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ESB ENERGY LIMITED

Company number 09688977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 TM02 Termination of appointment of Brendan Corcoran as a secretary on 11 October 2024
11 Oct 2024 AP03 Appointment of Siobhan Sugrue as a secretary on 11 October 2024
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Aug 2024 AD01 Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2 August 2024
17 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
06 Mar 2024 CH01 Director's details changed for Charles Davies on 1 March 2024
30 Jan 2024 AD01 Registered office address changed from Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR England to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024
07 Dec 2023 AA Full accounts made up to 31 December 2022
29 Nov 2023 AP01 Appointment of Francis Kenneth O'donnell as a director on 28 November 2023
17 Nov 2023 TM01 Termination of appointment of Monica Collings as a director on 16 November 2023
13 Sep 2023 TM01 Termination of appointment of John Walsh as a director on 11 September 2023
13 Sep 2023 AP01 Appointment of Joyce Farrell as a director on 11 September 2023
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
20 Jun 2023 AA Full accounts made up to 31 December 2021
03 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
27 May 2022 AP01 Appointment of Monica Collings as a director on 24 May 2022
27 May 2022 AP01 Appointment of Mr Simon Richard Oscroft as a director on 24 May 2022
27 May 2022 AP01 Appointment of Charles Davies as a director on 24 May 2022
27 May 2022 AP01 Appointment of Mr Adrian Kelly as a director on 24 May 2022
27 May 2022 TM01 Termination of appointment of Tom Bean as a director on 24 May 2022
27 May 2022 TM01 Termination of appointment of David Vickers as a director on 24 May 2022
27 May 2022 TM01 Termination of appointment of Clare Mcallister as a director on 24 May 2022
12 Oct 2021 PSC02 Notification of Esb Retail Gb Limited as a person with significant control on 26 August 2021