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Companies/10671339

Esb Innovation UK Limited

Other construction installation · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-15 · No cessation recorded

Source record 115836448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
FO
Francis O DonnellCurrent director
Appointed 2024-11-20 · 1 yr · Engineer
+4 others
SM
Susan MccarthyCurrent director
Appointed 2024-03-28 · 2 yrs · Chartered Accountant
BC
Brid ClerkinCurrent director
Appointed 2024-03-01 · 2 yrs · Director
CG
Ciaran GallagherCurrent director
Appointed 2020-04-14 · 6 yrs · Engineer
+1 other
BC
Brendan CorcoranCurrent secretary
Appointed 2020-02-11 · 6 yrs
+5 others
JW
John WalshCurrent director
Appointed 2017-03-15 · 9 yrs · Energy Manager
+2 others
Show 9 historical appointments
JB
John ByrneResigned director
Resigned 2021-03-11 · 3 yrs · Director
PF
Paul FullerResigned director
Resigned 2020-08-31 · 3 yrs · Director
AK
Andrew KeatingResigned director
Resigned 2019-09-10 · 4 yrs · Director
NH
Niall HoganResigned director
Resigned 2018-12-01 · 2 yrs · General Manager
AR
Afra RonayneResigned director
Resigned 2018-06-08 · 1 yr · Director
AK
Aisling KennellyResigned director
Resigned 2018-06-08 · 5 yrs · Financial Controller
JH
John HealyResigned secretary
Resigned 2017-03-15 · 2 yrs
LB
Lisa BradyResigned director
Resigned 2017-03-15 · Accountant
GD
Gareth DavisResigned director
Resigned 2017-03-15 · 1 yr · Head Of Esb Ecars

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active