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Nom

ESB Asset Development UK Limited

Adresse
Fora
16-19 Eastcastle
London
W1W 8DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06925667 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • ESB Wind Development UK Limited
  • 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: 06/04/2016 Companies House Number: 04182868 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Connolly, Gary Patrick London, England Status: Active Notified: 06/03/2020 Date of Birth: 04/1970 Occupation: Engineer Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Conry, Michael London, England Status: Active Notified: 05/05/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Corcoran, Brendan London, England Status: Active Notified: 01/03/2017 Role: Secretary
    Mcguinness, Damien London, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mcnamara, David Malahide, Dublin, Ireland Status: Active Notified: 30/09/2014 Date of Birth: 09/1962 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Walshe, Stephen 50 Mark Lane, London Status: Active Notified: 15/02/2021 Date of Birth: 11/1975 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Walshe, Stephen Patrick London, England Status: Active Notified: 15/02/2021 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB Devon Wind Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 03536976 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ECO2 Cambrian Limited Status: Active Notified: 06/04/2016 Companies House Number: 05504383 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Facility Management UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04048782 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Kirk Hill Wind Farm Limited Status: Ceased Notified: 05/11/2019 Ceased: 05/11/2019 Companies House Number: 09172034 Nature of Control
  • Ownership of shares - 75% or more