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The large node is ESB Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Joyce Farrell 2023-2025 View profile
- Monica Collings 2022-2023 View profile
- Adrian Kelly 2022-2025 View profile
- David Vickers 2021-2022 View profile
- John Walsh 2018-2023 View profile
- Tom Bean 2018-2022 View profile
- Clare Mcallister 2017-2022 View profile
- Padraig O'Hiceadha 2017-2018 View profile
- Yvonne Burke 2017-2020 View profile
- Paul James Stapleton 2017-2018 View profile
- Ken Mckervey 2017-2021 View profile
- Andrew Michael Green 2015-2017 View profile
- Matthew Christopher Hirst 2015-2017 View profile
- Steven Paul Gosling 2015-2017 View profile
- Siobhan Sugrue 2024-2025 View profile
- Brendan Corcoran 2020-2024 View profile
- Dr John Healy 2017-2020 View profile
- Steven Gosling 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/07/2015
Ownership
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
Group
- ESB Energy Limited
is controlled by ESB Retail GB Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 · source: Companies House PSC register - ESB Retail GB Limited
is controlled by ESB Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-12 · source: Companies House PSC register - 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
- Inch Cape Offshore Holdings Limited
- Knottingley Power Limited
- NI633987
- Onshore Wind Development Holdco (UK) Limited
- Shetland Offshore Wind Limited
- Malin SEA Wind Limited
- ESB Solar (Northern Ireland) Limited
- ECO2 Cambrian Limited
- Capital Pensions Management Limited
- Craigneil Wind Farm Limited
- Hunter's Hill Wind Farm Limited
- Inch Cape Offshore Holdings 2 Limited
- Curryfree Wind Farm Limited
- West Durham Windfarm Limited
- 10704760
- ESB Asset Development UK Limited
- Crockagarran Wind Farm LTD
- Aldeburgh Offshore Wind Investments Limited
- Chleansaid Wind Farm Limited
- Northern Ireland Electricity Networks Limited
- NIE Networks Services Limited
- West Torrisdale Wind Farm Limited
- Planet 9 Energy Limited
- Northern Ireland Electricity Limited
- Millmoor RIG Wind Farm Limited
- Facility Management UK Limited
- ESB Innovation UK Limited
- ESB Group (UK) Limited
- Gwynt Glas (ESB) Holding Company LTD
- Carrington Power Limited
- Esbni Limited
- Coolkeeragh ESB Limited
- West Durham Wind Farm (Holdings) 2 Limited
- NIE Finance PLC
- Inch Cape Offshore Limited
- Devon Wind Power Limited
- Aldeburgh Offshore Wind Holdings Limited
- ESB Retail GB Limited
- NIE Limited
- 11145036
- Cambrian Renewable Energy Limited
- Esbii UK Limited
- Geothermal International Limited
- Government of Ireland
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.
Contracts awarded
1 contractFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £0
Most recent
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09688977
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data