ESB ENERGY LIMITED
FORA, 16-19 EASTCASTLE, LONDON W1W 8DY- Active
- Private Limited Company
- Company No. 09688977
- Last Updated: 01 Mar 2024
Company Profile
ESB ENERGY LIMITED was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in LONDON. ESB ENERGY LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 9 years 3 months and 24 days.
| Name | ESB ENERGY LIMITED |
|---|---|
| Company number | 09688977 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORA 16-19 EASTCASTLE LONDON W1W 8DY |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Esb Retail Gb Limited 50 Mark Lane, EC3R 7QR |
Dates: Thursday, August 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Esb Group (Uk) Limited 4th Floor, 50 Mark Lane, EC3R 7QR |
Dates: Thursday, April 20, 2017 - Thursday, August 26, 2021
ownership of shares 75 to 100 percent
|
| Northedge Capital Llp Hardman Street, M3 3HF |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Northedge Capital 1 Gp Llp Hardman Street, M3 3HF |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESB ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESB ENERGY LIMITED | 16 Jul 2015 |
| LAVENDER ENERGY SUPPLY LTD | 02 May 2017 |