ESB ASSET DEVELOPMENT UK LIMITED

active Company number 06925667

Private Limited by Shares · Incorporated on 5th Jun 2009

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SIC code: 35110
Registered office: London, W1W 8DY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ESB ASSET DEVELOPMENT UK LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jun 2009 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

5 Directors View directors

42 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gary Connolly	Director	6th Mar 2020		Irish	View profile
Brendan Corcoran	Secretary	1st Mar 2017	This company	Not recorded	—
Damien McGuinness	Director	22nd Apr 2024		Irish	View profile
Eoghan O'Riordan	Director	6th Jan 2025		Irish	View profile
Stephen Walshe	Director	15th Feb 2021		Irish	View profile
Esb Group (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 41

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VOLTARRA GROUP LTD	17050096	24th Feb 2026	active
MANSA SERVICES UK LIMITED	16433347	7th May 2025	active
LATTIS MANAGEMENT (UK) LLP	OC453714	11th Sep 2024	active
RLGT LTD	15883956	7th Aug 2024	dissolved
NG RECORDS LTD	15862106	29th Jul 2024	active

Showing the latest 5 of 41 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Jun 2009
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Jun 2009 Company incorporated
5th Jun 2009 Adrian Kelly appointed as Director
5th Jun 2009 Joseph O'Mahoney appointed as Director
5th Jun 2009 Aidan O'Regan appointed as Director
5th Jun 2009 Ronan Sheehy appointed as Director
5th Jun 2009 Michael O'Brien appointed as Director
5th Jun 2009 Aidan O Regan appointed as Director
5th Jun 2009 SWIFT INCORPORATIONS LIMITED appointed as Secretary
5th Jun 2009 SWIFT INCORPORATIONS LIMITED resigned as Secretary
5th Jun 2009 Michael O'Brien appointed as Secretary
24th Mar 2010 Andrew Paine appointed as Director
16th Sep 2010 Adrian Kelly resigned as Director
16th Sep 2010 Joseph O'Mahoney resigned as Director
16th Sep 2010 Aidan O'Regan resigned as Director
16th Sep 2010 John McSweeney appointed as Director
16th Sep 2010 Anne Kean appointed as Director
17th Feb 2011 Ronan Sheehy resigned as Director
23rd Nov 2011 John McSweeney resigned as Director
23rd Nov 2011 Patrick Hayes appointed as Director
15th Mar 2012 Andrew Paine resigned as Director
26th Sep 2012 Patrick Hayes resigned as Director
26th Sep 2012 Anne Kean resigned as Director
26th Sep 2012 Mark Eldridge appointed as Director
26th Sep 2012 Kevin Hegarty appointed as Director
26th Sep 2012 Michael O'Mahony appointed as Director
27th Feb 2013 Mark Eldridge resigned as Director
27th Feb 2013 Claire Ryan appointed as Director
18th Dec 2013 Kevin Hegarty resigned as Director
18th Dec 2013 Michael O'Brien resigned as Director
18th Dec 2013 Claire Ryan resigned as Director
18th Dec 2013 Richard O Rourke appointed as Director
18th Dec 2013 Susan McCarthy appointed as Director
18th Dec 2013 Victoria O'Brien appointed as Director
31st Dec 2013 Michael O'Brien resigned as Secretary
31st Dec 2013 Victoria O'Brien appointed as Secretary
30th Sep 2014 Richard O Rourke resigned as Director
30th Sep 2014 David McNamara appointed as Director
16th Jan 2015 Susan McCarthy resigned as Director
16th Jan 2015 Jim Caplis appointed as Director
26th Jan 2015 Victoria O'Brien resigned as Director
26th Jan 2015 John Healy appointed as Director
29th Jan 2015 Victoria O'Brien resigned as Secretary
29th Jan 2015 John Healy appointed as Secretary
6th Apr 2016 Esb Group (Uk) Limited appointed as Corporate PSC
1st Mar 2017 Brendan Corcoran appointed as Secretary
1st Mar 2017 John Healy resigned as Secretary
1st May 2017 Michael O'Mahony resigned as Director
1st May 2017 John Redmond appointed as Director
31st Dec 2017 Aidan O Regan resigned as Director
1st Aug 2019 John Redmond resigned as Director
1st Aug 2019 Marie Sinnott appointed as Director
6th Mar 2020 John Healy resigned as Director
6th Mar 2020 Marie Sinnott resigned as Director
6th Mar 2020 Gary Connolly appointed as Director
15th Feb 2021 Jim Caplis resigned as Director
15th Feb 2021 Stephen Walshe appointed as Director
5th May 2023 Michael Conry appointed as Director
22nd Apr 2024 Damien McGuinness appointed as Director
6th Jan 2025 Eoghan O'Riordan appointed as Director
6th Jan 2025 Darragh Carr appointed as Director
2nd Sep 2025 Michael Conry resigned as Director
2nd Oct 2025 Fergal Desmond appointed as Director
3rd Oct 2025 Darragh Carr resigned as Director
15th Jan 2026 David McNamara resigned as Director
2nd Mar 2026 Fergal Desmond resigned as Director
5th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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