ireland	Irish	1955-11	144557530001
SHINE, Malachy John Lower Fitzwilliam Street Dublin 2 27 Ireland	Jun 22, 2010	Jun 01, 2013	Director	Lower Fitzwilliam Street Dublin 2 27 Ireland	Ireland	Irish	1954-1	152153640001
STAPLETON, Paul James Lower Fitwilliam Street 2 Dublin 27 Ireland	Feb 17, 2011	Dec 18, 2013	Director	Lower Fitwilliam Street 2 Dublin 27 Ireland	Ireland	Irish	1970-2	245977300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESBNI 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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