ESB Energy Limited
Company 09688977 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.
6 directors on the board
- Simon Richard Oscroft Director · appointed 2022
- Suzanne Ward Director · appointed 2020
- Michelle Mary Leavy Director · appointed 2025
- Francis Kenneth O'Donnell Director · appointed 2023
- Charles Davies Director · appointed 2022
- Shana Mary Small Director · appointed 2025
Directors past 6 years
- Suzanne Ward Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Simon Richard Oscroft Director · appointed 2022
- Suzanne Ward Director · appointed 2020
- Michelle Mary Leavy Director · appointed 2025
- Francis Kenneth O'Donnell Director · appointed 2023
- Charles Davies Director · appointed 2022
- Shana Mary Small Director · appointed 2025
Left in the last 12 months
- Adrian Kelly Director · appointed 2022 · resigned 2025
- Joyce Farrell 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.
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
- SO Energy Limited 6 shared directors
- SO Energy Trading Limited 6 shared directors
- ESB Retail GB Limited 6 shared directors
Connected through a shared director
- ESB Innovation UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09688977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2015 |
| 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)
Owned by (3) 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.
- ESB Retail GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 - Northedge Capital LLP ceased 2017-04-20
50-75% shares, 50-75% voting · notified 2016-04-06 - ESB Group (UK) Limited ceased 2021-08-26
75-100% shares · notified 2017-04-20
Officers (25)
- Moronke Gbadebo Secretary · appointed 2025
- Michelle Mary Leavy Director · appointed 2025
- Shana Mary Small Director · appointed 2025
- Francis Kenneth O'Donnell Director · appointed 2023
- Simon Richard Oscroft Director · appointed 2022
- Charles Davies Director · appointed 2022
- Suzanne Ward Director · appointed 2020
Show 18 former officers
- Siobhan Sugrue Secretary · appointed 2024 · resigned 2025
- Joyce Farrell Director · appointed 2023 · resigned 2025
- Monica Collings Director · appointed 2022 · resigned 2023
- Adrian Kelly Director · appointed 2022 · resigned 2025
- David Vickers Director · appointed 2021 · resigned 2022
- Brendan Corcoran Secretary · appointed 2020 · resigned 2024
- John Walsh Director · appointed 2018 · resigned 2023
- Tom Bean Director · appointed 2018 · resigned 2022
- Clare Mcallister Director · appointed 2017 · resigned 2022
- Padraig O'Hiceadha Director · appointed 2017 · resigned 2018
- Yvonne Burke Director · appointed 2017 · resigned 2020
- Paul James Stapleton Director · appointed 2017 · resigned 2018
- Healy, John, Dr Secretary · appointed 2017 · resigned 2020
- Ken Mckervey Director · appointed 2017 · resigned 2021
- Andrew Michael Green Director · appointed 2015 · resigned 2017
- Matthew Christopher Hirst Director · appointed 2015 · resigned 2017
- Steven Gosling Secretary · appointed 2015 · resigned 2017
- Steven Paul Gosling Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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