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Governance Register

Company

Esbii UK Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 31

  1. Michael Conry 2023-2025 Director View profile
  2. Glenn Pope 2022-2025 Director View profile
  3. Paul Gerard Smith 2021-2022 Director View profile
  4. Padraig O'Hiceadha 2020-2025 Director View profile
  5. Donal Phelan 2020-2022 Director View profile
  6. Marie Sinnott 2019-2020 Director View profile
  7. Siobhan Mcadam 2019-2020 Director View profile
  8. Jim Caplis 2019-2019 Director View profile
  9. John Redmond 2017-2019 Director View profile
  10. Michael O'Mahony 2017-2019 Director View profile
  11. John Healy 2015-2020 Director View profile
  12. Edel Haverty 2014-2019 Director View profile
  13. Grace Arthur 2014-2019 Director View profile
  14. Victoria O'Brien 2013-2015 Director View profile
  15. Emer Anne Walsh 2013-2014 Director View profile
  16. Francis Kenneth O'Donnell 2013-2017 Director View profile
  17. Stephen Walshe 2011-2014 Director View profile
  18. Mark Eldridge 2011-2014 Director View profile
  19. Jennifer Mary Farrelly 2010-2011 Director View profile
  20. Dermot Mcardle 2010-2010 Director View profile
  21. Paul Andrew Tobin 2009-2011 Director View profile
  22. James Patrick Dollard 2007-2010 Director View profile
  23. Michael O Brien 2006-2006 Director View profile
  24. Patrick Hayes 2005-2008 Director View profile
  25. Deirdre Celine Shields 2005-2011 Director View profile
  26. Michael O'Brien 2002-2013 Director View profile
  27. Kevin Mcnamara 2000-2006 Director View profile
  28. Daniel Joseph Curtin 2000-2002 Director View profile
  29. John Healy 2015-2017 Secretary View profile
  30. Victoria O'Brien 2013-2015 Secretary View profile
  31. Ann Markey 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2000

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Esbii UK Limited is controlled by ESB Group (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. ESB Group (UK) Limited is controlled by Government of Ireland
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Government of Ireland.

44 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

5 directors on the board

3.4y median 3.3y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
2
left in the last 12 months

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.

Utilities 27Business services 2Construction 2Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04048938
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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