Esbii UK Limited
Company 04048938 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ESB Group (UK) Limited 5 shared directors
- ESB Asset Development UK Limited 3 shared directors
- Five Estuaries Offshore Wind Farm Limited 2 shared directors
- Shetland Offshore Wind Limited 2 shared directors
- Malin SEA Wind Limited 2 shared directors
- Facility Management UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04048938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2000 |
| Address | EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Esb Group (Uk) Limited
ownership of shares 75-100%
Officers (37)
- William Young Director · appointed 2025
- Eoghan Paul O'Riordan Director · appointed 2025
- Gary Patrick Connolly Director · appointed 2023
- Stephen Patrick Walshe Director · appointed 2022
- Caitriona Kinsman Director · appointed 2020
- Brendan Corcoran Secretary · appointed 2017
Show 31 former officers
- Michael Conry Director · appointed 2023 · resigned 2025
- Glenn Pope Director · appointed 2022 · resigned 2025
- Paul Gerard Smith Director · appointed 2021 · resigned 2022
- Padraig O'Hiceadha Director · appointed 2020 · resigned 2025
- Donal Phelan Director · appointed 2020 · resigned 2022
- Marie Sinnott Director · appointed 2019 · resigned 2020
- Siobhan Mcadam Director · appointed 2019 · resigned 2020
- Jim Caplis Director · appointed 2019 · resigned 2019
- John Redmond Director · appointed 2017 · resigned 2019
- Michael O'Mahony Director · appointed 2017 · resigned 2019
- John Healy Secretary · appointed 2015 · resigned 2017
- John Healy Director · appointed 2015 · resigned 2020
- Edel Haverty Director · appointed 2014 · resigned 2019
- Grace Arthur Director · appointed 2014 · resigned 2019
- Victoria O'Brien Secretary · appointed 2013 · resigned 2015
- Victoria O'Brien Director · appointed 2013 · resigned 2015
- Emer Anne Walsh Director · appointed 2013 · resigned 2014
- Francis Kenneth O'Donnell Director · appointed 2013 · resigned 2017
- Stephen Walshe Director · appointed 2011 · resigned 2014
- Mark Eldridge Director · appointed 2011 · resigned 2014
- Jennifer Mary Farrelly Director · appointed 2010 · resigned 2011
- Dermot Mcardle Director · appointed 2010 · resigned 2010
- Paul Andrew Tobin Director · appointed 2009 · resigned 2011
- James Patrick Dollard Director · appointed 2007 · resigned 2010
- Michael O Brien Director · appointed 2006 · resigned 2006
- Patrick Hayes Director · appointed 2005 · resigned 2008
- Deirdre Celine Shields Director · appointed 2005 · resigned 2011
- Michael O'Brien Director · appointed 2002 · resigned 2013
- Kevin Mcnamara Director · appointed 2000 · resigned 2006
- Ann Markey Secretary · appointed 2000 · resigned 2005
- Daniel Joseph Curtin Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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