EA

ESB ASSET DEVELOPMENT UK LIMITED

Active

Company number 06925667

London, England · Incorporated 5 June 2009

Fora, 16-19 Eastcastle, London, W1W 8DY, England

Last updated on 21 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2014

Company history

Previous company names

ESB WIND DEVELOPMENT UK LIMITED · 5 June 2009 – 15 February 2013

Company overview

ESB ASSET DEVELOPMENT UK LIMITED is an active private limited company incorporated on 5 June 2009 and registered in England and Wales. It changed its name from ESB WIND DEVELOPMENT UK LIMITED on 5 June 2009. Its registered office is at Fora, 16-19 Eastcastle, London, W1W 8DY, England. Its principal activity is production of electricity (SIC 35110).

It is controlled by Esb Group (Uk) Limited, which holds 75-100% of the shares. The board consists of four Irish directors: CONNOLLY, Gary Patrick (appointed 6 March 2020), WALSHE, Stephen Patrick (appointed 15 February 2021), MCGUINNESS, Damien (appointed 22 April 2024) and O'RIORDAN, Eoghan Paul (appointed 6 January 2025). CORCORAN, Brendan serves as company secretary (appointed 1 March 2017). 29 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 26 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 5 June 2026. The next is due by 19 June 2027. Companies House holds 105 filings for this company, most recently a confirmation statement filing on 10 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OE
O'RIORDAN, Eoghan Paul
Director
6 January 2025
MD
MCGUINNESS, Damien
Director
22 April 2024
WS
WALSHE, Stephen Patrick
Director
15 February 2021
CG
CONNOLLY, Gary Patrick
Director
6 March 2020
CB
CORCORAN, Brendan
Secretary
1 March 2017
DF
DESMOND, Fergal Gabriel
Director · Resigned
2 October 2025
CD
CARR, Darragh
Director · Resigned
6 January 2025
CM
CONRY, Michael
Director · Resigned
5 May 2023
SM
SINNOTT, Marie
Director · Resigned
1 August 2019
RJ
REDMOND, John
Director · Resigned
1 May 2017
HJ
HEALY, John
Secretary · Resigned
29 January 2015
HJ
HEALY, John
Director · Resigned
26 January 2015
CJ
CAPLIS, Jim
Director · Resigned
16 January 2015
MD
MCNAMARA, David
Director · Resigned
30 September 2014
OV
O'BRIEN, Victoria
Secretary · Resigned
31 December 2013
OR
O ROURKE, Richard Martin
Director · Resigned
18 December 2013
MS
MCCARTHY, Susan
Director · Resigned
18 December 2013
OV
O'BRIEN, Victoria
Director · Resigned
18 December 2013
RC
RYAN, Claire
Director · Resigned
27 February 2013
EM
ELDRIDGE, Mark
Director · Resigned
26 September 2012
HK
HEGARTY, Kevin
Director · Resigned
26 September 2012
OM
O'MAHONY, Michael
Director · Resigned
26 September 2012
HP
HAYES, Patrick
Director · Resigned
23 November 2011
MJ
MCSWEENEY, John
Director · Resigned
16 September 2010
KA
KEAN, Anne Marie
Director · Resigned
16 September 2010
PA
PAINE, Andrew Malcolm
Director · Resigned
24 March 2010
SI
SWIFT INCORPORATIONS LIMITED
Corporate Secretary · Resigned
5 June 2009
KA
KELLY, Adrian
Director · Resigned
5 June 2009
OJ
O'MAHONEY, Joseph
Director · Resigned
5 June 2009
OA
O'REGAN, Aidan
Director · Resigned
5 June 2009
SR
SHEEHY, Ronan
Director · Resigned
5 June 2009
OM
O'BRIEN, Michael
Director · Resigned
5 June 2009
OR
O REGAN, Aidan
Director · Resigned
5 June 2009

Persons with significant control

PS
Esb Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
28 January 2014
Shares allotted · 0 shares allotted
—
28 January 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Memorandum Articles
Incorporation
27 May 2025 View
Resolution
Resolution
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Change Person Director Company With Change Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Auditors Resignation Company
Auditors
9 October 2017 View
Accounts With Accounts Type Full
Accounts
18 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2017 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Capital Allotment Shares
Capital
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2014 View
Capital Allotment Shares
Capital
29 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Appoint Person Secretary Company With Name
Officers
8 January 2014 View
Termination Secretary Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Certificate Change Of Name Company
Change Of Name
15 February 2013 View
Change Of Name Notice
Change Of Name
15 February 2013 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Termination Director Company With Name
Officers
25 February 2011 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Termination Director Company
Officers
5 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Appoint Person Director Company With Name
Officers
2 October 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Legacy
Accounts
25 July 2009 View
Legacy
Officers
9 June 2009 View
Incorporation Company
Incorporation
5 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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