CompaniesInTheUK

ESB ENERGY LIMITED

Company number 09688977 ·

Active

2 active / 3 ceased · persons with significant control

Esb Retail Gb Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-26
Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies Of England And Wales
Registration number
13562261
Country registered
England And Wales

Esb Group (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-20
Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
4182868
Country registered
United Kingdom

Esb Group (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-20
Ceased on
2021-08-26
Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
4182868
Country registered
United Kingdom

Northedge Capital Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-20
Correspondence address
Vantage Point, Hardman Street, Manchester, M3 3HF, England
Legal form
Limited Liability Partnership
Place registered
Uk
Registration number
Oc345118
Country registered
England

Northedge Capital 1 Gp Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-20
Correspondence address
Vantage Point, Hardman Street, Manchester, M3 3HF, England
Legal form
Limited Liability Partnership
Place registered
Uk
Registration number
Oc376543
Country registered
England