ESB Electric Ireland Limited

Company Name	ESB Electric Ireland Limited
Company Status	Dissolved
Company Number	07481410
Category	Private Limited Company
Incorporation Date	4 January 2011(13 years, 3 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Secretary Name	Brendan Corcoran
Status	Closed
Appointed	01 March 2017(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 26 October 2021)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	John Dwane
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	14 April 2020(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 October 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Niall Hogan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	09 March 2021(10 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 26 October 2021)
Role	General Manager
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Brid Horan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Lower Fitzwilliam Street Dublin 2 Republic Of Ireland

Director Name	John Shine
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Lower Fitzwilliam Street Dublin 2 Republic Of Ireland

Secretary Name	John Redmond
Status	Resigned
Appointed	04 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	69 Trees Road Mount Merrion Dublin Co. Dublin Republic Of Ireland

Director Name	Michael O'Brien
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 2011(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 18 December 2013)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	301 Orwell Park Grove Templeogue Dublin 6w

Director Name	John Redmond
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 2011(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2019)
Role	Esb Secretary
Country of Residence	Ireland
Correspondence Address	69 Trees Road Mount Merrion Dublin Co Dublin Ireland

Secretary Name	Michael O'Brien
Status	Resigned
Appointed	01 January 2012(12 months after company formation)
Appointment Duration	2 years (resigned 31 December 2013)
Role	Company Director
Correspondence Address	301 Orwell Park Grove Templeogue Dublin 6w

Director Name	Victoria O'Brien
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2013(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	Stephen Court 18/21 St Stephen's Green, Dublin 2 Dublin 2 Dublin 2

Secretary Name	Victoria O'Brien
Status	Resigned
Appointed	31 December 2013(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 29 January 2015)
Role	Company Director
Correspondence Address	Stephen Court 18/21 St Stephen's Green, Dublin 2 Dublin 2 Dublin 2

Director Name	John Healy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2015(4 years after company formation)
Appointment Duration	5 years, 2 months (resigned 14 April 2020)
Role	Risk Manager
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	John Healy
Status	Resigned
Appointed	29 January 2015(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2017)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Marie Sinnott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2019(8 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 April 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Teresa Fallon
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2020(9 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 March 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Location

Registered Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Electricity Supply Board 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2021	Appointment of Niall Hogan as a director on 9 March 2021 (2 pages)
10 March 2021	Termination of appointment of Teresa Fallon as a director on 9 March 2021 (1 page)
18 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
30 April 2020	Appointment of Teresa Fallon as a director on 14 April 2020 (2 pages)
30 April 2020	Termination of appointment of Marie Sinnott as a director on 14 April 2020 (1 page)
15 April 2020	Appointment of John Dwane as a director on 14 April 2020 (2 pages)
15 April 2020	Termination of appointment of John Healy as a director on 14 April 2020 (1 page)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
9 August 2019	Appointment of Marie Sinnott as a director on 1 August 2019 (2 pages)
7 August 2019	Termination of appointment of John Redmond as a director on 1 August 2019 (1 page)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
14 June 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
9 October 2017	Auditor's resignation (1 page)
9 October 2017	Auditor's resignation (1 page)
17 June 2017	Full accounts made up to 31 December 2016 (15 pages)
17 June 2017	Full accounts made up to 31 December 2016 (15 pages)
13 March 2017	Termination of appointment of John Healy as a secretary on 1 March 2017 (1 page)
13 March 2017	Appointment of Brendan Corcoran as a secretary on 1 March 2017 (2 pages)
13 March 2017	Appointment of Brendan Corcoran as a secretary on 1 March 2017 (2 pages)
13 March 2017	Termination of appointment of John Healy as a secretary on 1 March 2017 (1 page)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
21 November 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
21 November 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
11 July 2016	Full accounts made up to 31 January 2016 (16 pages)
11 July 2016	Full accounts made up to 31 January 2016 (16 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
25 August 2015	Full accounts made up to 31 January 2015 (12 pages)
25 August 2015	Full accounts made up to 31 January 2015 (12 pages)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
27 January 2015	Appointment of John Healy as a director on 26 January 2015 (2 pages)
27 January 2015	Appointment of John Healy as a director on 26 January 2015 (2 pages)
26 January 2015	Termination of appointment of Victoria O'brien as a director on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Victoria O'brien as a director on 26 January 2015 (1 page)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
2 October 2014	Full accounts made up to 31 January 2014 (12 pages)
2 October 2014	Full accounts made up to 31 January 2014 (12 pages)
31 March 2014	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 March 2014 (2 pages)
31 March 2014	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 March 2014 (2 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (5 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (5 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (5 pages)
8 January 2014	Termination of appointment of Michael O'brien as a secretary (1 page)
8 January 2014	Termination of appointment of Michael O'brien as a secretary (1 page)
8 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
8 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
8 January 2014	Appointment of Victoria O'brien as a director (2 pages)
8 January 2014	Termination of appointment of Michael O'brien as a director (1 page)
8 January 2014	Termination of appointment of Michael O'brien as a director (1 page)
8 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
8 January 2014	Appointment of Victoria O'brien as a director (2 pages)
8 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
20 August 2013	Full accounts made up to 31 January 2013 (12 pages)
20 August 2013	Full accounts made up to 31 January 2013 (12 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
24 October 2012	Full accounts made up to 31 January 2012 (10 pages)
24 October 2012	Full accounts made up to 31 January 2012 (10 pages)
18 January 2012	Termination of appointment of John Redmond as a secretary (1 page)
18 January 2012	Appointment of Michael O'brien as a secretary (2 pages)
18 January 2012	Appointment of Michael O'brien as a secretary (2 pages)
18 January 2012	Termination of appointment of John Redmond as a secretary (1 page)
16 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
23 December 2011	Appointment of Michael O'brien as a director (2 pages)
23 December 2011	Termination of appointment of Brid Horan as a director (1 page)
23 December 2011	Appointment of John Redmond as a director (2 pages)
23 December 2011	Appointment of Michael O'brien as a director (2 pages)
23 December 2011	Termination of appointment of John Shine as a director (1 page)
23 December 2011	Termination of appointment of John Shine as a director (1 page)
23 December 2011	Termination of appointment of Brid Horan as a director (1 page)
23 December 2011	Appointment of John Redmond as a director (2 pages)
4 January 2011	Incorporation (30 pages)
4 January 2011	Incorporation (30 pages)

ESB Electric Ireland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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