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Company · London

ESB Group (UK) Limited

Production of electricity

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

Network

The large node is ESB Group (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Michael Conry 2023-2025 Director View profile
  2. Iain Mcgregor 2023-2025 Director View profile
  3. Glenn Pope 2022-2023 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. Mark Fogarty 2019-2020 Director View profile
  8. Senan Colleran 2019-2020 Director View profile
  9. John Redmond 2017-2019 Director View profile
  10. Adrian Kelly 2017-2019 Director View profile
  11. Paul Gerard Smith 2017-2019 Director View profile
  12. Edel Haverty 2015-2019 Director View profile
  13. John Healy 2015-2020 Director View profile
  14. Lorna Heron 2014-2017 Director View profile
  15. Victoria O'Brien 2013-2015 Director View profile
  16. Gerry Tallon 2011-2014 Director View profile
  17. Aisling Kennelly 2008-2011 Director View profile
  18. James Patrick Dollard 2007-2008 Director View profile
  19. Oliver Brogan 2007-2017 Director View profile
  20. Suzanne Ward 2005-2007 Director View profile
  21. Kevin Mcnamara 2004-2006 Director View profile
  22. Ann Markey 2004-2005 Director View profile
  23. Michael O'Brien 2004-2013 Director View profile
  24. Patrick Fenlon 2004-2007 Director View profile
  25. Robert Lee Poehling 2003-2004 Director View profile
  26. Mike Jonagan 2003-2003 Director View profile
  27. Neal Shumway 2003-2004 Director View profile
  28. Frank Bruce Costanza 2002-2003 Director View profile
  29. Dr Azad Camyab 2002-2003 Director View profile
  30. Dr Sushil Nelson 2002-2003 Director View profile
  31. Brock Allison Shealy 2002-2002 Director View profile
  32. Janine Marie Mcardle 2002-2002 Director View profile
  33. Keith Gerard Stamm 2001-2002 Director View profile
  34. Edward Kirkpatrick Mills 2001-2002 Director View profile
  35. Jeffrey Michnowski 2001-2002 Director View profile
  36. John Healy 2015-2017 Secretary View profile
  37. Victoria O'Brien 2013-2015 Secretary View profile
  38. Ashley Secretaries Limited 2002-2004 Corporate-secretary View profile
  39. Julia Vera Keeling 2001-2002 Secretary View profile
  40. Carole Ann Colley 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
20/03/2001
Registered office
London
Previous names
Marchwood Power Development Limited (until 15/08/2016)

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. 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

3.7y median 3.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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 22Finance 6Business services 2Construction 2

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
04182868
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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