Esbni Limited

ActiveNI603561 Private limited company
Incorporated
22 June 2010 (16 years)
Industry
Distribution of electricity (35130)
Directors
Jennifer Mccarthy
Barry Mckillop
Anne Marie Kean
Owned by
The Government of Ireland
Accounts type
Full
Region
Northern Ireland
Address
2 Electra Road
Maydown
Londonderry
BT47 6UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mccarthy, Jennifer
Director · Appointed 20 March 2024
Irish
Born November 1982
Mckillop, Barry
Director · Appointed 20 March 2024
British
Born August 1990 (36)
Kean, Anne Marie
Director · Appointed 1 March 2022
Irish
Born September 1974 (52)
Tallon, Gerard
Director · Appointed 5 May 2017
Irish
Born November 1975
Corcoran, Brendan
Secretary · Appointed 1 March 2017
Officer history (18 former)
18 June 2026
Resigned Cowler, Deirdre as Director
20 March 2024
Resigned Arthur, Grace as Director
20 March 2024
Appointed Mckillop, Barry as Director
20 March 2024
Appointed Mccarthy, Jennifer as Director
1 March 2022
Appointed Kean, Anne Marie as Director
1 March 2022
Resigned Byrne, Edward as Director
1 July 2020
Resigned Healy, John as Director
1 July 2020
Appointed Byrne, Edward as Director
4 February 2020
Resigned Fenlon, Patrick as Director
4 February 2020
Appointed Arthur, Grace as Director
5 May 2017
Appointed Cowler, Deirdre as Director
5 May 2017
Resigned O'Sullivan, Jerry as Director
5 May 2017
Appointed Tallon, Gerard as Director
1 March 2017
Resigned Healy, John as Secretary
1 March 2017
Appointed Corcoran, Brendan as Secretary
4 March 2016
Appointed Fenlon, Patrick as Director
4 March 2016
Resigned Marley, Cathal as Director
29 January 2015
Resigned O'Brien, Victoria as Secretary
29 January 2015
Appointed Healy, John as Secretary
26 January 2015
Appointed Healy, John as Director
26 January 2015
Resigned O'Brien, Victoria as Director
26 November 2014
Appointed O'Sullivan, Jerry as Director
25 September 2014
Resigned Horan, Brid as Director
31 December 2013
Appointed O'Brien, Victoria as Secretary
31 December 2013
Resigned O'Brien, Michael as Secretary
18 December 2013
Resigned O'Brien, Michael as Director
18 December 2013
Resigned Stapleton, Paul James as Director
18 December 2013
Appointed Marley, Cathal as Director
18 December 2013
Appointed O'Brien, Victoria as Director
26 June 2013
Appointed Horan, Brid as Director
1 June 2013
Resigned Shine, Malachy John as Director
26 September 2012
Appointed O'Brien, Michael as Secretary
26 September 2012
Resigned Redmond, John as Secretary
26 September 2012
Resigned Redmond, John as Director
26 September 2012
Appointed O'Brien, Michael as Director
17 February 2011
Appointed Stapleton, Paul James as Director
17 February 2011
Resigned O'Flanagan, Andrew as Director
22 June 2010
Appointed O'Flanagan, Andrew as Director
22 June 2010
Appointed Redmond, John as Secretary
22 June 2010
Appointed Redmond, John as Director
22 June 2010
Appointed Shine, Malachy John as Director

Ownership 1 active

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

The Government of Ireland
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
A Government Governed By Irish Law
Reg. no. Not Applicable

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Esbni Limited This company
Capital Pensions Management Limited Owns 75–100% of shares
Nie Finance PLC Owns 75–100% of shares
Nie Limited Owns 75–100% of shares
Nie Networks Services Limited Owns 75–100% of shares
Northern Ireland Electricity Limited Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates13 June 2026
14 July 2026Director's details changed
10 July 2026Director's details changed
3 July 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
Show all 77 filings

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