Company · London
ESB Innovation UK Limited
Other construction installation
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ESB Innovation UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- John Byrne 2021-2024 View profile
- Paul Fuller 2020-2024 View profile
- Andrew Keating 2019-2024 View profile
- Niall Hogan 2018-2021 View profile
- Afra Ronayne 2018-2019 View profile
- Aisling Kennelly 2018-2024 View profile
- Lisa Brady 2017-2018 View profile
- Gareth Davis 2017-2018 View profile
- John Healy 2017-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other construction installation; Engineering design activities for industrial process and production; Engineering related scientific and technical consulting activities; Other engineering activities
- Incorporated
- 15/03/2017
- Registered office
- London
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.
- ESB Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15
Group
- ESB Innovation UK Limited
is controlled by ESB Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 · 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 Group (UK) Limited
- Gwynt Glas (ESB) Holding Company LTD
- Carrington Power Limited
- Esbni Limited
- Coolkeeragh ESB Limited
- ESB Energy 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.
Grants received
2 grants · £44,844 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £44,844 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Susan Mccarthy Director · appointed 2024
- John Walsh Director · appointed 2017
- Brid Clerkin Director · appointed 2024
- Francis Kenneth O'Donnell Director · appointed 2024
- Ciaran Gallagher Director · appointed 2020
Directors past 6 years
- John Walsh Director · appointed 2017
- Ciaran Gallagher Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Susan Mccarthy Director · appointed 2024
- John Walsh Director · appointed 2017
- Brid Clerkin Director · appointed 2024
- Ciaran Gallagher Director · appointed 2020
Portfolio (1)
- Francis Kenneth O'Donnell Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10671339
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- 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