Esbii UK Limited
Company 04048938 · Active · incorporated 08/08/2000 · London W1W 8DH · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Who controls it
- Esb Group (Uk) Limited (company, registered 4182868 in United Kingdom)
ownership of shares 75 to 100 percent · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Esb Group (uk) Limited (04182868, Active)
The chain leaves the UK register here. The last UK company is controlled by: The Government of Ireland (Ireland, registration Not Applicable). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Aldeburgh Offshore Wind Holdings Limited (10182519, Active)
- Blarghour Wind Farm Limited (09171723, Active)
- Cambrian Renewable Energy Limited (04803358, Active)
- Carrington Power Limited (04706728, Active)
- Chleansaid Wind Farm Limited (16780431, Active)
- Coolkeeragh Esb Limited (NI042138, Active)
- Craigneil Wind Farm Limited (16782013, Active)
- Crockagarran Wind Farm Ltd (NI065453, Active)
- Curryfree Wind Farm Limited (NI068191, Active)
- Devon Wind Power Limited (03536976, Active)
- Esb Asset Development UK Limited (06925667, Active)
- Esb Energy Limited (09688977, Active)
- Esb Innovation UK Limited (10671339, Active)
- Esb Retail Gb Limited (13562261, Active)
- Esb Solar (northern Ireland) Limited (NI631677, Active)
- Facility Management UK Limited (04048782, Active)
- Garvary Wind Farm Limited (09749336, Active)
- Glendye Wind Farm Limited (09171944, Active)
- Gwynt Glas (esb) Holding Company Ltd (15576333, Active)
- Highland Wind Farm Limited (13299694, Active)
- Hunter's Hill Wind Farm Limited (NI067362, Active)
- Inch Cape Offshore Holdings Limited (SC678149, Active)
- Knottingley Power Limited (05902446, Active)
- Lewis Wind Power Holdings Limited (SC522238, Active)
- Malin Sea Wind Limited (14766347, Active)
Who runs it
- INSTANT COMPANIES LIMITED (corporate nominee director) · from 2000-08-08 to 2000-09-11
- SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 2000-08-08 to 2000-09-11
- CURTIN, Daniel Joseph (director, born 06/1947, Irish) · from 2000-09-11 to 2002-06-21
- MCNAMARA, Kevin (director, born 01/1955, Irish) · from 2000-09-11 to 2006-12-31
- MARKEY, Ann (secretary, Irish) · from 2000-09-11 to 2002-05-09
- O'BRIEN, Michael (secretary, Irish) · from 2002-05-09 to 2013-12-31
- HAYES, Patrick (director, born 05/1965, Irish) · from 2005-09-28 to 2008-06-25
- SHIELDS, Deirdre Celine (director, born 06/1976, Irish) · from 2005-09-28 to 2011-11-23
- O BRIEN, Michael (director, born 05/1951, Irish) · from 2006-07-05 to 2006-07-05
- DOLLARD, James Patrick (director, born 10/1969, Irish) · from 2007-06-21 to 2010-03-24
- TOBIN, Paul Andrew (director, born 09/1977, Irish) · from 2009-03-25 to 2011-11-23
- MCARDLE, Dermot (director, born 08/1968, Irish) · from 2010-03-24 to 2010-09-16
- FARRELLY, Jennifer Mary (director, born 05/1975, Irish) · from 2010-09-16 to 2011-11-23
- WALSHE, Stephen (director, born 11/1975, Irish) · from 2011-11-23 to 2014-02-01
- ELDRIDGE, Mark (director, born 06/1973, Canadian) · from 2011-11-23 to 2014-07-01
- O'DONNELL, Francis Kenneth (director, born 10/1972, Irish) · from 2013-12-18 to 2017-05-01
- O'BRIEN, Victoria (director, born 08/1982, Irish) · from 2013-12-18 to 2015-01-26
- WALSH, Emer Anne (director, born 02/1978, Irish) · from 2013-12-18 to 2014-08-15
- O'BRIEN, Victoria (secretary) · from 2013-12-31 to 2015-01-29
- ARTHUR, Grace (director, born 04/1980, Irish) · from 2014-07-01 to 2019-01-14
- HAVERTY, Edel (director, born 06/1983, Irish) · from 2014-10-22 to 2019-01-14
- HEALY, John (director, born 09/1959, Irish) · from 2015-01-26 to 2020-03-06
- HEALY, John (secretary) · from 2015-01-29 to 2017-03-01
- O'MAHONY, Michael (director, born 09/1957, Irish) · from 2017-05-01 to 2019-05-24
- REDMOND, John (director, born 11/1955, Irish) · from 2017-05-01 to 2019-08-01
- CAPLIS, Jim (director, born 09/1972, Irish) · from 2019-01-14 to 2019-01-14
- MCADAM, Siobhan (director, born 03/1981, Irish) · from 2019-01-14 to 2020-03-06
- SINNOTT, Marie (director, born 08/1964, Irish) · from 2019-08-01 to 2020-03-06
- O'HICEADHA, Padraig (director, born 04/1966, Irish) · from 2020-03-06 to 2025-02-04
- PHELAN, Donal (director, born 08/1965, Irish) · from 2020-03-06 to 2022-06-16
- SMITH, Paul Gerard (director, born 02/1970, Irish) · from 2021-05-26 to 2022-01-06
- POPE, Glenn (director, born 11/1967, Irish) · from 2022-06-16 to 2025-09-03
- CONRY, Michael (director, born 09/1976, Irish) · from 2023-03-20 to 2025-09-02
- CORCORAN, Brendan (secretary) · from 2017-03-01, current
- KINSMAN, Caitriona (director, born 12/1970, Irish) · from 2020-03-06, current
- WALSHE, Stephen Patrick (director, born 11/1975, Irish) · from 2022-01-06, current
- CONNOLLY, Gary Patrick (director, born 04/1970, Irish) · from 2023-03-20, current
- O'RIORDAN, Eoghan Paul (director, born 06/1982, Irish) · from 2025-01-06, current
- YOUNG, William (director, born 10/1978, Irish) · from 2025-03-03, current
Charges
2 charges registered, 1 outstanding.
- 2012-09-24, fully-satisfied, in favour of Lloyds Tsb Bank PLC
- 2006-12-21, outstanding, in favour of Barclays Bank PLC (the Security Trustee)
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Eti UK Holding Limited (15750128)
- Albi Limited (06284698)
- Esb Corporation LTD. (15289103)
- Hbi UK Holdings Ltd (08735932)
- Ebix International Holdings Limited (09871102)
- Ei Ventures Limited (05879138)
- Spi Companies Limited (11447356)
- Kanbi Holding Ltd (15168597)
Check this company on Companies House.
Get the full asset and risk dossier on Esbii UK Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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