Esbni Limited in Maydown LONDONDERRY

Esbni Limited LONDONDERRY

Esbni started in year 2010 as Private Limited Company with registration number NI603561. The Esbni company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Londonderry at 2 Electra Road. Postal code: BT47 6UL.

At the moment there are 4 directors in the the firm, namely Anne K., Grace A. and Deirdre C. and others. In addition one secretary - Brendan C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Esbni Limited Address / Contact

Office Address	2 Electra Road
Office Address2	Maydown
Town	Londonderry
Post code	BT47 6UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI603561
Date of Incorporation	Tue, 22nd Jun 2010
Industry	Distribution of electricity
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Anne K.

Position: Director

Appointed: 01 March 2022

Grace A.

Position: Director

Appointed: 04 February 2020

Deirdre C.

Position: Director

Appointed: 05 May 2017

Gerry T.

Position: Director

Appointed: 05 May 2017

Brendan C.

Position: Secretary

Appointed: 01 March 2017

Edward B.

Position: Director

Appointed: 01 July 2020

Resigned: 01 March 2022

Patrick F.

Position: Director

Appointed: 04 March 2016

Resigned: 04 February 2020

John H.

Position: Secretary

Appointed: 29 January 2015

Resigned: 01 March 2017

John H.

Position: Director

Appointed: 26 January 2015

Resigned: 01 July 2020

Jerry O.

Position: Director

Appointed: 26 November 2014

Resigned: 05 May 2017

Victoria O.

Position: Secretary

Appointed: 31 December 2013

Resigned: 29 January 2015

Victoria O.

Position: Director

Appointed: 18 December 2013

Resigned: 26 January 2015

Cathal M.

Position: Director

Appointed: 18 December 2013

Resigned: 04 March 2016

Brid H.

Position: Director

Appointed: 26 June 2013

Resigned: 25 September 2014

Michael O.

Position: Director

Appointed: 26 September 2012

Resigned: 18 December 2013

Michael O.

Position: Secretary

Appointed: 26 September 2012

Resigned: 31 December 2013

Paul S.

Position: Director

Appointed: 17 February 2011

Resigned: 18 December 2013

John R.

Position: Secretary

Appointed: 22 June 2010

Resigned: 26 September 2012

John R.

Position: Director

Appointed: 22 June 2010

Resigned: 26 September 2012

Malachy S.

Position: Director

Appointed: 22 June 2010

Resigned: 01 June 2013

Andrew O.

Position: Director

Appointed: 22 June 2010

Resigned: 17 February 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is The Government Of Ireland from Dublin, Ireland. This PSC is categorised as "a government governed by irish law" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Government Of Ireland

Governments Buildings Upper Merrion Street, Dublin 2, Dublin, Ireland

Legal authority	A Government Governed By Irish Law.
Legal form	A Government Governed By Irish Law
Country registered	Ireland
Place registered	Not Applicable
Registration number	Not Applicable
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 19th, July 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 19th, July 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 15th, July 2022	accounts	Free Download (30 pages)
CH01	On 1st January 2022 director's details were changed filed on: 22nd, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2022 filed on: 3rd, March 2022	officers	Free Download (2 pages)
TM01	1st March 2022 - the day director's appointment was terminated filed on: 3rd, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 15th, July 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (31 pages)
AP01	New director was appointed on 1st July 2020 filed on: 2nd, July 2020	officers	Free Download (2 pages)
TM01	1st July 2020 - the day director's appointment was terminated filed on: 2nd, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 4th February 2020 filed on: 11th, February 2020	officers	Free Download (2 pages)
TM01	4th February 2020 - the day director's appointment was terminated filed on: 11th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 20th, June 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 30th, June 2018	accounts	Free Download (30 pages)
AUD	Resignation of an auditor filed on: 11th, October 2017	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (28 pages)
AP01	New director was appointed on 5th May 2017 filed on: 10th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 5th May 2017 filed on: 10th, May 2017	officers	Free Download (2 pages)
TM01	5th May 2017 - the day director's appointment was terminated filed on: 10th, May 2017	officers	Free Download (1 page)
TM02	1st March 2017 - the day secretary's appointment was terminated filed on: 13th, March 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 1st March 2017 filed on: 13th, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 13th June 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th June 2016: 1.00 GBP	capital
AP01	New director was appointed on 4th March 2016 filed on: 29th, April 2016	officers	Free Download (2 pages)
TM01	4th March 2016 - the day director's appointment was terminated filed on: 7th, March 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 20th, August 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 22nd June 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (6 pages)
AP03	New secretary appointment on 29th January 2015 filed on: 30th, January 2015	officers	Free Download (2 pages)
TM02	29th January 2015 - the day secretary's appointment was terminated filed on: 30th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2015 filed on: 26th, January 2015	officers	Free Download (2 pages)
TM01	26th January 2015 - the day director's appointment was terminated filed on: 26th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 26th November 2014 filed on: 2nd, December 2014	officers	Free Download (2 pages)
TM01	25th September 2014 - the day director's appointment was terminated filed on: 24th, October 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 22nd June 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (6 pages)
AP01	New director was appointed on 17th January 2014 filed on: 17th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 17th January 2014 filed on: 17th, January 2014	officers	Free Download (2 pages)
TM02	16th January 2014 - the day secretary's appointment was terminated filed on: 16th, January 2014	officers	Free Download (1 page)
TM01	16th January 2014 - the day director's appointment was terminated filed on: 16th, January 2014	officers	Free Download (1 page)
TM01	16th January 2014 - the day director's appointment was terminated filed on: 16th, January 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 16th January 2014 filed on: 16th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 4th July 2013 filed on: 4th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd June 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (5 pages)
TM01	10th June 2013 - the day director's appointment was terminated filed on: 10th, June 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (26 pages)
TM01	26th October 2012 - the day director's appointment was terminated filed on: 26th, October 2012	officers	Free Download (1 page)
TM02	26th October 2012 - the day secretary's appointment was terminated filed on: 26th, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 26th October 2012 filed on: 26th, October 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 26th October 2012 filed on: 26th, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd June 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (46 pages)
AA01	Accounting reference date changed from 31st December 2010 to 31st March 2011 filed on: 14th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd June 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (5 pages)
TM01	3rd March 2011 - the day director's appointment was terminated filed on: 3rd, March 2011	officers	Free Download (1 page)
AP01	New director was appointed on 3rd March 2011 filed on: 3rd, March 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 30th June 2011 to 31st December 2010 filed on: 19th, July 2010	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, June 2010	incorporation	Free Download (51 pages)

Esbni Limited LONDONDERRY

Esbni Limited Address / Contact

Company Information / Profile

Company staff

Anne K.

Grace A.

Deirdre C.

Gerry T.

Brendan C.

Edward B.

Patrick F.

John H.

John H.

Jerry O.

Victoria O.

Victoria O.

Cathal M.

Brid H.

Michael O.

Michael O.

Paul S.

John R.

John R.

Malachy S.

Andrew O.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us