Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Esbii UK Limited
- Incorporated
- 8 August 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Irish
Born October 1978 (48)
Director · Appointed 6 January 2025
Irish
Born June 1982 (44)
Director · Appointed 20 March 2023
Irish
Born April 1970 (56)
Director · Appointed 6 January 2022
Irish
Born November 1975
Irish
Born December 1970 (55)
Corcoran, Brendan
Secretary · Appointed 1 March 2017
Officer history (38 former)
3 September 2025
2 September 2025
3 March 2025
4 February 2025
6 January 2025
20 March 2023
20 March 2023
16 June 2022
16 June 2022
6 January 2022
6 January 2022
26 May 2021
6 March 2020
6 March 2020
Resigned Mcadam, Siobhan as Director
6 March 2020
6 March 2020
6 March 2020
6 March 2020
6 March 2020
6 March 2020
1 August 2019
1 August 2019
24 May 2019
24 May 2019
14 January 2019
14 January 2019
14 January 2019
14 January 2019
14 January 2019
14 January 2019
Appointed Mcadam, Siobhan as Director
1 May 2017
1 May 2017
1 May 2017
1 March 2017
Resigned Healy, John as Secretary
1 March 2017
Appointed Corcoran, Brendan as Secretary
29 January 2015
Appointed Healy, John as Secretary
29 January 2015
Resigned O'Brien, Victoria as Secretary
26 January 2015
26 January 2015
Resigned O'Brien, Victoria as Director
22 October 2014
15 August 2014
Resigned Walsh, Emer Anne as Director
1 July 2014
1 July 2014
1 February 2014
31 December 2013
31 December 2013
Appointed O'Brien, Victoria as Secretary
18 December 2013
18 December 2013
Appointed O'Brien, Victoria as Director
18 December 2013
Appointed Walsh, Emer Anne as Director
18 December 2013
23 November 2011
23 November 2011
23 November 2011
Resigned Tobin, Paul Andrew as Director
23 November 2011
23 November 2011
Resigned Shields, Deirdre Celine as Director
16 September 2010
16 September 2010
24 March 2010
24 March 2010
25 March 2009
Appointed Tobin, Paul Andrew as Director
25 June 2008
25 June 2008
25 June 2008
21 June 2007
31 December 2006
5 July 2006
Resigned O Brien, Michael as Director
5 July 2006
Appointed O Brien, Michael as Director
28 September 2005
Appointed Shields, Deirdre Celine as Director
28 September 2005
28 September 2005
31 March 2005
21 June 2002
9 May 2002
9 May 2002
11 September 2000
11 September 2000
11 September 2000
11 September 2000
11 September 2000
11 September 2000
8 August 2000
8 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 4182868
Other holdings 1
Companies where Esbii UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 41 shown
Ownership group derived from the Companies House PSC register
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 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 This company 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
Planet 9 Energy Limited Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 3 September 2025 | Termination of appointment of a director | |||
| 2 September 2025 | Termination of appointment of a director |
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