ESB RETAIL GB LIMITED

Key Data

Status

Active

Company No.

13562261

Incorporation date

12/08/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2023)

10/10/2025

Appointment of Michelle Mary Leavy as a director on 2025-10-03

View PDF (2 pages)

10/10/2025

Termination of appointment of Siobhan Sugrue as a secretary on 2025-10-09

View PDF (1 pages)

10/10/2025

Appointment of Moronke Gbadebo as a secretary on 2025-10-09

View PDF (2 pages)

06/10/2025

Appointment of Shana Mary Small as a director on 2025-10-03

View PDF (2 pages)

06/10/2025

Termination of appointment of Adrian Kelly as a director on 2025-10-03

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (157 pages)

03/10/2025

Termination of appointment of Joyce Farrell as a director on 2025-10-03

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

11/10/2024

Appointment of Siobhan Sugrue as a secretary on 2024-10-11

View PDF (2 pages)

11/10/2024

Termination of appointment of Esb Energy International Limited as a secretary on 2024-10-11

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

17/07/2024

Appointment of Esb Energy International Limited as a secretary on 2024-07-15

View PDF (2 pages)

17/07/2024

Termination of appointment of Ronke Gbadebo as a secretary on 2024-07-15

View PDF (1 pages)

14/03/2024

Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Studio 2 Power Road Studios 114 Power Road Chiswick London W4 5PY on 2024-03-14

View PDF (1 pages)

06/03/2024

Director's details changed for Mr Charles Davies on 2024-03-01

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30/01/2024

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 2024-01-30

View PDF (1 pages)

29/11/2023

Appointment of Francis Kenneth O'donnell as a director on 2023-11-28

View PDF (2 pages)

17/11/2023

Termination of appointment of Monica Collings as a director on 2023-11-16

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

13/09/2023

Termination of appointment of John Walsh as a director on 2023-09-11

View PDF (1 pages)

13/09/2023

Appointment of Joyce Farrell as a director on 2023-09-11

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-14 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

14/08/2026

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

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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

Person	Title	Period	Connections
ESB ENERGY INTERNATIONAL LIMITED	Corporate Secretary	15/07/2024 - 11/10/2024	5
Mrs Monica Collings	Director	12/08/2021 - 16/11/2023	13
Davies, Charles	Director	26/08/2021 - Present	4
Oscroft, Simon Richard	Director	26/08/2021 - Present	4
Kelly, Adrian	Director	12/08/2021 - 03/10/2025	13

Persons with Significant Control

No PSC data available.

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15/04/1996

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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

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12/09/1990

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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

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

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Mixed farming

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Description

About ESB RETAIL GB LIMITED

ESB RETAIL GB LIMITED is an(a) Active company incorporated on 12/08/2021 with the registered office located at Studio 2 Power Road Studios 114 Power Road, Chiswick, London W4 5PY. There are currently 7 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 RETAIL GB LIMITED?

ESB RETAIL GB LIMITED is currently Active. It was registered on 12/08/2021 .

Where is ESB RETAIL GB LIMITED located?

ESB RETAIL GB LIMITED is registered at Studio 2 Power Road Studios 114 Power Road, Chiswick, London W4 5PY.

What does ESB RETAIL GB LIMITED do?

ESB RETAIL GB LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ESB RETAIL GB LIMITED?

The latest filing was on 10/10/2025: Appointment of Michelle Mary Leavy as a director on 2025-10-03.