# ESB Retail GB Limited

## Details

- **Company number:** [13562261](https://find-and-update.company-information.service.gov.uk/company/13562261)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2021
- **Registered office:** STUDIO 2 POWER ROAD STUDIOS 114 POWER ROAD, CHISWICK, LONDON, W4 5PY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 26 Aug 2021 |  |
| DAVIES, Charles | director | 26 Aug 2021 |  |
| WARD, Suzanne | director | 12 Aug 2021 |  |



## 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 | 12 Aug 2021 |  |




## Owned by

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



## Controls

- [ESB Energy Limited](/company/09688977) (09688977)
- [So Energy Limited](/company/09144818) (09144818)



## Directors' other companies

- [DAVIES, Charles](/person/6589959) - director at [ESB Energy Limited](/company/09688977)
- [DAVIES, Charles](/person/6589959) - director at [So Energy Trading Limited](/company/09263295)
- [DAVIES, Charles](/person/6589959) - director at [So Energy Limited](/company/09144818)
- [LEAVY, Michelle Mary](/person/6589953) - director at [So Energy Limited](/company/09144818)
- [LEAVY, Michelle Mary](/person/6589953) - director at [ESB Energy Limited](/company/09688977)
- [LEAVY, Michelle Mary](/person/6589953) - director at [So Energy Trading Limited](/company/09263295)
- [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 [So Energy Limited](/company/09144818)
- [OSCROFT, Simon Richard](/person/6589928) - director at [ESB Energy Limited](/company/09688977)



## Companies at the same address

- [So Energy Limited](/company/09144818) (09144818)
- [So Energy Trading Limited](/company/09263295) (09263295)