ESB ENERGY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ESB ENERGY LIMITED

Company number 09688977

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	CH01	Director's details changed for Charles Davies on 1 March 2024	View PDF Director's details changed for Charles Davies on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AD01	Registered office address changed from Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR England to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024	View PDF Registered office address changed from Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR England to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
29 Nov 2023	AP01	Appointment of Francis Kenneth O'donnell as a director on 28 November 2023	View PDF Appointment of Francis Kenneth O'donnell as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	TM01	Termination of appointment of Monica Collings as a director on 16 November 2023	View PDF Termination of appointment of Monica Collings as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of John Walsh as a director on 11 September 2023	View PDF Termination of appointment of John Walsh as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Joyce Farrell as a director on 11 September 2023	View PDF Appointment of Joyce Farrell as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
03 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AP01	Appointment of Monica Collings as a director on 24 May 2022	View PDF Appointment of Monica Collings as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mr Simon Richard Oscroft as a director on 24 May 2022	View PDF Appointment of Mr Simon Richard Oscroft as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Charles Davies as a director on 24 May 2022	View PDF Appointment of Charles Davies as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mr Adrian Kelly as a director on 24 May 2022	View PDF Appointment of Mr Adrian Kelly as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Tom Bean as a director on 24 May 2022	View PDF Termination of appointment of Tom Bean as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of David Vickers as a director on 24 May 2022	View PDF Termination of appointment of David Vickers as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of Clare Mcallister as a director on 24 May 2022	View PDF Termination of appointment of Clare Mcallister as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC02	Notification of Esb Retail Gb Limited as a person with significant control on 26 August 2021	View PDF Notification of Esb Retail Gb Limited as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC07	Cessation of Esb Group (Uk) Limited as a person with significant control on 26 August 2021	View PDF Cessation of Esb Group (Uk) Limited as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP01	Appointment of David Vickers as a director on 11 March 2021	View PDF Appointment of David Vickers as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Ken Mckervey as a director on 11 March 2021	View PDF Termination of appointment of Ken Mckervey as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category