Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Esb Innovation UK Limited
- Incorporated
- 15 March 2017 (9 years)
- Industry
- Other construction installation (43290) Engineering design activities for industrial process and production (71121)Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)
- Directors
- Susan MccarthyBrid Clerkin
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2024
Irish
Born October 1972 (54)
Mccarthy, Susan
Director · Appointed 28 March 2024
Irish
Born August 1974 (52)
Clerkin, Brid
Director · Appointed 1 March 2024
Irish
Born June 1983 (43)
Director · Appointed 14 April 2020
Irish
Born October 1963 (63)
Corcoran, Brendan
Secretary · Appointed 11 February 2020
Director · Appointed 15 March 2017
Irish
Born March 1971 (55)
Officer history (9 former)
20 November 2024
Resigned Byrne, John as Director
20 November 2024
28 March 2024
Appointed Mccarthy, Susan as Director
28 March 2024
Resigned Kennelly, Aisling as Director
1 March 2024
Appointed Clerkin, Brid as Director
1 March 2024
Resigned Keating, Andrew as Director
29 January 2024
11 March 2021
Appointed Byrne, John as Director
11 March 2021
Resigned Hogan, Niall as Director
31 August 2020
14 April 2020
11 February 2020
Resigned Healy, John as Secretary
11 February 2020
Appointed Corcoran, Brendan as Secretary
10 September 2019
10 September 2019
Appointed Keating, Andrew as Director
1 December 2018
Appointed Hogan, Niall as Director
1 December 2018
Resigned Davis, Gareth as Director
8 June 2018
Appointed Kennelly, Aisling as Director
8 June 2018
19 February 2018
Resigned Brady, Lisa as Director
15 March 2017
Appointed Brady, Lisa as Director
15 March 2017
Appointed Davis, Gareth as Director
15 March 2017
Appointed Healy, John as Secretary
15 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04182868
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 This company 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 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 6 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 1 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 18 March 2025 | Confirmation statement with no updates | 14 March 2025 |
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