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Nom

ESB Retail GB Limited
Adresse
Studio 2 Power Road Studios 114 Power Road
Chiswick
London
W4 5PY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13562261 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Esb Group (Uk) Limited Status: Active Notified: 12/08/2021 Companies House Number: 04182868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Davies, Charles London, England Status: Active Notified: 26/08/2021 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farrell, Joyce Chiswick, London, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kelly, Adrian Chiswick, London, England Status: Active Notified: 12/08/2021 Date of Birth: 05/1964 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    O'Donnell, Francis Kenneth Chiswick, London, England Status: Active Notified: 28/11/2023 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Oscroft, Simon Richard London, England Status: Active Notified: 26/08/2021 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sugrue, Siobhan London, England Status: Active Notified: 11/10/2024 Role: Secretary
    Ward, Suzanne Chiswick, London, England Status: Active Notified: 12/08/2021 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Collings, Monica London, United Kingdom Status: Ceased Notified: 12/08/2021 Ceased: 16/11/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Esb Energy International Limited 27 Fitzwilliam Street Lower, Dublin 2, Ireland, D02 KT92 Status: Ceased Notified: 15/07/2024 Ceased: 11/10/2024 Role: Corporate-Secretary Companies House Number: 00137737
    Gbadebo, Ronke Chiswick, London, England Status: Ceased Notified: 11/01/2022 Ceased: 15/07/2024 Role: Secretary
    Walsh, John London, United Kingdom Status: Ceased Notified: 12/08/2021 Ceased: 11/09/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag ESB Energy LTD Status: Active Notified: 26/08/2021 Companies House Number: 09688977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SO Energy Limited Status: Active Notified: 26/08/2021 Companies House Number: 09144818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •