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Esbii UK Limited

Esbii UK Limited is an active company incorporated on 8 August 2000 with the registered office located in London, Greater London. Esbii UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04048938
Private limited company
Age
25 years
Incorporated 8 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 2 Aug 2024 (1 year 3 months ago)
Previous address was Fora 16-19 Eastcastle London W1W 8DY England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jun 1982
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1975
Director • Irish • Lives in England • Born in Sep 1976
Director • Irish • Lives in Ireland • Born in Oct 1978
Director • General Manager • Irish • Lives in Ireland • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Esb Group (UK) Limited
Padraig O'Hiceadha, Caitriona Kinsman, and 6 more are mutual people.
Active
Esb Asset Development UK Limited
Stephen Patrick Walshe, Gary Patrick Connolly, and 3 more are mutual people.
Active
Shetland Offshore Wind Limited
Stephen Patrick Walshe, Gary Patrick Connolly, and 2 more are mutual people.
Active
Five Estuaries Offshore Wind Farm Limited
Stephen Patrick Walshe, Gary Patrick Connolly, and 1 more are mutual people.
Active
Malin Sea Wind Limited
Gary Patrick Connolly, Paul Eoghan O'Riordan, and 1 more are mutual people.
Active
Esb Solar (Northern Ireland) Limited
Gary Patrick Connolly and Michael Conry are mutual people.
Active
Facility Management UK Limited
Michael Conry is a mutual person.
Active
Gwynt Glas Offshore Wind Farm Limited
Gary Patrick Connolly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.66M
Increased by £10.21M (+62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09B
Increased by £236.89M (+28%)
Total Liabilities
-£1.01B
Increased by £257.7M (+34%)
Net Assets
£76.96M
Decreased by £20.81M (-21%)
Debt Ratio (%)
93%
Increased by 4.39% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Glenn Pope Resigned
1 Month Ago on 3 Sep 2025
Michael Conry Resigned
1 Month Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
William Young Appointed
8 Months Ago on 3 Mar 2025
Padraig O'hiceadha Resigned
8 Months Ago on 4 Feb 2025
Paul Eoghan O'riordan Details Changed
9 Months Ago on 9 Jan 2025
Paul Eoghan O'riordan Appointed
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Glenn Pope as a director on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Michael Conry as a director on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of William Young as a director on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Padraig O'hiceadha as a director on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Paul Eoghan O'riordan on 9 January 2025
Submitted on 10 Jan 2025
Appointment of Paul Eoghan O'riordan as a director on 6 January 2025
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2 August 2024
Submitted on 2 Aug 2024
Repayment History
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