ESB ENERGY LIMITED

active Company number 09688977

Private Limited by Shares · Incorporated on 16th Jul 2015

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SIC code: 35140
Registered office: London, W1W 8DH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ESB ENERGY LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jul 2015 and is currently showing its status as 'Active'. The company's stated activity is Trade of electricity.

7 Directors View directors

591 Companies at address View all 597 Companies in postcode View postcode

SICs

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

35140 — Trade of electricity

Property intelligence

Latest sale price in W1W 8DH £27,500 as of 6th May 2016 View postcode page

Average price (all time) £27,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Davies	Director	24th May 2022		British	View profile
Moronke Gbadebo	Secretary	9th Oct 2025	This company	Not recorded	View profile
Michelle Leavy	Director	3rd Oct 2025		Irish	View profile
Francis O'Donnell	Director	28th Nov 2023		Irish	View profile
Simon Oscroft	Director	24th May 2022		British	View profile
Shana Small	Director	3rd Oct 2025		Irish	View profile
Suzanne Ward	Director	14th Apr 2020		Irish	View profile
Esb Retail Gb Limited	Corporate PSC	26th Aug 2021	—	—	View profile
Esb Group (Uk) Limited (ceased)	Corporate PSC	20th Apr 2017	—	—	View profile
Northedge Capital 1 Gp Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Northedge Capital Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 16th Jul 2015
Company type: Private Limited by Shares
SIC code: 35140
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Jul 2015 Company incorporated
16th Jul 2015 Steven Gosling appointed as Director
16th Jul 2015 Matthew Hirst appointed as Director
16th Jul 2015 Steven Gosling appointed as Secretary
16th Jul 2015 Andrew Green appointed as Director
6th Apr 2016 Northedge Capital 1 Gp Llp appointed as Corporate PSC
6th Apr 2016 Northedge Capital Llp appointed as Corporate PSC
19th Apr 2017 Steven Gosling resigned as Director
19th Apr 2017 Steven Gosling resigned as Secretary
20th Apr 2017 Matthew Hirst resigned as Director
20th Apr 2017 Paul Stapleton appointed as Director
20th Apr 2017 Padraig O'Hiceadha appointed as Director
20th Apr 2017 Yvonne Burke appointed as Director
20th Apr 2017 Ken McKervey appointed as Director
20th Apr 2017 John Healy appointed as Secretary
20th Apr 2017 Andrew Green resigned as Director
20th Apr 2017 Esb Group (Uk) Limited appointed as Corporate PSC
20th Apr 2017 Northedge Capital 1 Gp Llp ceased to be a Corporate PSC
20th Apr 2017 Northedge Capital Llp ceased to be a Corporate PSC
3rd Aug 2017 Clare McAllister appointed as Director
9th Apr 2018 Paul Stapleton resigned as Director
1st Oct 2018 Padraig O'Hiceadha resigned as Director
1st Dec 2018 Tom Bean appointed as Director
1st Dec 2018 John Walsh appointed as Director
11th Feb 2020 John Healy resigned as Secretary
11th Feb 2020 Brendan Corcoran appointed as Secretary
6th Mar 2020 Yvonne Burke resigned as Director
14th Apr 2020 Suzanne Ward appointed as Director
11th Mar 2021 Ken McKervey resigned as Director
11th Mar 2021 David Vickers appointed as Director
26th Aug 2021 Esb Retail Gb Limited appointed as Corporate PSC
26th Aug 2021 Esb Group (Uk) Limited ceased to be a Corporate PSC
24th May 2022 Tom Bean resigned as Director
24th May 2022 Clare McAllister resigned as Director
24th May 2022 David Vickers resigned as Director
24th May 2022 Simon Oscroft appointed as Director
24th May 2022 Charles Davies appointed as Director
24th May 2022 Adrian Kelly appointed as Director
24th May 2022 Monica Collings appointed as Director
11th Sep 2023 John Walsh resigned as Director
11th Sep 2023 Joyce Farrell appointed as Director
16th Nov 2023 Monica Collings resigned as Director
28th Nov 2023 Francis O'Donnell appointed as Director
11th Oct 2024 Brendan Corcoran resigned as Secretary
11th Oct 2024 Siobhan Sugrue appointed as Secretary
3rd Oct 2025 Joyce Farrell resigned as Director
3rd Oct 2025 Adrian Kelly resigned as Director
3rd Oct 2025 Michelle Leavy appointed as Director
3rd Oct 2025 Shana Small appointed as Director
9th Oct 2025 Siobhan Sugrue resigned as Secretary
9th Oct 2025 Moronke Gbadebo appointed as Secretary
16th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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