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Esb Innovation UK Limited

Esb Innovation UK Limited is an active company incorporated on 15 March 2017 with the registered office located in London, Greater London. Esb Innovation UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10671339
Private limited company
Age
8 years
Incorporated 15 March 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 7 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 (17 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
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jun 1975
Director • Engineer • Irish • Lives in Ireland • Born in Oct 1972
Director • Engineer • Irish • Lives in Ireland • Born in Oct 1963
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Aug 1974
Director • Irish • Lives in Ireland • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
So Energy Limited
Francis Kenneth O'Donnell is a mutual person.
Active
So Energy Trading Limited
Francis Kenneth O'Donnell is a mutual person.
Active
Esb Energy Limited
Francis Kenneth O'Donnell is a mutual person.
Active
Esb Retail GB Limited
Francis Kenneth O'Donnell is a mutual person.
Active
Geothermal International Limited
John Walsh is a mutual person.
Dissolved
Greengate Energy Recovery Ltd
Ciaran Gallagher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.81M
Increased by £2.63M (+29%)
Employees
Unreported
Same as previous period
Total Assets
£18.86M
Increased by £1.38M (+8%)
Total Liabilities
-£31.48M
Increased by £4.18M (+15%)
Net Assets
-£12.62M
Decreased by £2.8M (+28%)
Debt Ratio (%)
167%
Increased by 10.7% (+7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Francis Kenneth O'donnell Appointed
9 Months Ago on 20 Nov 2024
John Byrne Resigned
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Aisling Kennelly Resigned
1 Year 5 Months Ago on 28 Mar 2024
Susan Mccarthy Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Andrew Keating Resigned
1 Year 6 Months Ago on 1 Mar 2024
Brid Clerkin Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Francis Kenneth O'donnell as a director on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of John Byrne as a director on 20 November 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 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
Appointment of Susan Mccarthy as a director on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Aisling Kennelly as a director on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Brid Clerkin as a director on 1 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Andrew Keating as a director on 1 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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