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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
14 May 2017
End of VAT Registration
12 January 2018
Company Register Name ESB Energy Limited
Company Register Address Eastcastle House
London
W1W 8DH
Company No. 09688977 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)35140 - Trade of electricity
Company Register Statusactive
Previous Names
  • Lavender Energy Supply LTD
  • KYC Check
    KYC / PEP / AML request
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    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-flag 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-flag 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-flag 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-flag 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