Esb Group (UK) Limited. Head office in London. Check Director.

Esb Group (UK) Limited, London

Esb Group (Uk) Limited is a private limited company. Formerly, it was named Marchwood Power Development Limited (changed on 2016-08-15). Registered at Tricor Suite, 4Th Floor, 50 Mark Lane, London EC3R 7QR, the above-mentioned 23 years old business was incorporated on 2001-03-20 and is categorised as "production of electricity" (SIC: 35110).
6 directors can be found in this firm: Michael C. (appointed on 31 March 2023), Iain M. (appointed on 11 January 2023), Gary C. (appointed on 11 January 2023). Moving on to the secretaries (1 in total), we can name: Brendan C. (appointed on 01 March 2017).

About
Name: Esb Group (UK) Limited
Number: 04182868
Incorporation date: 2001-03-20
End of financial year: 31 December


Address:	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
SIC code:	35110 - Production of electricity

Company staff

People with significant control

The Government Of Ireland

6 April 2016

Address	Governments Buildings Upper Merrion Street, Dublin 2, Dublin, Ireland
Legal authority	A Government Governed By Irish Law.
Legal form	A Government Governed By Irish Law
Country registered	Ireland
Place registered	Not Applicable
Registration number	Not Applicable
Nature of control:	75,01-100% shares

The due date for Esb Group (Uk) Limited confirmation statement filing is 2024-04-03. The latest confirmation statement was filed on 2023-03-20. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation The Government Of Ireland that has over 3/4 of shares. This corporate PSC can be found at Upper Merrion Street, Dublin 2.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, March 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, September 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, July 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, August 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, July 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/20 filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/20 filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/03/23 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/20 filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/20 filed on: 25th, March 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/20 filed on: 2nd, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, August 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/20 filed on: 22nd, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/20 filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, September 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, September 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, October 2007 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/04/11 annual return
363s	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/04/11 annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/08 with complete member list filed on: 8th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/08 with complete member list filed on: 8th, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 23rd, October 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 23rd, October 2003 \| accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 23rd, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 23rd, August 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/06/03 with complete member list filed on: 3rd, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/03 with complete member list filed on: 3rd, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, September 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, September 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 28th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 28th, March 2001 \| accounts	Free Download (1 page)

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