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Esb Group (UK) Limited

Esb Group (UK) Limited is an active company incorporated on 20 March 2001 with the registered office located in London, Greater London. Esb Group (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04182868
Private limited company
Age
24 years
Incorporated 20 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 year 7 months 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 2 months ago)
Previous address was Fora 16-19 Eastcastle London W1W 8DY England
Telephone
08445574820
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Head Of Business Markets And Trading • Irish • Lives in Ireland • Born in Apr 1966
Director • Engineer • Irish • Lives in UK • Born in Apr 1970
Director • Irish • Lives in Ireland • Born in Jun 1982
Director • General Manager • Irish • Lives in Ireland • Born in Dec 1970
Director • Chartered Accountant • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Esbii UK Limited
Caitriona Kinsman, Padraig O'Hiceadha, 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
Facility Management UK Limited
Iain McGregor and Michael Conry are mutual people.
Active
Esb Solar (Northern Ireland) Limited
Gary Patrick Connolly and Michael Conry are mutual people.
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
£235.83M
Increased by £3.91M (+2%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£1.44B
Increased by £317.17M (+28%)
Total Liabilities
-£1.07B
Increased by £316.67M (+42%)
Net Assets
£367.78M
Increased by £499K (0%)
Debt Ratio (%)
74%
Increased by 7.22% (+11%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Michael Conry Resigned
1 Month Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
William Young Appointed
7 Months Ago on 3 Mar 2025
Padraig O'hiceadha Resigned
8 Months Ago on 4 Feb 2025
Iain Mcgregor 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 27 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 12 Sep 2025
Termination of appointment of Michael Conry as a director on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of William Young as a director on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Iain Mcgregor as a director on 4 February 2025
Submitted on 4 Feb 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 27 Sep 2024
Repayment History
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