ESB ELECTRIC IRELAND LIMITED
LONDON

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

Company number 07481410
Status Active
Incorporation Date 4 January 2011
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 thirty-one 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; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of ESB ELECTRIC IRELAND LIMITED are www.esbelectricireland.co.uk, and www.esb-electric-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 Electric Ireland Limited is a Private Limited Company. The company registration number is 07481410. Esb Electric Ireland Limited has been working since 04 January 2011. The present status of the company is Active. The registered address of Esb Electric Ireland Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . CORCORAN, Brendan is a Secretary of the company. HEALY, John is a Director of the company. REDMOND, John 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 REDMOND, John has been resigned. Director HORAN, Brid has been resigned. Director O'BRIEN, Michael has been resigned. Director O'BRIEN, Victoria has been resigned. Director SHINE, John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CORCORAN, Brendan
Appointed Date: 01 March 2017
Director
HEALY, John
Appointed Date: 26 January 2015
66 years old
Director
REDMOND, John
Appointed Date: 23 December 2011
70 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: 01 January 2012
Secretary
O'BRIEN, Victoria
Resigned: 29 January 2015
Appointed Date: 31 December 2013
Secretary
REDMOND, John
Resigned: 01 January 2012
Appointed Date: 04 January 2011
Director
HORAN, Brid
Resigned: 23 December 2011
Appointed Date: 04 January 2011
72 years old
Director
O'BRIEN, Michael
Resigned: 18 December 2013
Appointed Date: 23 December 2011
74 years old
Director
O'BRIEN, Victoria
Resigned: 26 January 2015
Appointed Date: 18 December 2013
43 years old
Director
SHINE, John
Resigned: 23 December 2011
Appointed Date: 04 January 2011
71 years old

Persons With Significant Control

The Government Of Ireland
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESB ELECTRIC IRELAND 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
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Nov 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
11 Jul 2016
Full accounts made up to 31 January 2016
...
... and 21 more events
23 Dec 2011
Appointment of Michael O'brien as a director
23 Dec 2011
Appointment of John Redmond as a director
23 Dec 2011
Termination of appointment of John Shine as a director
23 Dec 2011
Termination of appointment of Brid Horan as a director
04 Jan 2011
Incorporation

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