ESB ENERGY LIMITED

Company number 09688977

Date	Type	Description	View / Download
20 Aug 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
20 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
23 Apr 2020	AP01	Appointment of Suzanne Ward as a director on 14 April 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Yvonne Burke as a director on 6 March 2020	(1 page)
11 Feb 2020	AP03	Appointment of Brendan Corcoran as a secretary on 11 February 2020	(2 pages)
11 Feb 2020	TM02	Termination of appointment of John Healy as a secretary on 11 February 2020	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
16 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
17 Dec 2018	AP01	Appointment of Tom Bean as a director on 1 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of John Walsh as a director on 1 December 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Padraig O'hiceadha as a director on 1 October 2018	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
29 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
09 Apr 2018	TM01	Termination of appointment of Paul Stapleton as a director on 9 April 2018	(1 page)
03 Aug 2017	AP01	Appointment of Clare Mcallister as a director on 3 August 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(5 pages)
18 Jul 2017	PSC07	Cessation of Northedge Capital Llp as a person with significant control on 20 April 2017	(1 page)
18 Jul 2017	PSC07	Cessation of Northedge Capital 1 Gp Llp as a person with significant control on 20 April 2017	(1 page)
18 Jul 2017	PSC02	Notification of Esb Group (Uk) Limited as a person with significant control on 20 April 2017	(1 page)
10 May 2017	AP01	Appointment of Padraig O'hiceadha as a director on 20 April 2017	(2 pages)
03 May 2017	AP03	Appointment of John Healy as a secretary on 20 April 2017	(2 pages)
02 May 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02	(3 pages)
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	(1 page)
02 May 2017	AP01	Appointment of Yvonne Burke as a director on 20 April 2017	(2 pages)