ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Esb Retail GB Limited

Esb Retail GB Limited is an active company incorporated on 12 August 2021 with the registered office located in London, Greater London. Esb Retail GB Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13562261
Private limited company
Age
4 years
Incorporated 12 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
Studio 2 Power Road Studios 114 Power Road
Chiswick
London
W4 5PY
England
Address changed on 14 Mar 2024 (1 year 7 months ago)
Previous address was Fora 16-19 Eastcastle London W1W 8DY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
12
Shareholders
3
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Ireland • Born in Jul 1966
Director • British • Lives in England • Born in Aug 1986
Director • Irish • Lives in Ireland • Born in Jul 1968
Director • Accountant • Irish • Lives in Ireland • Born in May 1964
Director • Irish • Lives in Ireland • Born in Sep 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
So Energy Trading Limited
Suzanne Ward, Adrian Kelly, and 6 more are mutual people.
Active
So Energy Limited
Suzanne Ward, Charles Davies, and 5 more are mutual people.
Active
Esb Energy Limited
Suzanne Ward, Charles Davies, and 5 more are mutual people.
Active
Esb Innovation UK Limited
Francis Kenneth O'Donnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.16M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18.16M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Moronke Gbadebo Appointed
22 Days Ago on 9 Oct 2025
Siobhan Sugrue Resigned
22 Days Ago on 9 Oct 2025
Michelle Mary Leavy Appointed
28 Days Ago on 3 Oct 2025
Adrian Kelly Resigned
28 Days Ago on 3 Oct 2025
Shana Mary Small Appointed
28 Days Ago on 3 Oct 2025
Joyce Farrell Resigned
28 Days Ago on 3 Oct 2025
Full Accounts Submitted
28 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Esb Energy International Limited Resigned
1 Year Ago on 11 Oct 2024
Siobhan Sugrue Appointed
1 Year Ago on 11 Oct 2024
Get Credit Report
Discover Esb Retail GB Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Michelle Mary Leavy as a director on 3 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Siobhan Sugrue as a secretary on 9 October 2025
Submitted on 10 Oct 2025
Appointment of Moronke Gbadebo as a secretary on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Adrian Kelly as a director on 3 October 2025
Submitted on 6 Oct 2025
Appointment of Shana Mary Small as a director on 3 October 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Joyce Farrell as a director on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Esb Energy International Limited 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year