EG

ESB GROUP (UK) LIMITED

Active

Company number 04182868

London, England · Incorporated 20 March 2001

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England

Production of electricity · SIC 35110

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARCHWOOD POWER DEVELOPMENT LIMITED · 20 March 2001 – 15 August 2016

Previous registered addresses

Fora 16-19 Eastcastle London W1W 8DY England · until 2 August 2024

Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR · until 30 January 2024

Tricor Suite 7Th Floor, 52/54 Gracechurch Street London EC3V 0EH London EC3V 0EH · until 7 April 2014

31 Fishpool Street St Albans Hertfordshire AL3 4RF · until 18 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 September 2026
Next due
26 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

YW
YOUNG, William
Director
3 March 2025
OE
O'RIORDAN, Eoghan Paul
Director
6 January 2025
CG
CONNOLLY, Gary Patrick
Director
11 January 2023
WS
WALSHE, Stephen Patrick
Director
6 January 2022
KC
KINSMAN, Caitriona
Director
14 January 2019
CB
CORCORAN, Brendan
Secretary
1 March 2017
CM
CONRY, Michael
Director · Resigned
31 March 2023
MI
MCGREGOR, Iain
Director · Resigned
11 January 2023
PG
POPE, Glenn
Director · Resigned
16 June 2022
OP
O'HICEADHA, Padraig
Director · Resigned
6 March 2020
PD
PHELAN, Donal
Director · Resigned
6 March 2020
SM
SINNOTT, Marie
Director · Resigned
1 August 2019
CS
COLLERAN, Senan
Director · Resigned
14 January 2019
FM
FOGARTY, Mark
Director · Resigned
14 January 2019
KA
KELLY, Adrian
Director · Resigned
1 May 2017
RJ
REDMOND, John
Director · Resigned
1 May 2017
SP
SMITH, Paul Gerard
Director · Resigned
1 May 2017
HE
HAVERTY, Edel
Director · Resigned
22 April 2015
HJ
HEALY, John
Secretary · Resigned
29 January 2015
HJ
HEALY, John
Director · Resigned
26 January 2015
HL
HERON, Lorna
Director · Resigned
1 July 2014
OV
O'BRIEN, Victoria
Secretary · Resigned
31 December 2013
OV
O'BRIEN, Victoria
Director · Resigned
18 December 2013
TG
TALLON, Gerry
Director · Resigned
17 February 2011
KA
KENNELLY, Aisling
Director · Resigned
25 June 2008
OM
O'BRIEN, Michael
Director · Resigned
25 June 2008
BO
BROGAN, Oliver
Director · Resigned
21 June 2007
DJ
DOLLARD, James Patrick
Director · Resigned
21 June 2007
WS
WARD, Suzanne
Director · Resigned
28 September 2005
OM
O'BRIEN, Michael
Secretary · Resigned
30 January 2004
FP
FENLON, Patrick
Director · Resigned
30 January 2004
MA
MARKEY, Ann
Director · Resigned
30 January 2004
MK
MCNAMARA, Kevin
Director · Resigned
30 January 2004
RJ
REDMOND, John
Director · Resigned
30 January 2004
PR
POEHLING, Robert Lee
Director · Resigned
1 June 2003
JM
JONAGAN, Mike
Director · Resigned
13 February 2003
SN
SHUMWAY, Neal
Director · Resigned
13 February 2003
AS
ASHLEY SECRETARIES LIMITED
Corporate Secretary · Resigned
30 August 2002
CA
CAMYAB, Azad, Dr.
Director · Resigned
30 August 2002
CF
COSTANZA, Frank Bruce
Director · Resigned
30 August 2002
NS
NELSON, Sushil, Dr
Director · Resigned
30 August 2002
MJ
MCARDLE, Janine Marie
Director · Resigned
7 January 2002
SB
SHEALY, Brock Allison
Director · Resigned
7 January 2002
KJ
KEELING, Julia Vera
Secretary · Resigned
25 June 2001
CC
COLLEY, Carole Ann
Secretary · Resigned
20 March 2001
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
20 March 2001
MJ
MICHNOWSKI, Jeffrey
Director · Resigned
20 March 2001
ME
MILLS, Edward Kirkpatrick
Director · Resigned
20 March 2001
SK
STAMM, Keith Gerard
Director · Resigned
20 March 2001
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 March 2001

Persons with significant control

PS
The Government Of Ireland
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 September 2026 View
Accounts With Accounts Type Full
Accounts
18 August 2026 View
Capital Allotment Shares
Capital
26 May 2026 View
Capital Allotment Shares
Capital
23 February 2026 View
Capital Allotment Shares
Capital
19 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 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
27 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Capital Allotment Shares
Capital
13 October 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Capital Allotment Shares
Capital
7 September 2023 View
Capital Allotment Shares
Capital
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Resolution
Resolution
15 September 2022 View
Memorandum Articles
Incorporation
15 September 2022 View
Capital Allotment Shares
Capital
2 September 2022 View
Capital Allotment Shares
Capital
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Memorandum Articles
Incorporation
18 May 2022 View
Resolution
Resolution
18 May 2022 View
Capital Allotment Shares
Capital
16 May 2022 View
Capital Allotment Shares
Capital
9 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Capital Allotment Shares
Capital
8 December 2021 View
Capital Allotment Shares
Capital
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Capital Allotment Shares
Capital
10 December 2020 View
Resolution
Resolution
20 November 2020 View
Memorandum Articles
Incorporation
20 November 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 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
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
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Resolution
Resolution
12 December 2019 View
Capital Allotment Shares
Capital
10 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 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
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Auditors Resignation Company
Auditors
27 November 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 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
Resolution
Resolution
15 August 2016 View
Change Of Name Notice
Change Of Name
15 August 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 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
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Capital Allotment Shares
Capital
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Capital Allotment Shares
Capital
29 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Secretary Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Termination Secretary Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Termination Director Company With Name
Officers
25 February 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Address
24 March 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
2 November 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Auditors Resignation Company
Auditors
29 April 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Accounts
16 March 2005 View
Legacy
Address
22 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Annual Return
8 April 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Address
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Accounts With Accounts Type Full
Accounts
23 October 2003 View
Legacy
Accounts
23 August 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Annual Return
3 June 2003 View
Legacy
Address
20 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Auditors Resignation Company
Auditors
6 January 2003 View
Legacy
Address
4 November 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Accounts
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Incorporation Company
Incorporation
20 March 2001 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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