ESB GROUP (UK) LIMITED

Active London

Production of electricity

5 employees website.com
Production of electricity
E

ESB GROUP (UK) LIMITED

Production of electricity

Founded 20 Mar 2001 Active London, England 5 employees website.com
Production of electricity

Previous Company Names

MARCHWOOD POWER DEVELOPMENT LIMITED 20 Mar 2001 — 15 Aug 2016
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Sept 2025 Next due 26 Sept 2026 4 months remaining
Net assets £368M £499K 2024 year on year
Total assets £1,436M £317M 2024 year on year
Total Liabilities £1,068M £317M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eastcastle House 27/28 Eastcastle Street London W1W 8DH England

Full company profile for ESB GROUP (UK) LIMITED (04182868), an active company based in London, England. Incorporated 20 Mar 2001. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£235.83M

Increased by £3.90M (+2%)

Net Assets

£367.78M

Increased by £499.00k (+0%)

Total Liabilities

£1068.09M

Increased by £316.67M (+42%)

Turnover

N/A

Employees

5

Debt Ratio

74%

Increased by 7 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 103,686 Shares £2808.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 20261,000£100.00m£100k
18 Dec 2025745£74.50m£100k
12 Oct 2023145£14.50m£100k
1 Sept 202319,340£19.34m£1k
21 Jul 2023219£21.90m£100k

Officers

Officers

1 active 2 resigned
Status
Michael ConryDirectorIrishEngland4931 Mar 2023Active

Shareholders

Shareholders (4)

Esb International Investments Limited
99.0%
100,910
Esb International Investments Limited
1.0%
971

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Government Of Ireland

Republic Of Ireland

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ESB GROUP (UK) LIMITED Current Company
ESB RETAIL GB LIMITED united kingdom
ESBII UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026CapitalAllotment of shares (GBP 662,510,003) on 23 Feb 2026
19 Dec 2025CapitalAllotment of shares (GBP 562,510,003) on 18 Dec 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Sept 2025Confirmation StatementConfirmation statement made on 12 Sept 2025 with no updates
2 Sept 2025OfficersTermination of Michael Conry as director on 2 Sept 2025
23 Feb 2026 Capital

Allotment of shares (GBP 662,510,003) on 23 Feb 2026

19 Dec 2025 Capital

Allotment of shares (GBP 562,510,003) on 18 Dec 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Sept 2025 with no updates

2 Sept 2025 Officers

Termination of Michael Conry as director on 2 Sept 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 662,510,003) on 23 Feb 2026

2 months ago on 23 Feb 2026

Allotment of shares (GBP 562,510,003) on 18 Dec 2025

4 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 12 Sept 2025 with no updates

7 months ago on 12 Sept 2025

Termination of Michael Conry as director on 2 Sept 2025

8 months ago on 2 Sept 2025