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Esb Energy Limited

Esb Energy Limited is an active company incorporated on 16 July 2015 with the registered office located in London, Greater London. Esb Energy Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09688977
Private limited company
Age
10 years
Incorporated 16 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was Fora 16-19 Eastcastle London W1W 8DY England
Telephone
08001691653
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Ireland • Born in Jan 1972
Director • British • Lives in England • Born in Aug 1986
Director • Financial Controller • Irish • Lives in Ireland • Born in May 1964
Director • Engineer • Irish • Lives in Ireland • Born in Oct 1972
Director • British • Lives in UK • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
So Energy Limited
Suzanne Ward, Simon Richard Oscroft, and 3 more are mutual people.
Active
So Energy Trading Limited
Suzanne Ward, Simon Richard Oscroft, and 3 more are mutual people.
Active
Esb Retail GB Limited
Suzanne Ward, Simon Richard Oscroft, and 3 more are mutual people.
Active
Esb Innovation UK Limited
Francis Kenneth O'Donnell is a mutual person.
Active
Brands
ESB Energy
ESB Energy is an Irish energy company operating in Britain since 1992.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£944K
Decreased by £146K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Decreased by £129K (-9%)
Total Liabilities
-£9.08M
Increased by £331K (+4%)
Net Assets
-£7.72M
Decreased by £460K (+6%)
Debt Ratio (%)
666%
Increased by 79.77% (+14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Brendan Corcoran Resigned
11 Months Ago on 11 Oct 2024
Siobhan Sugrue Appointed
11 Months Ago on 11 Oct 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Charles Davies Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Francis Kenneth O'donnell Appointed
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of Brendan Corcoran as a secretary on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Siobhan Sugrue as a secretary on 11 October 2024
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 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
Confirmation statement made on 16 July 2024 with no updates
Submitted on 17 Jul 2024
Director's details changed for Charles Davies on 1 March 2024
Submitted on 6 Mar 2024
Registered office address changed from Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR England to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 7 Dec 2023
Appointment of Francis Kenneth O'donnell as a director on 28 November 2023
Submitted on 29 Nov 2023
Repayment History
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