ESB Innovation UK Limited

Company Name	ESB Innovation UK Limited
Company Status	Active
Company Number	10671339
Category	Private Limited Company
Incorporation Date	15 March 2017(7 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John Walsh
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	15 March 2017(same day as company formation)
Role	Energy Manager
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Secretary Name	Brendan Corcoran
Status	Current
Appointed	11 February 2020(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Ciaran Gallagher
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	14 April 2020(3 years, 1 month after company formation)
Appointment Duration	4 years
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	John Byrne
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	11 March 2021(3 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Brid Clerkin
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2024(6 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Susan McCarthy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	28 March 2024(7 years after company formation)
Appointment Duration	4 weeks, 1 day
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Lisa Brady
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2017(same day as company formation)
Role	Accountant
Country of Residence	Republic Of Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Gareth Davis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2017(same day as company formation)
Role	Head Of Esb Ecars
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	John Healy
Status	Resigned
Appointed	15 March 2017(same day as company formation)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Afra Ronayne
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2018(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Aisling Kennelly
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 March 2024)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Mr Niall Hogan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2018(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2021)
Role	General Manager
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Andrew Keating
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2019(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Paul Fuller
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2020(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Location

Registered Address	Fora 16-19 Eastcastle London W1W 8DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

8 February 2024	Accounts for a small company made up to 31 December 2022 (29 pages)
7 February 2024	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Fora 16-19 Eastcastle London W1W 8DY on 7 February 2024 (1 page)
30 January 2024	Termination of appointment of Paul Fuller as a director on 29 January 2024 (1 page)
14 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
23 September 2022	Accounts for a small company made up to 31 December 2021 (28 pages)
16 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 31 December 2020 (27 pages)
15 March 2021	Director's details changed for John Byrne on 15 March 2021 (2 pages)
15 March 2021	Termination of appointment of Niall Hogan as a director on 11 March 2021 (1 page)
15 March 2021	Appointment of John Byrne as a director on 11 March 2021 (2 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
5 March 2021	Accounts for a small company made up to 31 December 2019 (28 pages)
1 September 2020	Appointment of Paul Fuller as a director on 31 August 2020 (2 pages)
15 April 2020	Appointment of Ciaran Gallagher as a director on 14 April 2020 (2 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
12 February 2020	Appointment of Brendan Corcoran as a secretary on 11 February 2020 (2 pages)
12 February 2020	Termination of appointment of John Healy as a secretary on 11 February 2020 (1 page)
27 September 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
16 September 2019	Termination of appointment of Afra Ronayne as a director on 10 September 2019 (1 page)
16 September 2019	Appointment of Andrew Keating as a director on 10 September 2019 (2 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
17 December 2018	Appointment of Niall Hogan as a director on 1 December 2018 (2 pages)
17 December 2018	Termination of appointment of Gareth Davis as a director on 1 December 2018 (1 page)
17 July 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
11 June 2018	Appointment of Afra Ronayne as a director on 8 June 2018 (2 pages)
11 June 2018	Appointment of Aisling Kennelly as a director on 8 June 2018 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
19 February 2018	Termination of appointment of Lisa Brady as a director on 19 February 2018 (1 page)
11 May 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
11 May 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
15 March 2017	Incorporation Statement of capital on 2017-03-15 GBP 1 (47 pages)
15 March 2017	Incorporation Statement of capital on 2017-03-15 GBP 1 (47 pages)

ESB Innovation UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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