This company is commonly known as Esbii Uk Limited. The company was founded 23 years ago and was given the registration number 04048938. The firm's registered office is in LONDON. You can find them at Tricor Suite, 4th Floor, 50 Mark Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ESBII UK LIMITED |
|---|---|---|
| Company Number | : | 04048938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fora, 16-19 Eastcastle, London, England, W1W 8DY | Secretary | 01 March 2017 | Active |
| Fora, 16-19 Eastcastle, London, England, W1W 8DY | Director | 20 March 2023 | Active |
| Fora, 16-19 Eastcastle, London, England, W1W 8DY | Director | 20 March 2023 | Active |
| Fora, 16-19 Eastcastle, London, England, W1W 8DY | Director | 06 March 2020 | Active |
| Fora, 16-19 Eastcastle, London, England, W1W 8DY | Director | 06 March 2020 | Active |
| Fora, 16-19 Eastcastle, London, England, W1W 8DY | Director | 16 June 2022 | Active |
| Fora, 16-19 Eastcastle, London, England, W1W 8DY | Director | 06 January 2022 | Active |
| Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR | Secretary | 29 January 2015 | Active |
| 14 Mather Road North, Mount Merrion, Ireland, IRISH | Secretary | 11 September 2000 | Active |
| 301, Orwell Park Grove, Templegate, Dublin 6w, Ireland, | Secretary | 09 May 2002 | Active |
| Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Secretary | 31 December 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 August 2000 | Active |
| 20, Radcliffe Hall, St. Johns Road, Sandymount, Dublin 4, Ireland, | Director | 01 July 2014 | Active |
| Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR | Director | 14 January 2019 | Active |
| Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR | Director | 14 January 2019 | Active |
| 3 Knocknacree Road, Dalkey, Dublin, Republic Of Ireland, | Director | 11 September 2000 | Active |
| 48 Bettyglen, Dublin, Ireland, IRISH | Director | 21 June 2007 | Active |
| 16, Charleville Square, Butterfield Avenue, Rathfarnham, Dublin, Ireland, DUBLIN 14 | Director | 23 November 2011 | Active |
| 26, Hilton Gardens, Ballinteer, Dublin, Ireland, 16 | Director | 16 September 2010 | Active |
| Tricor Suite. 4th Floor, 50 Mark Lane, London, Ec3r 7qr, England, | Director | 22 October 2014 | Active |
| 159 Rathdown Park, Greystones, Ireland, IRISH | Director | 28 September 2005 | Active |
| Tricor Suite, 7th Floor, 52/54 Gracechurch St, London, England, EC3V 0EH | Director | 26 January 2015 | Active |
| 14 Mather Road North, Mount Merrion, Ireland, IRISH | Director | 11 September 2000 | Active |
| Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR | Director | 14 January 2019 | Active |
| Tricor Suite 7th, Floor, 52/54 Gracechurch Street, London Ec3v 0eh, London, England, EC3V 0EH | Director | 24 March 2010 | Active |
| 10 Willows, Castletown, Celbridge, IRISH | Director | 11 September 2000 | Active |
| Esb Commercial Enterprises,, Stephen Court,Stephens Green, Dublin 2, IRISH | Director | 05 July 2006 | Active |
| 301, Orwell Park Grove, Templegate, Dublin 6w, Ireland, | Director | 25 June 2008 | Active |
| Stephen Court, 18/21 St Stephen's Green, Dublin, Ireland, 2 | Director | 18 December 2013 | Active |
| Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR | Director | 18 December 2013 | Active |
| Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR | Director | 01 May 2017 | Active |
| Tricor Suite, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR | Director | 06 March 2020 | Active |
| Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR | Director | 01 May 2017 | Active |
| 69 Trees Road, Mount Merrion, Co Dublin, Ireland, IRISH | Director | 31 March 2005 | Active |
| 121 Bellevue, Islandbridge, Dublin 8, Ireland, IRISH | Director | 28 September 2005 | Active |
| Esb Group (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tricor Suite, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Resolution | Resolution. | Download |
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