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)
16 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
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