Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Esb Asset Development UK Limited
- Incorporated
- 5 June 2009 (17 years)
- Previously known as
- Esb Wind Development UK Limited (until 15 February 2013)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Fora16-19 EastcastleLondonW1W 8DY
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
Irish
Born June 1982 (44)
Director · Appointed 22 April 2024
Also at Knottingley Power Limited · more companies
Irish
Born October 1986 (40)
Director · Appointed 15 February 2021
Irish
Born November 1975
Director · Appointed 6 March 2020
Irish
Born April 1970 (56)
Corcoran, Brendan
Secretary · Appointed 1 March 2017
Officer history (29 former)
2 March 2026
Resigned Desmond, Fergal Gabriel as Director
15 January 2026
3 October 2025
2 October 2025
Appointed Desmond, Fergal Gabriel as Director
2 September 2025
6 January 2025
6 January 2025
22 April 2024
5 May 2023
15 February 2021
15 February 2021
Resigned Caplis, Jim as Director
6 March 2020
6 March 2020
6 March 2020
1 August 2019
1 August 2019
31 December 2017
Resigned O Regan, Aidan as Director
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
Resigned O'Brien, Victoria as Secretary
29 January 2015
Appointed Healy, John as Secretary
26 January 2015
26 January 2015
16 January 2015
Appointed Caplis, Jim as Director
16 January 2015
30 September 2014
30 September 2014
Resigned O Rourke, Richard Martin as Director
31 December 2013
Appointed O'Brien, Victoria as Secretary
31 December 2013
18 December 2013
18 December 2013
18 December 2013
18 December 2013
18 December 2013
Appointed O Rourke, Richard Martin as Director
18 December 2013
27 February 2013
27 February 2013
26 September 2012
26 September 2012
26 September 2012
26 September 2012
26 September 2012
15 March 2012
23 November 2011
23 November 2011
17 February 2011
Resigned Sheehy, Ronan as Director
16 September 2010
Resigned O'Regan, Aidan as Director
16 September 2010
16 September 2010
16 September 2010
16 September 2010
Resigned O'Mahoney, Joseph as Director
24 March 2010
5 June 2009
Appointed O'Regan, Aidan as Director
5 June 2009
Appointed Sheehy, Ronan as Director
5 June 2009
Resigned Swift Incorporations Limited as Corporate Secretary
5 June 2009
5 June 2009
5 June 2009
5 June 2009
Appointed Swift Incorporations Limited as Corporate Secretary
5 June 2009
Appointed O Regan, Aidan as Director
5 June 2009
Appointed O'Mahoney, Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 4182868
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Esb Asset Development UK Limited This company 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 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 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Director's details changed | |||
| 15 January 2026 | Termination of appointment of a director |
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