# ESB Energy Limited

## Details

- **Company number:** [09688977](https://find-and-update.company-information.service.gov.uk/company/09688977)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2015
- **Registered office:** EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Nature of business:** [35140](/sic/35140) Trade of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Lavender Energy Supply Ltd (until 2 May 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Jul 2016 | £1 | £1 |



## Owned by

ESB Energy Limited → [ESB Retail GB Limited](/company/13562261) → [ESB Group (UK) Limited](/company/04182868)




## Directors' other companies

- [DAVIES, Charles](/person/6589959) - director at [ESB Retail GB Limited](/company/13562261)
- [DAVIES, Charles](/person/6589959) - director at [So Energy Trading Limited](/company/09263295)
- [LEAVY, Michelle Mary](/person/6589953) - director at [ESB Retail GB Limited](/company/13562261)
- [LEAVY, Michelle Mary](/person/6589953) - director at [So Energy Trading Limited](/company/09263295)
- [O'DONNELL, Francis Kenneth](/person/6589945) - director at [So Energy Trading Limited](/company/09263295)
- [O'DONNELL, Francis Kenneth](/person/6589945) - director at [ESB Retail GB Limited](/company/13562261)
- [OSCROFT, Simon Richard](/person/6589928) - director at [ESB Retail GB Limited](/company/13562261)
- [OSCROFT, Simon Richard](/person/6589928) - director at [So Energy Trading Limited](/company/09263295)
- [SMALL, Shana](/person/6403721) - director at [So Energy Trading Limited](/company/09263295)
- [SMALL, Shana](/person/6403721) - director at [So Energy Limited](/company/09144818)



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