ESB ENERGY LIMITED

Company number 09688977

Date	Type	Description	View / Download
03 May 2017	AP03	Appointment of John Healy as a secretary on 20 April 2017	(2 pages)
02 May 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02	(3 pages)
02 May 2017	AD01	Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR on 2 May 2017	(1 page)
02 May 2017	AP01	Appointment of Yvonne Burke as a director on 20 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Ken Mckervey as a director on 20 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Paul Stapleton as a director on 20 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Andrew Michael Green as a director on 20 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Matthew Christopher Hirst as a director on 20 April 2017	(1 page)
19 Apr 2017	TM02	Termination of appointment of Steven Gosling as a secretary on 19 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Steven Paul Gosling as a director on 19 April 2017	(1 page)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
07 Sep 2015	AD01	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Andrew Michael Green as a director on 16 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Matthew Christopher Hirst as a director on 16 July 2015	(2 pages)
16 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-16 GBP 1	(8 pages)