ESB ASSET DEVELOPMENT UK LIMITED
LONDON ESB WIND DEVELOPMENT UK LIMITED

Hellopages » City of London » City of London » EC3R 7QR

Company number 06925667
Status Active
Incorporation Date 5 June 2009
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Brendan Corcoran as a secretary on 1 March 2017; Termination of appointment of John Healy as a secretary on 1 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ESB ASSET DEVELOPMENT UK LIMITED are www.esbassetdevelopmentuk.co.uk, and www.esb-asset-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esb Asset Development Uk Limited is a Private Limited Company. The company registration number is 06925667. Esb Asset Development Uk Limited has been working since 05 June 2009. The present status of the company is Active. The registered address of Esb Asset Development Uk Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . CORCORAN, Brendan is a Secretary of the company. CAPLIS, Jim is a Director of the company. HEALY, John is a Director of the company. MCNAMARA, David is a Director of the company. O REGAN, Aidan is a Director of the company. O'MAHONY, Michael is a Director of the company. Secretary HEALY, John has been resigned. Secretary O'BRIEN, Michael has been resigned. Secretary O'BRIEN, Victoria has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELDRIDGE, Mark has been resigned. Director HAYES, Patrick has been resigned. Director HEGARTY, Kevin has been resigned. Director KEAN, Anne Marie has been resigned. Director KELLY, Adrian has been resigned. Director MCCARTHY, Susan has been resigned. Director MCSWEENEY, John has been resigned. Director O ROURKE, Richard Martin has been resigned. Director O'BRIEN, Michael has been resigned. Director O'BRIEN, Victoria has been resigned. Director O'MAHONEY, Joseph has been resigned. Director O'REGAN, Aidan has been resigned. Director PAINE, Andrew Malcolm has been resigned. Director RYAN, Claire has been resigned. Director SHEEHY, Ronan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CORCORAN, Brendan
Appointed Date: 01 March 2017
Director
CAPLIS, Jim
Appointed Date: 16 January 2015
53 years old
Director
HEALY, John
Appointed Date: 26 January 2015
66 years old
Director
MCNAMARA, David
Appointed Date: 30 September 2014
63 years old
Director
O REGAN, Aidan
Appointed Date: 05 June 2009
80 years old
Director
O'MAHONY, Michael
Appointed Date: 26 September 2012
68 years old

Resigned Directors

Secretary
HEALY, John
Resigned: 01 March 2017
Appointed Date: 29 January 2015
Secretary
O'BRIEN, Michael
Resigned: 31 December 2013
Appointed Date: 05 June 2009
Secretary
O'BRIEN, Victoria
Resigned: 29 January 2015
Appointed Date: 31 December 2013
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2009
Appointed Date: 05 June 2009
Director
ELDRIDGE, Mark
Resigned: 27 February 2013
Appointed Date: 26 September 2012
52 years old
Director
HAYES, Patrick
Resigned: 26 September 2012
Appointed Date: 23 November 2011
60 years old
Director
HEGARTY, Kevin
Resigned: 18 December 2013
Appointed Date: 26 September 2012
50 years old
Director
KEAN, Anne Marie
Resigned: 26 September 2012
Appointed Date: 16 September 2010
51 years old
Director
KELLY, Adrian
Resigned: 16 September 2010
Appointed Date: 05 June 2009
61 years old
Director
MCCARTHY, Susan
Resigned: 16 January 2015
Appointed Date: 18 December 2013
51 years old
Director
MCSWEENEY, John
Resigned: 23 November 2011
Appointed Date: 16 September 2010
75 years old
Director
O ROURKE, Richard Martin
Resigned: 30 September 2014
Appointed Date: 18 December 2013
53 years old
Director
O'BRIEN, Michael
Resigned: 18 December 2013
Appointed Date: 05 June 2009
74 years old
Director
O'BRIEN, Victoria
Resigned: 26 January 2015
Appointed Date: 18 December 2013
43 years old
Director
O'MAHONEY, Joseph
Resigned: 16 September 2010
Appointed Date: 05 June 2009
70 years old
Director
O'REGAN, Aidan
Resigned: 16 September 2010
Appointed Date: 05 June 2009
80 years old
Director
PAINE, Andrew Malcolm
Resigned: 15 March 2012
Appointed Date: 24 March 2010
64 years old
Director
RYAN, Claire
Resigned: 18 December 2013
Appointed Date: 27 February 2013
49 years old
Director
SHEEHY, Ronan
Resigned: 17 February 2011
Appointed Date: 05 June 2009
55 years old

ESB ASSET DEVELOPMENT UK LIMITED Events

13 Mar 2017
Appointment of Brendan Corcoran as a secretary on 1 March 2017
13 Mar 2017
Termination of appointment of John Healy as a secretary on 1 March 2017
01 Jul 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • EUR 3
25 Aug 2015
Full accounts made up to 31 December 2014
...
... and 50 more events
08 Jun 2010
Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 8 June 2010
26 May 2010
Appointment of Andrew Malcolm Paine as a director
25 Jul 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
09 Jun 2009
Appointment terminated secretary swift incorporations LIMITED
05 Jun 2009
Incorporation

Similar Companies

ESB ADVISORY LIMITED ESB AGILE LIMITED ESB AUTOMOTIVE LIMITED ESB BEAUTY LIMITED ESB COACHING LIMITED ESB COMMS LIMITED ESB CONNECT GROUP LIMITED