OpenCompanies

ESB Energy Limited

Company number
09688977
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2015
Nature of business
Trade of electricity
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Previous names

  • Lavender Energy Supply Ltd (until 2 May 2017)

Officers

NameRoleAppointedResigned
COLLINGS, Monica Director 24 May 2022 16 Nov 2023
LEAVY, Michelle Mary Director 3 Oct 2025
SMALL, Shana Director 3 Oct 2025
O'DONNELL, Francis Kenneth Director 28 Nov 2023
OSCROFT, Simon Richard Director 24 May 2022
DAVIES, Charles Director 24 May 2022
WARD, Suzanne Director 14 Apr 2020

Control

NameNature of controlNotifiedCeased
Northedge Capital Llp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 20 Apr 2017
Northedge Capital 1 Gp Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Apr 2017
Esb Group (Uk) Limited Ownership Of Shares 75 To 100 Percent 20 Apr 2017 26 Aug 2021
Esb Retail Gb Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Aug 2021

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Jul 2016 Dormant £1 £1

Connections

Owned by

ESB Energy Limited → ESB Retail GB Limited → ESB Group (UK) Limited

Directors’ other companies

Companies at the same address

Data