All Information about:

Name	ESB Energy LTD
Address	132 Manchester Road Carrington Manchester Greater Manchester M31 4AY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 January 2018
Company Register Name	ESB Energy Limited
Company Register Address	Eastcastle House London W1W 8DH
Company No.	09688977 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	35140 - Trade of electricity
Company Register Status	active
Previous Names	Lavender Energy Supply LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Esb Retail Gb Limited Status: Active Notified: 26/08/2021 Companies House Number: 13562261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Esb Group (Uk) Limited Status: Ceased Notified: 20/04/2017 Ceased: 26/08/2021 Companies House Number: 04182868 Nature of Control

Ownership of shares - 75% or more

GB Northedge Capital 1 Gp Llp Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2017 Companies House Number: Oc376543 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Northedge Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2017 Companies House Number: Oc345118 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (10)

Source: Companies House

Davies, Charles London, England Status: Active Notified: 24/05/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farrell, Joyce Chiswick, London, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kelly, Adrian London, England Status: Active Notified: 24/05/2022 Date of Birth: 05/1964 Occupation: Financial Controller Role: Director Country of Residence: Ireland Nationality: Irish

O'Donnell, Francis Kenneth London, England Status: Active Notified: 28/11/2023 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Oscroft, Simon Richard London, England Status: Active Notified: 24/05/2022 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sugrue, Siobhan London, England Status: Active Notified: 11/10/2024 Role: Secretary

Ward, Suzanne London, England Status: Active Notified: 14/04/2020 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Collings, Monica London, England Status: Ceased Notified: 24/05/2022 Ceased: 16/11/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Corcoran, Brendan London, England Status: Ceased Notified: 11/02/2020 Ceased: 11/10/2024 Role: Secretary

Walsh, John London, England Status: Ceased Notified: 01/12/2018 Ceased: 11/09/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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ESB Energy LTD

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Persons with Significant Control (4)

Officers (10)