CompanyTrack
Sign Up Log In
E

ESBII UK LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

ESBII UK LIMITED

Activities of other holding companies n.e.c.

Founded 8 Aug 2000 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £76.96M £20.81M 2024 year on year
Total assets £1091.83M £236.89M 2024 year on year
Total Liabilities £1014.87M £257.70M 2024 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover ESBII UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£26.66M

Increased by £10.21M (+62%)

Net Assets

£76.96M

Decreased by £20.81M (-21%)

Total Liabilities

£1014.87M

Increased by £257.70M (+34%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Increased by 4 (+4%)
See 10 Year Full Financials

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

Officers

Officers

6 active 38 resigned
Status
Brendan CorcoranSecretaryUnknownUnknown—1 Mar 2017Active
Caitriona KinsmanDirectorIrishIreland556 Mar 2020Active
Eoghan Paul O'riordanDirectorIrishIreland436 Jan 2025Active
Gary Patrick ConnollyDirectorIrishUnited Kingdom5520 Mar 2023Active
Stephen Patrick WalsheDirectorIrishIreland506 Jan 2022Active
William YoungDirectorIrishIreland473 Mar 2025Active

Shareholders

Shareholders (1)

Esb Group (uk) Limited
100.0%
220 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Esb Group (uk) Limited

United Kingdom

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

Group Structure

Group Structure

ESB GROUP (UK) LIMITED united kingdom shares 75 to 100 percent
THE GOVERNMENT OF IRELAND republic of ireland
ESBII UK LIMITED Current Company
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CARRINGTON POWER LIMITED united kingdom shares 75 to 100 percent
CHLEANSAID WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CRAIGNEIL WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GREENGATE ENERGY RECOVERY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GWYNT GLAS (ESB) HOLDING COMPANY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHLAND WIND FARM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
INCH CAPE OFFSHORE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KNOTTINGLEY POWER LIMITED united kingdom shares 75 to 100 percent
LEWIS WIND POWER HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MALIN SEA WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLMORE RIG WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NNG WINDFARM HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ONSHORE WIND DEVELOPMENT HOLDCO (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SHETLAND OFFSHORE WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THAMESIDE ENERGY RECOVERY FACILITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED united kingdom voting rights 75 to 100 percent
WEST DURHAM WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WEST TORRISDALE WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
3 Sept 2025OfficersTermination of Glenn Pope as director on 2025-09-03View(1 page)
2 Sept 2025OfficersTermination of Michael Conry as director on 2025-09-02View(1 page)
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-29 with no updatesView(3 pages)
3 Mar 2025OfficersAppointment of William Young as director on 2025-03-03View(2 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(32 pages)
3 Sept 2025 Officers

Termination of Glenn Pope as director on 2025-09-03

View Document(1 page)
2 Sept 2025 Officers

Termination of Michael Conry as director on 2025-09-02

View Document(1 page)
30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-29 with no updates

View Document(3 pages)
3 Mar 2025 Officers

Appointment of William Young as director on 2025-03-03

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Termination of Glenn Pope as director on 2025-09-03

5 months ago on 3 Sept 2025

Termination of Michael Conry as director on 2025-09-02

5 months ago on 2 Sept 2025

Confirmation statement made on 2025-06-29 with no updates

7 months ago on 30 Jun 2025

Appointment of William Young as director on 2025-03-03

11 months ago on 3 Mar 2025