# ESB Innovation UK Limited

## Details

- **Company number:** [10671339](https://find-and-update.company-information.service.gov.uk/company/10671339)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 15 Mar 2017
- **Registered office:** EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Nature of business:** [43290](/sic/43290) Other construction installation, [71121](/sic/71121) Engineering design activities for industrial process and production, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [71129](/sic/71129) Other engineering activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DONNELL, Francis Kenneth | director | 20 Nov 2024 |  |
| MCCARTHY, Susan | director | 28 Mar 2024 |  |
| CLERKIN, Brid | director | 1 Mar 2024 |  |
| GALLAGHER, Ciaran | director | 14 Apr 2020 |  |
| WALSH, John | director | 15 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esb Group (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2017 |  |




## Owned by

ESB Innovation UK Limited → [ESB Group (UK) Limited](/company/04182868)




## Directors' other companies

- [O'DONNELL, Francis Kenneth](/person/6589945) - director at [ESB Energy Limited](/company/09688977)
- [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)
- [O'DONNELL, Francis Kenneth](/person/6589945) - director at [So Energy Limited](/company/09144818)



## Companies at the same address

- [267 Grosvenor Road Ltd](/company/12147303) (12147303)
- [35a Russell Road Management Company Limited](/company/05804063) (05804063)
- [37 Hindmans Road Limited](/company/09731473) (09731473)
- [3d Parking Ltd](/company/07252246) (07252246)
- [97 Cadogan Gardens (Flat 7) Limited](/company/10375773) (10375773)
- [A.C.J. Computer Services Limited](/company/02296369) (02296369)
- [Academy For Future Health Ltd](/company/12483483) (12483483)
- [Alchemie Medical Education Limited](/company/07232394) (07232394)
- [Aquascutum International Licensing Limited](/company/07005652) (07005652)
- [Artannes Capital Limited](/company/04986445) (04986445)