-
ESB GROUP (UK) LIMITED - Fora, 16-19 Eastcastle, London, W1W 8DY, United Kingdom
Company Information
- Company registration number
- 04182868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fora
- 16-19 Eastcastle
- London
- W1W 8DY
- England Fora, 16-19 Eastcastle, London, W1W 8DY, England UK
Management
- Managing Directors
- KINSMAN, Caitriona
- O'HICEADHA, Padraig
- CONNOLLY, Gary Patrick
- CONRY, Michael
- MCGREGOR, Iain
- WALSHE, Stephen
- Company secretaries
- CORCORAN, Brendan
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-20
- Age Of Company 2001-03-20 23 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- The Government Of Ireland
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARCHWOOD POWER DEVELOPMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-03
- Last Date: 2023-03-20
-
ESB GROUP (UK) LIMITED Company Description
- ESB GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04182868. Its current trading status is "live". It was registered 2001-03-20. It was previously called MARCHWOOD POWER DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "35110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Fora .
Get ESB GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esb Group (Uk) Limited - Fora, 16-19 Eastcastle, London, W1W 8DY, United Kingdom
- 2001-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESB GROUP (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-01-30) - AD01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-09-20) - AA
-
capital-allotment-shares (2023-09-07) - SH01
-
capital-allotment-shares (2023-07-21) - SH01
-
appoint-person-director-company-with-name-date (2023-04-11) - AP01
-
termination-director-company-with-name-termination-date (2023-04-11) - TM01
-
confirmation-statement-with-updates (2023-03-21) - CS01
-
appoint-person-director-company-with-name-date (2023-01-12) - AP01
-
capital-allotment-shares (2023-10-13) - SH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-05) - AA
-
resolution (2022-09-15) - RESOLUTIONS
-
memorandum-articles (2022-09-15) - MA
-
capital-allotment-shares (2022-08-25) - SH01
-
termination-director-company-with-name-termination-date (2022-06-24) - TM01
-
appoint-person-director-company-with-name-date (2022-06-24) - AP01
-
memorandum-articles (2022-05-18) - MA
-
resolution (2022-05-18) - RESOLUTIONS
-
capital-allotment-shares (2022-05-16) - SH01
-
capital-allotment-shares (2022-05-09) - SH01
-
confirmation-statement-with-updates (2022-03-21) - CS01
-
accounts-with-accounts-type-full (2022-03-21) - AA
-
appoint-person-director-company-with-name-date (2022-01-06) - AP01
-
capital-allotment-shares (2022-06-20) - SH01
-
capital-allotment-shares (2022-09-02) - SH01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-12-08) - SH01
-
capital-allotment-shares (2021-06-08) - SH01
-
confirmation-statement-with-updates (2021-03-23) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-10) - TM01
-
appoint-person-director-company-with-name-date (2020-03-10) - AP01
-
memorandum-articles (2020-11-20) - MA
-
confirmation-statement-with-updates (2020-03-23) - CS01
-
accounts-with-accounts-type-full (2020-09-05) - AA
-
resolution (2020-11-20) - RESOLUTIONS
-
capital-allotment-shares (2020-12-10) - SH01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-31) - TM01
-
appoint-person-director-company-with-name-date (2019-01-21) - AP01
-
termination-director-company-with-name-termination-date (2019-01-21) - TM01
-
termination-director-company-with-name-termination-date (2019-01-25) - TM01
-
appoint-person-director-company-with-name-date (2019-01-25) - AP01
-
appoint-person-director-company-with-name-date (2019-01-31) - AP01
-
confirmation-statement-with-no-updates (2019-03-21) - CS01
-
termination-director-company-with-name-termination-date (2019-08-07) - TM01
-
appoint-person-director-company-with-name-date (2019-08-09) - AP01
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
capital-allotment-shares (2019-12-10) - SH01
-
resolution (2019-12-12) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-12) - AA
-
confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-04) - AP01
-
appoint-person-secretary-company-with-name-date (2017-03-13) - AP03
-
confirmation-statement-with-updates (2017-03-21) - CS01
-
termination-secretary-company-with-name-termination-date (2017-03-13) - TM02
-
termination-director-company-with-name-termination-date (2017-05-04) - TM01
-
accounts-with-accounts-type-full (2017-08-07) - AA
-
auditors-resignation-company (2017-11-27) - AUD
keyboard_arrow_right 2016
-
resolution (2016-08-15) - RESOLUTIONS
-
change-of-name-notice (2016-08-15) - CONNOT
-
accounts-with-accounts-type-full (2016-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-26) - TM01
-
appoint-person-director-company-with-name-date (2015-01-27) - AP01
-
termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
-
appoint-person-director-company-with-name-date (2015-04-24) - AP01
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
-
appoint-person-secretary-company-with-name (2014-01-08) - AP03
-
appoint-person-director-company-with-name (2014-01-09) - AP01
-
capital-allotment-shares (2014-01-29) - SH01
-
change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
-
termination-director-company-with-name (2014-07-01) - TM01
-
appoint-person-director-company-with-name (2014-07-01) - AP01
-
accounts-with-accounts-type-full (2014-10-02) - AA
-
termination-director-company-with-name (2014-01-08) - TM01
-
capital-allotment-shares (2014-04-24) - SH01
-
termination-secretary-company-with-name (2014-01-08) - TM02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
-
accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
-
appoint-person-director-company-with-name (2011-02-25) - AP01
-
termination-director-company-with-name (2011-02-25) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-20) - AA
-
change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
-
change-person-director-company-with-change-date (2010-03-31) - CH01
keyboard_arrow_right 2009
-
legacy (2009-04-14) - 363a
-
legacy (2009-03-24) - 287
-
accounts-with-accounts-type-full (2009-09-21) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-04) - 288a
-
legacy (2008-08-27) - 288b
-
legacy (2008-08-27) - 288a
-
legacy (2008-03-27) - 363a
-
accounts-with-accounts-type-full (2008-09-29) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-24) - AA
-
legacy (2007-07-24) - 288a
-
legacy (2007-07-24) - 288b
-
legacy (2007-05-31) - 288b
-
legacy (2007-04-11) - 363s
-
legacy (2007-01-18) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-18) - AA
-
legacy (2006-04-11) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 288b
-
legacy (2005-02-01) - 288b
-
legacy (2005-11-02) - 288a
-
accounts-with-accounts-type-full (2005-11-02) - AA
-
auditors-resignation-company (2005-04-29) - AUD
-
legacy (2005-04-05) - 363s
-
legacy (2005-03-16) - 225
-
legacy (2005-02-22) - 287
-
legacy (2005-02-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-09) - 288b
-
legacy (2004-02-09) - 287
-
legacy (2004-02-09) - 288a
-
legacy (2004-02-19) - 288a
-
legacy (2004-04-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-24) - 288a
-
legacy (2003-02-24) - 288b
-
legacy (2003-03-11) - 288b
-
auditors-resignation-company (2003-01-06) - AUD
-
legacy (2003-03-20) - 287
-
legacy (2003-06-24) - 288a
-
legacy (2003-06-24) - 288b
-
legacy (2003-08-23) - 225
-
accounts-with-accounts-type-full (2003-10-23) - AA
-
legacy (2003-06-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-23) - 288a
-
legacy (2002-01-24) - 288b
-
legacy (2002-04-10) - 363s
-
auditors-resignation-company (2002-08-14) - AUD
-
legacy (2002-09-10) - 288a
-
legacy (2002-09-10) - 288b
-
legacy (2002-09-11) - 288a
-
legacy (2002-09-11) - 288b
-
accounts-with-accounts-type-full (2002-09-12) - AA
-
legacy (2002-11-04) - 287
keyboard_arrow_right 2001
-
legacy (2001-06-01) - 288a
-
incorporation-company (2001-03-20) - NEWINC
-
legacy (2001-06-29) - 288a
-
legacy (2001-03-28) - 288b
-
legacy (2001-03-28) - 288a
-
legacy (2001-03-28) - 225