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ESB Innovation UK Limited Trading AS Smart Energy Services UK Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    City of London
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    ESB Innovation UK Limited Trading AS Smart Energy Services UK
  • Address
    ******************
  • SIC Codes
    43290, 71121, 71122, 71129
  • SIC Description
    Other construction installation, Engineering design activities for industrial process and production, Engineering related scientific and technical consulting activities, Other engineering activities
  • Company Number
    10671339
  • Listing UID
    31787
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Location
  • 50 Mark Ln, London EC3R 7QR, UK

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Geolocation Details
  • Latitude
    51.510066
  • Longitude
    -0.080289
  • Easting
    533318.0
  • Northing
    180762.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDU297481
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, July 8, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CORCORAN, Brendan
    Appointed On: February 11, 2020
    Occupation: N/A
    Role: secretary
    Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
    CLERKIN, Brid
    Appointed On: March 1, 2024
    Occupation: N/A
    Role: director
    Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
    GALLAGHER, Ciaran
    Appointed On: April 14, 2020
    Occupation: N/A
    Role: director
    Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
    MCCARTHY, Susan
    Appointed On: March 28, 2024
    Occupation: N/A
    Role: director
    Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
    O'DONNELL, Francis Kenneth
    Appointed On: November 20, 2024
    Occupation: N/A
    Role: director
    Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
    WALSH, John
    Appointed On: March 15, 2017
    Occupation: N/A
    Role: director
    Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
    HEALY, John
    Appointed On: March 15, 2017
    Occupation: N/A
    Role: secretary
    Address: Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
    Resigned On: February 11, 2020
    BRADY, Lisa
    Appointed On: March 15, 2017
    Occupation: N/A
    Role: director
    Address: Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
    Resigned On: February 19, 2018
    BYRNE, John
    Appointed On: March 11, 2021
    Occupation: N/A
    Role: director
    Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
    Resigned On: November 20, 2024
    DAVIS, Gareth
    Appointed On: March 15, 2017
    Occupation: N/A
    Role: director
    Address: Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
    Resigned On: December 1, 2018
    FULLER, Paul
    Appointed On: August 31, 2020
    Occupation: N/A
    Role: director
    Address: Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
    Resigned On: January 29, 2024
    HOGAN, Niall
    Appointed On: December 1, 2018
    Occupation: N/A
    Role: director
    Address: Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
    Resigned On: March 11, 2021
    KEATING, Andrew
    Appointed On: September 10, 2019
    Occupation: N/A
    Role: director
    Address: Fora, 16-19 Eastcastle, London, W1W 8DY, England
    Resigned On: March 1, 2024
    KENNELLY, Aisling
    Appointed On: June 8, 2018
    Occupation: N/A
    Role: director
    Address: Fora, 16-19 Eastcastle, London, W1W 8DY, England
    Resigned On: March 28, 2024
    RONAYNE, Afra
    Appointed On: June 8, 2018
    Occupation: N/A
    Role: director
    Address: Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
    Resigned On: September 10, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ESB INNOVATION UK LIMITED
    Company Number
    10671339
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 1, 2025
    Next Due
    October 15, 2026
    Next Made Up To
    October 1, 2026
    Overdue
    No
    Date Of Creation
    March 15, 2017
    ETag
    31d48e989eda2af746eed2145955b182ee599e7a
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Registered Office Address
    Address Line 1
    Eastcastle House
    Address Line 2
    27/28 Eastcastle Street
    country
    England
    Locality
    London
    Post Code
    W1W 8DH
    Type
    ltd

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