ESB INNOVATION UK LIMITED

Key Data

Status

Active

Company No.

10671339

Incorporation date

15/03/2017

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/03/2023)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

20/11/2024

Termination of appointment of John Byrne as a director on 2024-11-20

View PDF (1 pages)

20/11/2024

Appointment of Francis Kenneth O'donnell as a director on 2024-11-20

View PDF (2 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

02/08/2024

Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-08-02

View PDF (1 pages)

28/03/2024

Termination of appointment of Aisling Kennelly as a director on 2024-03-28

View PDF (1 pages)

28/03/2024

Appointment of Susan Mccarthy as a director on 2024-03-28

View PDF (2 pages)

21/03/2024

Termination of appointment of Andrew Keating as a director on 2024-03-01

View PDF (1 pages)

21/03/2024

Appointment of Brid Clerkin as a director on 2024-03-01

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

08/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (29 pages)

07/02/2024

Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Fora 16-19 Eastcastle London W1W 8DY on 2024-02-07

View PDF (1 pages)

30/01/2024

Termination of appointment of Paul Fuller as a director on 2024-01-29

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ESB INNOVATION UK LIMITED

ESB INNOVATION UK LIMITED is an(a) Active company incorporated on 15/03/2017 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESB INNOVATION UK LIMITED?

ESB INNOVATION UK LIMITED is currently Active. It was registered on 15/03/2017 .

Where is ESB INNOVATION UK LIMITED located?

ESB INNOVATION UK LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does ESB INNOVATION UK LIMITED do?

ESB INNOVATION UK LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for ESB INNOVATION UK LIMITED?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.