Esb Energy Limited

Active09688977 Private limited company

What Esb Energy say about themselves

“Our Business Solutions team has already helped over 300 organisations across the UK and Ireland to cut carbon emissions and reduce energy bills. No matter what your in-house capabilities may be, our Energy Experts can help.”

— from esbenergy.co.uk
Incorporated
16 July 2015 (11 years)
Previously known as
Lavender Energy Supply Ltd (until 2 May 2017)
Industry
Trade of electricity (35140)
Directors
Owned by
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
30 July 2027
Last conf. stmt
16 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Gbadebo, Moronke
Secretary · Appointed 9 October 2025
Director · Appointed 3 October 2025
Also at Esb Retail GB Limited, So Energy Limited, So Energy Trading Limited
Irish
Born September 1967 (59)
Director · Appointed 3 October 2025
Also at Esb Retail GB Limited, So Energy Limited, So Energy Trading Limited
Irish
Born July 1966 (60)
Director · Appointed 28 November 2023
Also at Esb Retail GB Limited, So Energy Limited, So Energy Trading Limited · more companies
Irish
Born October 1972 (54)
Director · Appointed 24 May 2022
Also at Esb Retail GB Limited, So Energy Limited, So Energy Trading Limited
British
Born August 1986 (40)
Director · Appointed 24 May 2022
Also at Esb Retail GB Limited, So Energy Limited, So Energy Trading Limited
British
Born February 1986 (40)
Director · Appointed 14 April 2020
Also at Esb Retail GB Limited, So Energy Limited, So Energy Trading Limited · more companies
Irish
Born January 1972 (54)
Officer history (18 former)
9 October 2025
Appointed Gbadebo, Moronke as Secretary
9 October 2025
Resigned Sugrue, Siobhan as Secretary
3 October 2025
Appointed Leavy, Michelle Mary as Director
3 October 2025
Appointed Small, Shana as Director
3 October 2025
Resigned Farrell, Joyce as Director
3 October 2025
Resigned Kelly, Adrian as Director
11 October 2024
Resigned Corcoran, Brendan as Secretary
11 October 2024
Appointed Sugrue, Siobhan as Secretary
28 November 2023
Appointed O'Donnell, Francis Kenneth as Director
16 November 2023
Resigned Collings, Monica as Director
11 September 2023
Resigned Walsh, John as Director
11 September 2023
Appointed Farrell, Joyce as Director
24 May 2022
Resigned Bean, Tom as Director
24 May 2022
Appointed Oscroft, Simon Richard as Director
24 May 2022
Appointed Collings, Monica as Director
24 May 2022
Appointed Kelly, Adrian as Director
24 May 2022
Resigned Vickers, David as Director
24 May 2022
Resigned Mcallister, Clare as Director
24 May 2022
Appointed Davies, Charles as Director
11 March 2021
Resigned Mckervey, Ken as Director
11 March 2021
Appointed Vickers, David as Director
14 April 2020
Appointed Ward, Suzanne as Director
6 March 2020
Resigned Burke, Yvonne as Director
11 February 2020
Resigned Healy, John, Dr as Secretary
11 February 2020
Appointed Corcoran, Brendan as Secretary
1 December 2018
Appointed Walsh, John as Director
1 December 2018
Appointed Bean, Tom as Director
1 October 2018
Resigned O'Hiceadha, Padraig as Director
9 April 2018
Resigned Stapleton, Paul James as Director
3 August 2017
Appointed Mcallister, Clare as Director
20 April 2017
Appointed Stapleton, Paul James as Director
20 April 2017
Appointed Burke, Yvonne as Director
20 April 2017
Appointed Healy, John, Dr as Secretary
20 April 2017
Appointed Mckervey, Ken as Director
20 April 2017
Appointed O'Hiceadha, Padraig as Director
20 April 2017
Resigned Green, Andrew Michael as Director
20 April 2017
Resigned Hirst, Matthew Christopher as Director
19 April 2017
Resigned Gosling, Steven as Secretary
19 April 2017
Resigned Gosling, Steven Paul as Director
16 July 2015
Appointed Gosling, Steven as Secretary
16 July 2015
Appointed Gosling, Steven Paul as Director
16 July 2015
Appointed Green, Andrew Michael as Director
16 July 2015
Appointed Hirst, Matthew Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13562261
Former controllers (3)
26 August 2021
Ceased Esb Group (UK) Limited — Owns 75–100% of shares
20 April 2017
Ceased Northedge Capital LLP — Owns 50–75% of shares
20 April 2017
Ceased Northedge Capital 1 GP LLP — Owns 25–50% of shares

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 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 This company 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 78

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
29 July 2026Confirmation statement with no updates16 July 2026
24 July 2026Replacement filing for the appointment of a director
10 October 2025Appointment of a director
10 October 2025Termination of appointment of a secretary
Show all 78 filings

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