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Esb Asset Development UK Limited

Esb Asset Development UK Limited is an active company incorporated on 5 June 2009 with the registered office located in London, Greater London. Esb Asset Development UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06925667
Private limited company
Age
16 years
Incorporated 5 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fora
16-19 Eastcastle
London
W1W 8DY
England
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
Telephone
02882250598
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Oct 1986
Director • Irish • Lives in Ireland • Born in Jun 1982
Director • Irish • Lives in England • Born in Sep 1976
Director • Irish • Lives in Ireland • Born in Apr 1981
Director • Engineer • Irish • Lives in Ireland • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Esbii UK Limited
Stephen Patrick Walshe, Michael Conry, and 3 more are mutual people.
Active
Esb Group (UK) Limited
Stephen Patrick Walshe, Michael Conry, and 3 more are mutual people.
Active
Shetland Offshore Wind Limited
Stephen Patrick Walshe, Paul Eoghan O'Riordan, and 2 more are mutual people.
Active
Facility Management UK Limited
Michael Conry, Darragh Carr, and 1 more are mutual people.
Active
Five Estuaries Offshore Wind Farm Limited
Gary Patrick Connolly, Stephen Patrick Walshe, and 1 more are mutual people.
Active
Malin Sea Wind Limited
Paul Eoghan O'Riordan, Eoghan Paul O'Riordan, and 1 more are mutual people.
Active
Esb Solar (Northern Ireland) Limited
Michael Conry and Gary Patrick Connolly are mutual people.
Active
Knottingley Power Limited
Damien McGuinness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.49M
Increased by £6.75M (+142%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£210.77M
Increased by £13.31M (+7%)
Total Liabilities
-£14.32M
Decreased by £26.68M (-65%)
Net Assets
£196.45M
Increased by £39.98M (+26%)
Debt Ratio (%)
7%
Decreased by 13.97% (-67%)
Latest Activity
Michael Conry Resigned
4 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Paul Eoghan O'riordan Details Changed
8 Months Ago on 9 Jan 2025
Darragh Carr Appointed
8 Months Ago on 6 Jan 2025
Paul Eoghan O'riordan Appointed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Damien Mcguinness Appointed
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Termination of appointment of Michael Conry as a director on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jun 2025
Resolutions
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Appointment of Darragh Carr as a director on 6 January 2025
Submitted on 15 Jan 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 25 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 6 Jun 2024
Appointment of Damien Mcguinness as a director on 22 April 2024
Submitted on 1 May 2024
Repayment History
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