Esb Retail GB Limited

Active13562261 Private limited company

Incorporated: 12 August 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Shana Small
Michelle Mary Leavy
Francis Kenneth O'Donnell
all 6 directors
Owned by: Esb Group (UK) Limited
Accounts type: Full
Region: Greater London
Address: Studio 2 Power Road Studios 114 Power Road
Chiswick
London
W4 5PY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 August 2027
Last conf. stmt: 14 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Gbadebo, Moronke

Secretary · Appointed 9 October 2025

Small, Shana

Director · Appointed 3 October 2025

Also at So Energy Limited, So Energy Trading Limited, Esb Energy Limited

Irish

Born July 1966 (60)

Leavy, Michelle Mary

Director · Appointed 3 October 2025

Also at So Energy Limited, So Energy Trading Limited, Esb Energy Limited

Irish

Born September 1967 (59)

O'Donnell, Francis Kenneth

Director · Appointed 28 November 2023

Also at So Energy Limited, So Energy Trading Limited, Esb Energy Limited · more companies

Irish

Born October 1972 (54)

Davies, Charles

Director · Appointed 26 August 2021

Also at So Energy Limited, So Energy Trading Limited, Esb Energy Limited

British

Born August 1986 (40)

Oscroft, Simon Richard

Director · Appointed 26 August 2021

Also at So Energy Limited, So Energy Trading Limited, Esb Energy Limited

British

Born February 1986 (40)

Ward, Suzanne

Director · Appointed 12 August 2021

Also at So Energy Limited, So Energy Trading Limited, Esb Energy Limited · more companies

Irish

Born January 1972 (54)

Officer history (8 former)

9 October 2025

Appointed Gbadebo, Moronke as Secretary

9 October 2025

Resigned Sugrue, Siobhan as Secretary

3 October 2025

Resigned Kelly, Adrian as Director

3 October 2025

Appointed Small, Shana as Director

3 October 2025

Resigned Farrell, Joyce as Director

3 October 2025

Appointed Leavy, Michelle Mary as Director

11 October 2024

Resigned Esb Energy International Limited as Corporate Secretary

11 October 2024

Appointed Sugrue, Siobhan as Secretary

15 July 2024

Appointed Esb Energy International Limited as Corporate Secretary

15 July 2024

Resigned Gbadebo, Ronke as Secretary

28 November 2023

Appointed O'Donnell, Francis Kenneth as Director

16 November 2023

Resigned Collings, Monica as Director

11 September 2023

Appointed Farrell, Joyce as Director

11 September 2023

Resigned Walsh, John as Director

11 January 2022

Resigned Corcoran, Brendan as Secretary

11 January 2022

Appointed Gbadebo, Ronke as Secretary

26 August 2021

Appointed Oscroft, Simon Richard as Director

26 August 2021

Appointed Davies, Charles as Director

12 August 2021

Appointed Walsh, John as Director

12 August 2021

Appointed Corcoran, Brendan as Secretary

12 August 2021

Appointed Collings, Monica as Director

12 August 2021

Appointed Ward, Suzanne as Director

12 August 2021

Appointed Kelly, Adrian as Director

Ownership 1 active

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

Esb Group (UK) Limited

Corporate entity · Notified 12 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. 04182868

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 This company 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 39

Date	Description	Made Up To
21 August 2026	Full accounts	31 December 2025
19 August 2026	Confirmation statement with no updates	14 August 2026
24 July 2026	Replacement filing for the appointment of a director
10 October 2025	Appointment of a director
10 October 2025	Termination of appointment of a secretary