ESB Group (UK) Limited
Company 04182868 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Caitriona Kinsman Director · appointed 2019
- Eoghan Paul O'Riordan Director · appointed 2025
- Gary Patrick Connolly Director · appointed 2023
- William Young Director · appointed 2025
- Stephen Patrick Walshe Director · appointed 2022
3.7y median 3.5y
average tenure
7.5y
longest tenure
Directors past 6 years
- Caitriona Kinsman Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Caitriona Kinsman Director · appointed 2019
- Eoghan Paul O'Riordan Director · appointed 2025
- Gary Patrick Connolly Director · appointed 2023
- William Young Director · appointed 2025
- Stephen Patrick Walshe Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Michael Conry Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Esbii 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
Connected through a shared director
- Facility Management UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04182868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2001 |
| 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)
35110 - Production of electricity
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.
- Government of Ireland
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ESB Asset Development UK Limited
75-100% shares · notified 2016-04-06 - Esbii UK Limited
75-100% shares · notified 2016-04-06 - Planet 9 Energy Limited
75-100% shares · notified 2017-01-13 - ESB Innovation UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 - ESB Retail GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-12 - ESB Energy Limited ceased 2021-08-26
75-100% shares · notified 2017-04-20
Officers (46)
- 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 2019
- Brendan Corcoran Secretary · appointed 2017
Show 40 former officers
- Michael Conry Director · appointed 2023 · resigned 2025
- Iain Mcgregor Director · appointed 2023 · resigned 2025
- Glenn Pope Director · appointed 2022 · resigned 2023
- Padraig O'Hiceadha Director · appointed 2020 · resigned 2025
- Donal Phelan Director · appointed 2020 · resigned 2022
- Marie Sinnott Director · appointed 2019 · resigned 2020
- Mark Fogarty Director · appointed 2019 · resigned 2020
- Senan Colleran Director · appointed 2019 · resigned 2020
- John Redmond Director · appointed 2017 · resigned 2019
- Adrian Kelly Director · appointed 2017 · resigned 2019
- Paul Gerard Smith Director · appointed 2017 · resigned 2019
- Edel Haverty Director · appointed 2015 · resigned 2019
- John Healy Secretary · appointed 2015 · resigned 2017
- John Healy Director · appointed 2015 · resigned 2020
- Lorna Heron Director · appointed 2014 · resigned 2017
- Victoria O'Brien Secretary · appointed 2013 · resigned 2015
- Victoria O'Brien Director · appointed 2013 · resigned 2015
- Gerry Tallon Director · appointed 2011 · resigned 2014
- Aisling Kennelly Director · appointed 2008 · resigned 2011
- James Patrick Dollard Director · appointed 2007 · resigned 2008
- Oliver Brogan Director · appointed 2007 · resigned 2017
- Suzanne Ward Director · appointed 2005 · resigned 2007
- Kevin Mcnamara Director · appointed 2004 · resigned 2006
- Ann Markey Director · appointed 2004 · resigned 2005
- Michael O'Brien Director · appointed 2004 · resigned 2013
- Patrick Fenlon Director · appointed 2004 · resigned 2007
- Robert Lee Poehling Director · appointed 2003 · resigned 2004
- Mike Jonagan Director · appointed 2003 · resigned 2003
- Neal Shumway Director · appointed 2003 · resigned 2004
- Frank Bruce Costanza Director · appointed 2002 · resigned 2003
- Camyab, Azad, Dr. Director · appointed 2002 · resigned 2003
- Ashley Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2004
- Nelson, Sushil, Dr Director · appointed 2002 · resigned 2003
- Brock Allison Shealy Director · appointed 2002 · resigned 2002
- Janine Marie Mcardle Director · appointed 2002 · resigned 2002
- Julia Vera Keeling Secretary · appointed 2001 · resigned 2002
- Keith Gerard Stamm Director · appointed 2001 · resigned 2002
- Edward Kirkpatrick Mills Director · appointed 2001 · resigned 2002
- Carole Ann Colley Secretary · appointed 2001 · resigned 2002
- Jeffrey Michnowski Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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