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Companies/09688977

Esb Energy Limited

Trade of electricity · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-26 · No cessation recorded

Source record 125595932
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2017-04-20 · Ceased 2021-08-26

Source record 132028063
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-04-20

Source record 128414125
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-20

Source record 128414126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 18 historical
MG
Moronke GbadeboCurrent secretary
Appointed 2025-10-09 · 1 yr
SS
Shana SmallCurrent director
Appointed 2025-10-03 · 1 yr · Accountant
+3 others
ML
Michelle Mary LeavyCurrent director
Appointed 2025-10-03 · 1 yr · Director
+3 others
SS
Shana Mary SmallCurrent director
Appointed 2025-10-03 · 1 yr · Accountant
+3 others
FO
Francis O DonnellCurrent director
Appointed 2023-11-28 · 2 yrs · Engineer
+4 others
SO
Simon OscroftCurrent director
Appointed 2022-05-24 · 4 yrs · Director
+3 others
CD
Charles DaviesCurrent director
Appointed 2022-05-24 · 4 yrs · Director
+3 others
SW
Suzanne WardCurrent director
Appointed 2020-04-14 · 6 yrs · Accountant
+3 others
Show 18 historical appointments
SS
Siobhan SugrueResigned secretary
Resigned 2024-10-11
JF
Joyce FarrellResigned director
Resigned 2023-09-11 · 2 yrs · Director
MC
Monica CollingsResigned director
Resigned 2022-05-24 · 1 yr · Director
AK
Adrian KellyResigned director
Resigned 2022-05-24 · 3 yrs · Financial Controller
DV
David VickersResigned director
Resigned 2021-03-11 · 1 yr · Manager
BC
Brendan CorcoranResigned secretary
Resigned 2020-02-11 · 4 yrs
TB
Tom BeanResigned director
Resigned 2018-12-01 · 3 yrs · Director
JW
John WalshResigned director
Resigned 2018-12-01 · 4 yrs · Director
CM
Clare McallisterResigned director
Resigned 2017-08-03 · 4 yrs · Director
PS
Paul StapletonResigned director
Resigned 2017-04-20 · Accountant
JH
John HealyResigned secretary
Resigned 2017-04-20 · 2 yrs
KM
Ken MckerveyResigned director
Resigned 2017-04-20 · 3 yrs · Manager Trading
YB
Yvonne BurkeResigned director
Resigned 2017-04-20 · 2 yrs · Director
PO
Padraig O HiceadhaResigned director
Resigned 2017-04-20 · 1 yr · Head Of Business Markets And Trading
SG
Steven GoslingResigned secretary
Resigned 2015-07-16 · 1 yr
MH
Matthew HirstResigned director
Resigned 2015-07-16 · 1 yr · Ceo
AG
Andrew GreenResigned director
Resigned 2015-07-16 · 1 yr · Cto
SG
Steven GoslingResigned director
Resigned 2015-07-16 · 1 yr · Accountant

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active