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ESB ENERGY LIMITED

Company number 09688977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2018 AP01 Appointment of Tom Bean as a director on 1 December 2018
17 Dec 2018 AP01 Appointment of John Walsh as a director on 1 December 2018
01 Nov 2018 TM01 Termination of appointment of Padraig O'hiceadha as a director on 1 October 2018
17 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
29 Jun 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 TM01 Termination of appointment of Paul Stapleton as a director on 9 April 2018
03 Aug 2017 AP01 Appointment of Clare Mcallister as a director on 3 August 2017
19 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
18 Jul 2017 PSC07 Cessation of Northedge Capital Llp as a person with significant control on 20 April 2017
18 Jul 2017 PSC07 Cessation of Northedge Capital 1 Gp Llp as a person with significant control on 20 April 2017
18 Jul 2017 PSC02 Notification of Esb Group (Uk) Limited as a person with significant control on 20 April 2017
10 May 2017 AP01 Appointment of Padraig O'hiceadha as a director on 20 April 2017
03 May 2017 AP03 Appointment of John Healy as a secretary on 20 April 2017
02 May 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
02 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-02
02 May 2017 AD01 Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR on 2 May 2017
02 May 2017 AP01 Appointment of Yvonne Burke as a director on 20 April 2017
02 May 2017 AP01 Appointment of Ken Mckervey as a director on 20 April 2017
02 May 2017 AP01 Appointment of Paul Stapleton as a director on 20 April 2017
20 Apr 2017 TM01 Termination of appointment of Andrew Michael Green as a director on 20 April 2017
20 Apr 2017 TM01 Termination of appointment of Matthew Christopher Hirst as a director on 20 April 2017
19 Apr 2017 TM02 Termination of appointment of Steven Gosling as a secretary on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Steven Paul Gosling as a director on 19 April 2017
04 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates