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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 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (6 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 (9 months remaining)
Address
Fora
16-19 Eastcastle
London
W1W 8DY
England
Address changed on 30 Jan 2024 (1 year 10 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
7
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Irish • Lives in UK • Born in Apr 1970
Director • Engineer • Irish • Lives in Ireland • Born in Sep 1962
Director • Irish • Lives in Ireland • Born in Oct 1986
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1975
Director • Manager • Irish • Lives in Ireland • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Esbii UK Limited
Gary Patrick Connolly, Eoghan Paul O'Riordan, and 1 more are mutual people.
Active
Esb Group (UK) Limited
Gary Patrick Connolly, Eoghan Paul O'Riordan, and 1 more are mutual people.
Active
Five Estuaries Offshore Wind Farm Limited
Gary Patrick Connolly and Eoghan Paul O'Riordan are mutual people.
Active
Shetland Offshore Wind Limited
Gary Patrick Connolly and Eoghan Paul O'Riordan are mutual people.
Active
Malin Sea Wind Limited
Gary Patrick Connolly and Eoghan Paul O'Riordan are mutual people.
Active
Facility Management UK Limited
David McNamara is a mutual person.
Active
Knottingley Power Limited
Damien McGuinness 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.59M
Increased by £32.09M (+279%)
Turnover
£208K
Increased by £208K (%)
Employees
Unreported
Same as previous period
Total Assets
£176.11M
Decreased by £34.66M (-16%)
Total Liabilities
-£4.06M
Decreased by £10.26M (-72%)
Net Assets
£172.05M
Decreased by £24.4M (-12%)
Debt Ratio (%)
2%
Decreased by 4.49% (-66%)
Latest Activity
Darragh Carr Resigned
2 Months Ago on 3 Oct 2025
Fergal Gabriel Desmond Appointed
2 Months Ago on 2 Oct 2025
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Michael Conry Resigned
3 Months Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Paul Eoghan O'riordan Details Changed
11 Months Ago on 9 Jan 2025
Darragh Carr Appointed
11 Months Ago on 6 Jan 2025
Paul Eoghan O'riordan Appointed
11 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Jun 2024
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Documents
Appointment of Fergal Gabriel Desmond as a director on 2 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Darragh Carr as a director on 3 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
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
Repayment History
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