ESB ENERGY LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 16 Jul 2025

Net assets £-7.71M £460.00K 2023 year on year

Total assets £1.36M £129.00K 2023 year on year

Total Liabilities £9.08M £331.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Office (London)

29 Station Rd, London NW10 4UP

Telephone

00442476851000

[email protected]

Website

esbenergy.co.uk

Credit Report

Discover ESB ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£944.00k

Decreased by £146.00k (-13%)

Net Assets

-£7.71M

Decreased by £460.00k (-6%)

Total Liabilities

£9.08M

Increased by £331.00k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

666%

Increased by 80 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

8 active 18 resigned

Show resigned officers

						Status
Charles Davies	Director	British	England	39	24 May 2022	Active
Charles Davies	Director	British	United Kingdom	39	24 May 2022	Active
Francis Kenneth O'donnell	Director	Irish	Ireland	53	28 Nov 2023	Active
Michelle Mary Leavy	Director	Irish	Ireland	58	3 Oct 2025	Active
Moronke Gbadebo	Secretary	Unknown	Unknown	—	9 Oct 2025	Active
Shana Mary Small	Director	Irish	Ireland	59	3 Oct 2025	Active
Simon Richard Oscroft	Director	British	United Kingdom	40	24 May 2022	Active
Suzanne Ward	Director	Irish	Ireland	54	14 Apr 2020	Active

Shareholders

Shareholders (2)


Esb Group (uk) Limited	100.0%	1	Ordinary	19 Jul 2017
Utilisoft Limited	0.0%	0	Ordinary	19 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Esb Retail Gb Limited

United Kingdom

Active

Notified 26 Aug 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Esb Group (uk) Limited

Ceased 26 Aug 2021

Ceased

Northedge Capital Llp

Ceased 20 Apr 2017

Ceased

Northedge Capital 1 Gp Llp

Ceased 20 Apr 2017

Ceased

See All Controllers

Group Structure

ESB RETAIL GB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ESB GROUP (UK) LIMITED united kingdom shares 75 to 100 percent

THE GOVERNMENT OF IRELAND republic of ireland

ESB ENERGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2025	Officers	Appointment of Moronke Gbadebo as director on 2025-10-09	View(2 pages)
10 Oct 2025	Officers	Termination of Siobhan Sugrue as director on 2025-10-09	View(1 page)
10 Oct 2025	Officers	Appointment of Michelle Mary Leavy as director on 2025-10-03	View(2 pages)
6 Oct 2025	Officers	Appointment of Shana Mary Small as director on 2025-10-03	View(2 pages)
6 Oct 2025	Officers	Termination of Adrian Kelly as director on 2025-10-03	View(1 page)