ESB GROUP (UK) LIMITED
LONDON MARCHWOOD POWER DEVELOPMENT LIMITED

Hellopages » City of London » City of London » EC3R 7QR
Company number 04182868
Status Active
Incorporation Date 20 March 2001
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 one hundred and eleven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Brendan Corcoran as a secretary on 1 March 2017; Termination of appointment of John Healy as a secretary on 1 March 2017. The most likely internet sites of ESB GROUP (UK) LIMITED are www.esbgroupuk.co.uk, and www.esb-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Group Uk Limited is a Private Limited Company. The company registration number is 04182868. Esb Group Uk Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Esb Group Uk Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . CORCORAN, Brendan is a Secretary of the company. BROGAN, Oliver is a Director of the company. HAVERTY, Edel is a Director of the company. HEALY, John is a Director of the company. HERON, Lorna is a Director of the company. Secretary COLLEY, Carole Ann has been resigned. Secretary HEALY, John has been resigned. Secretary KEELING, Julia Vera has been resigned. Secretary O'BRIEN, Michael has been resigned. Secretary O'BRIEN, Victoria has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ASHLEY SECRETARIES LIMITED has been resigned. Director CAMYAB, Azad, Dr. has been resigned. Director COSTANZA, Frank Bruce has been resigned. Director DOLLARD, James Patrick has been resigned. Director FENLON, Patrick has been resigned. Director JONAGAN, Mike has been resigned. Director KENNELLY, Aisling has been resigned. Director MARKEY, Ann has been resigned. Director MCARDLE, Janine Marie has been resigned. Director MCNAMARA, Kevin has been resigned. Director MICHNOWSKI, Jeffrey has been resigned. Director MILLS, Edward Kirkpatrick has been resigned. Director NELSON, Sushil, Dr has been resigned. Director O'BRIEN, Michael has been resigned. Director O'BRIEN, Victoria has been resigned. Director POEHLING, Robert Lee has been resigned. Director REDMOND, John has been resigned. Director SHEALY, Brock Allison has been resigned. Director SHUMWAY, Neal has been resigned. Director STAMM, Keith Gerard has been resigned. Director TALLON, Gerry has been resigned. Director WARD, Suzanne has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CORCORAN, Brendan
Appointed Date: 01 March 2017
Director
BROGAN, Oliver
Appointed Date: 21 June 2007
68 years old
Director
HAVERTY, Edel
Appointed Date: 22 April 2015
42 years old
Director
HEALY, John
Appointed Date: 26 January 2015
66 years old
Director
HERON, Lorna
Appointed Date: 01 July 2014
56 years old

Resigned Directors

Secretary
COLLEY, Carole Ann
Resigned: 30 August 2002
Appointed Date: 20 March 2001
Secretary
HEALY, John
Resigned: 01 March 2017
Appointed Date: 29 January 2015
Secretary
KEELING, Julia Vera
Resigned: 30 August 2002
Appointed Date: 25 June 2001
Secretary
O'BRIEN, Michael
Resigned: 31 December 2013
Appointed Date: 30 January 2004
Secretary
O'BRIEN, Victoria
Resigned: 29 January 2015
Appointed Date: 31 December 2013
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001
Secretary
ASHLEY SECRETARIES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 August 2002
Director
CAMYAB, Azad, Dr.
Resigned: 13 February 2003
Appointed Date: 30 August 2002
63 years old
Director
COSTANZA, Frank Bruce
Resigned: 13 February 2003
Appointed Date: 30 August 2002
74 years old
Director
DOLLARD, James Patrick
Resigned: 25 June 2008
Appointed Date: 21 June 2007
56 years old
Director
FENLON, Patrick
Resigned: 01 April 2007
Appointed Date: 30 January 2004
57 years old
Director
JONAGAN, Mike
Resigned: 01 June 2003
Appointed Date: 13 February 2003
64 years old
Director
KENNELLY, Aisling
Resigned: 17 February 2011
Appointed Date: 25 June 2008
54 years old
Director
MARKEY, Ann
Resigned: 28 September 2005
Appointed Date: 30 January 2004
59 years old
Director
MCARDLE, Janine Marie
Resigned: 30 August 2002
Appointed Date: 07 January 2002
65 years old
Director
MCNAMARA, Kevin
Resigned: 31 December 2006
Appointed Date: 30 January 2004
71 years old
Director
MICHNOWSKI, Jeffrey
Resigned: 07 January 2002
Appointed Date: 20 March 2001
67 years old
Director
MILLS, Edward Kirkpatrick
Resigned: 08 August 2002
Appointed Date: 20 March 2001
66 years old
Director
NELSON, Sushil, Dr
Resigned: 13 February 2003
Appointed Date: 30 August 2002
62 years old
Director
O'BRIEN, Michael
Resigned: 18 December 2013
Appointed Date: 25 June 2008
74 years old
Director
O'BRIEN, Victoria
Resigned: 26 January 2015
Appointed Date: 18 December 2013
43 years old
Director
POEHLING, Robert Lee
Resigned: 30 January 2004
Appointed Date: 01 June 2003
62 years old
Director
REDMOND, John
Resigned: 25 June 2008
Appointed Date: 30 January 2004
70 years old
Director
SHEALY, Brock Allison
Resigned: 30 August 2002
Appointed Date: 07 January 2002
64 years old
Director
SHUMWAY, Neal
Resigned: 30 January 2004
Appointed Date: 13 February 2003
62 years old
Director
STAMM, Keith Gerard
Resigned: 07 January 2002
Appointed Date: 20 March 2001
65 years old
Director
TALLON, Gerry
Resigned: 01 July 2014
Appointed Date: 17 February 2011
50 years old
Director
WARD, Suzanne
Resigned: 21 June 2007
Appointed Date: 28 September 2005
54 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001

Persons With Significant Control

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

ESB GROUP (UK) LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
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
15 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-28
15 Aug 2016
Change of name notice
...
... and 101 more events
28 Mar 2001
New secretary appointed
28 Mar 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
28 Mar 2001
Secretary resigned
28 Mar 2001
Director resigned
20 Mar 2001
Incorporation

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