ESB Asset Development UK Limited
Company 06925667 Active
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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.
- Esbii UK Limited 3 shared directors
- ESB Group (UK) Limited 3 shared directors
- Knottingley Power Limited 2 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06925667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2009 |
| Address | FORA, 16-19 EASTCASTLE, LONDON, W1W 8DY |
| 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 (33)
- Eoghan Paul O'Riordan Director · appointed 2025
- Damien Mcguinness Director · appointed 2024
- Stephen Patrick Walshe Director · appointed 2021
- Gary Patrick Connolly Director · appointed 2020
- Brendan Corcoran Secretary · appointed 2017
Show 28 former officers
- Fergal Gabriel Desmond Director · appointed 2025 · resigned 2026
- Darragh Carr Director · appointed 2025 · resigned 2025
- Michael Conry Director · appointed 2023 · resigned 2025
- Marie Sinnott Director · appointed 2019 · resigned 2020
- John Redmond Director · appointed 2017 · resigned 2019
- John Healy Secretary · appointed 2015 · resigned 2017
- John Healy Director · appointed 2015 · resigned 2020
- Jim Caplis Director · appointed 2015 · resigned 2021
- David Mcnamara Director · appointed 2014 · resigned 2026
- Victoria O'Brien Secretary · appointed 2013 · resigned 2015
- Susan Mccarthy Director · appointed 2013 · resigned 2015
- Victoria O'Brien Director · appointed 2013 · resigned 2015
- Richard Martin O Rourke Director · appointed 2013 · resigned 2014
- Claire Ryan Director · appointed 2013 · resigned 2013
- Michael O'Mahony Director · appointed 2012 · resigned 2017
- Mark Eldridge Director · appointed 2012 · resigned 2013
- Kevin Hegarty Director · appointed 2012 · resigned 2013
- Patrick Hayes Director · appointed 2011 · resigned 2012
- Anne Marie Kean Director · appointed 2010 · resigned 2012
- John Mcsweeney Director · appointed 2010 · resigned 2011
- Andrew Malcolm Paine Director · appointed 2010 · resigned 2012
- Aidan O Regan Director · appointed 2009 · resigned 2017
- Adrian Kelly Director · appointed 2009 · resigned 2010
- Michael O'Brien Secretary · appointed 2009 · resigned 2013
- Swift Incorporations Limited Corporate-secretary · appointed 2009 · resigned 2009
- Ronan Sheehy Director · appointed 2009 · resigned 2011
- Aidan O'Regan Director · appointed 2009 · resigned 2010
- Joseph O'Mahoney Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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