Facility Management UK Limited

Active04048782 Private limited company

Incorporated: 8 August 2000 (26 years)
Industry: Production of electricity (35110)
Directors: Ciaran Mcateer
Gary Patrick Connolly
Mihai Diac
Owned by: Esb Asset Development UK Limited
Accounts type: Full
Region: Greater London
Address: Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 July 2027
Last conf. stmt: 19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcateer, Ciaran

Director · Appointed 15 June 2026

Irish

Born May 1992 (34)

Connolly, Gary Patrick

Director · Appointed 2 March 2026

Also at Shetland Offshore Wind Limited, Esb Group (UK) Limited, Esb Asset Development UK Limited · more companies

Irish

Born April 1970 (56)

Diac, Mihai

Director · Appointed 6 March 2020

Also at Hunter's Hill Wind Farm Limited, Coolkeeragh Esb Limited, West Durham Windfarm Limited · more companies

British

Born October 1966 (60)

Corcoran, Brendan

Secretary · Appointed 11 February 2020

Officer history (48 former)

15 June 2026

Appointed Mcateer, Ciaran as Director

2 March 2026

Resigned Desmond, Fergal Gabriel as Director

2 March 2026

Appointed Connolly, Gary Patrick as Director

2 March 2026

Resigned Gartland, John as Director

15 January 2026

Resigned Mcnamara, David as Director

3 October 2025

Resigned Carr, Darragh as Director

2 October 2025

Appointed Desmond, Fergal Gabriel as Director

2 September 2025

Resigned Conry, Michael as Director

4 February 2025

Resigned Mcgregor, Iain as Director

6 January 2025

Appointed Carr, Darragh as Director

31 March 2023

Appointed Conry, Michael as Director

31 March 2023

Resigned Pope, Glenn as Director

16 June 2022

Resigned Phelan, Donal as Director

16 June 2022

Appointed Pope, Glenn as Director

6 March 2020

Appointed Phelan, Donal as Director

6 March 2020

Appointed Mcnamara, David as Director

6 March 2020

Resigned Stronge, Martin as Director

6 March 2020

Appointed Gartland, John as Director

6 March 2020

Appointed Diac, Mihai as Director

6 March 2020

Resigned Healy, John as Director

6 March 2020

Resigned Sinnott, Marie as Director

6 March 2020

Resigned Fogarty, Mark as Director

6 March 2020

Resigned Smith, Paul Gerard as Director

11 February 2020

Resigned Healy, John as Secretary

11 February 2020

Appointed Corcoran, Brendan as Secretary

31 August 2019

Resigned O'Brien, Michael as Director

1 August 2019

Appointed Sinnott, Marie as Director

1 August 2019

Resigned Redmond, John as Director

5 April 2019

Appointed Mcgregor, Iain as Director

14 January 2019

Resigned Ryan, Jacinta as Director

14 January 2019

Appointed Stronge, Martin as Director

20 July 2017

Appointed Smith, Paul Gerard as Director

1 May 2017

Appointed Fogarty, Mark as Director

1 May 2017

Appointed Redmond, John as Director

13 October 2016

Resigned Kavanagh, Garry as Director

1 January 2016

Appointed O'Brien, Michael as Director

29 January 2015

Resigned O'Brien, Victoria as Secretary

29 January 2015

Appointed Healy, John as Secretary

26 January 2015

Resigned O'Brien, Victoria as Director

26 January 2015

Appointed Healy, John as Director

1 July 2014

Appointed Ryan, Jacinta as Director

1 July 2014

Resigned Quane, Marion Eileen as Director

1 July 2014

Appointed Kavanagh, Garry as Director

1 July 2014

Resigned Ward, Suzanne as Director

31 December 2013

Appointed O'Brien, Victoria as Secretary

31 December 2013

Resigned O'Brien, Michael as Secretary

18 December 2013

Resigned O'Sullivan, John as Director

18 December 2013

Resigned Scally, Joseph as Director

18 December 2013

Resigned Keane, Patrick Timothy as Director

18 December 2013

Appointed Ward, Suzanne as Director

18 December 2013

Appointed Quane, Marion Eileen as Director

18 December 2013

Appointed O'Brien, Victoria as Director

18 December 2013

Resigned O'Brien, Michael as Director

27 February 2013

Appointed Keane, Patrick Timothy as Director

31 December 2012

Resigned Johnston, Kenneth as Director

29 November 2012

Appointed O'Sullivan, John as Director

26 September 2012

Appointed Johnston, Kenneth as Director

26 September 2012

Resigned Davis, Peter as Director

26 September 2012

Resigned Moriarty, Marie as Director

23 November 2011

Resigned Tallon, Gerry as Director

23 November 2011

Resigned Brogan, Oliver as Director

23 November 2011

Appointed Scally, Joseph as Director

23 November 2011

Appointed Davis, Peter as Director

23 November 2011

Appointed Moriarty, Marie as Director

23 November 2011

Resigned Flynn, Vincent as Director

17 February 2011

Appointed Tallon, Gerry as Director

17 February 2011

Resigned Kennelly, Aisling as Director

25 June 2008

Resigned Redmond, John as Director

25 June 2008

Appointed O'Brien, Michael as Director

17 January 2008

Appointed Kennelly, Aisling as Director

1 November 2007

Resigned Kennedy, David as Director

21 June 2007

Appointed Brogan, Oliver as Director

21 June 2007

Resigned Mcsweeney, John as Director

21 June 2007

Appointed Kennedy, David as Director

21 June 2007

Resigned Duignan, Kieran Paul as Director

20 July 2006

Appointed Flynn, Vincent as Director

20 July 2006

Resigned Moriarty, Bart as Director

28 September 2005

Appointed Mcsweeney, John as Director

28 September 2005

Resigned Kinsella, Andy as Director

1 December 2004

Resigned Moriarty, Bart as Secretary

1 December 2004

Appointed O'Brien, Michael as Secretary

1 October 2004

Appointed Redmond, John as Director

1 October 2004

Appointed Kinsella, Andy as Director

1 October 2004

Resigned Lynn, John as Director

1 October 2004

Appointed Duignan, Kieran Paul as Director

29 January 2001

Appointed Lynn, John as Director

29 January 2001

Appointed Moriarty, Bart as Director

16 January 2001

Resigned Markey, Ann as Director

16 January 2001

Resigned Markey, Ann as Secretary

16 January 2001

Resigned Curtin, Daniel Joseph as Director

16 January 2001

Appointed Moriarty, Bart as Secretary

16 January 2001

Resigned Mcnamara, Kevin as Director

11 September 2000

Appointed Markey, Ann as Secretary

11 September 2000

Appointed Curtin, Daniel Joseph as Director

11 September 2000

Appointed Markey, Ann as Director

11 September 2000

Appointed Mcnamara, Kevin as Director

11 September 2000

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

11 September 2000

Resigned Instant Companies Limited as Corporate Nominee Director

8 August 2000

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

8 August 2000

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Esb Asset Development UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Company Limited By Shares

Reg. no. 6925667

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Esb Group (UK) Limited

Esb Asset Development UK Limited Owns 75–100% of shares

Blarghour Wind Farm Limited Owns 25–50% of shares

Cambrian Renewable Energy Limited Owns 25–50% of shares

Coolkeeragh Esb Limited Owns 75–100% of shares

Crockagarran Wind Farm Ltd Owns 75–100% of shares

Curryfree Wind Farm Limited Owns 75–100% of shares

Devon Wind Power Limited Owns 75–100% of shares

Esb Solar (Northern Ireland) Limited Owns 75–100% of shares

Facility Management UK Limited This company Owns 75–100% of shares

Garvary Wind Farm Limited Owns 25–50% of shares

Glendye Wind Farm Limited Owns 25–50% of shares

Hunter's Hill Wind Farm Limited Owns 75–100% of shares

Reg Greenburn Limited Has significant influence or control

Reg Knockodhar Limited Has significant influence or control

Esb Innovation UK Limited Owns 75–100% of shares

Esb Retail GB Limited Owns 75–100% of shares

Esb Energy Limited Owns 75–100% of shares

So Energy Limited Owns 75–100% of shares

Esbii UK Limited Owns 75–100% of shares

Aldeburgh Offshore Wind Holdings Limited Owns 25–50% of shares

Aldeburgh Offshore Wind Investments Limited Owns 75–100% of shares

Carrington Power Limited Owns 75–100% of shares

Chleansaid Wind Farm Limited Owns 75–100% of shares

Craigneil Wind Farm Limited Owns 75–100% of shares

Gwynt Glas (Esb) Holding Company Ltd Owns 75–100% of shares

Gwynt Glas Offshore Wind Farm Limited Owns 25–50% of shares

Highland Wind Farm Limited Owns 25–50% of shares

Inch Cape Offshore Holdings Limited Owns 25–50% of shares

Inch Cape Offshore Holdings 2 Limited Owns 75–100% of shares

Knottingley Power Limited Owns 75–100% of shares

Lewis Wind Power Holdings Limited Owns 25–50% of shares

Stornoway Wind Farm Limited Owns 75–100% of shares

Malin Sea Wind Limited Owns 75–100% of shares

Millmoor Rig Wind Farm Limited Owns 75–100% of shares

NNG Windfarm Holdings Limited Owns 25–50% of shares

Neart NA Gaoithe Offshore Wind Limited Holds 75–100% of voting rights

Onshore Wind Development Holdco (UK) Limited Owns 75–100% of shares

Shetland Offshore Wind Limited Owns 75–100% of shares

West Durham Windfarm Limited Owns 75–100% of shares

And 1 more

Planet 9 Energy Limited Owns 75–100% of shares

Filings 162

Date	Description	Made Up To
29 June 2026	Full accounts	31 December 2025
21 June 2026	Confirmation statement with no updates	19 June 2026
17 June 2026	Appointment of a director
3 March 2026	Appointment of a director
2 March 2026	Termination of appointment of a director