logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Mcnamara, David
    Born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
  • 2
    O'riordan, Eoghan Paul
    Born in June 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Desmond, Fergal Gabriel
    Born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Corcoran, Brendan
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Walshe, Stephen Patrick
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Mcguinness, Damien
    Born in October 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Connolly, Gary Patrick
    Born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 8
    MARCHWOOD POWER DEVELOPMENT LIMITED - 2016-08-15
    icon of addressTricor Suite, 4th Floor, 50 Mark Lane, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Kean, Anne Marie
    Accountant born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    O'brien, Victoria
    Solicitor born in August 1982
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2015-01-26
    OF - Director → CIF 0
    O'brien, Victoria
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 3
    Kelly, Adrian
    Financial Controller born in May 1964
    Individual
    Officer
    icon of calendar 2009-06-05 ~ 2010-09-16
    OF - Director → CIF 0
  • 4
    Caplis, Jim
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2015-01-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    O'regan, Aidan
    Chairman born in May 1945
    Individual
    Officer
    icon of calendar 2009-06-05 ~ 2010-09-16
    OF - Director → CIF 0
    O Regan, Aidan
    Accountant born in May 1945
    Individual
    Officer
    icon of calendar 2009-06-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Eldridge, Mark
    Accountant born in June 1973
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2013-02-27
    OF - Director → CIF 0
  • 7
    Carr, Darragh
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2025-01-06 ~ 2025-10-03
    OF - Director → CIF 0
  • 8
    Mcsweeney, John
    General Manager born in October 1950
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2011-11-23
    OF - Director → CIF 0
  • 9
    Conry, Michael
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2023-05-05 ~ 2025-09-02
    OF - Director → CIF 0
  • 10
    Sinnott, Marie
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    Sheehy, Ronan
    Engineer born in April 1970
    Individual
    Officer
    icon of calendar 2009-06-05 ~ 2011-02-17
    OF - Director → CIF 0
  • 12
    Paine, Andrew Malcolm
    Engineer born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2012-03-15
    OF - Director → CIF 0
  • 13
    Healy, John
    Risk Manager born in September 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2020-03-06
    OF - Director → CIF 0
    Healy, John
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 14
    O Rourke, Richard Martin
    Physicist born in May 1972
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Redmond, John
    Esb Secretary born in November 1955
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 16
    O'mahony, Michael
    Engineer born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-26 ~ 2017-05-01
    OF - Director → CIF 0
  • 17
    Ryan, Claire
    Accountant born in October 1976
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2013-12-18
    OF - Director → CIF 0
  • 18
    Hegarty, Kevin
    Development Manager born in May 1975
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2013-12-18
    OF - Director → CIF 0
  • 19
    O'brien, Michael
    Company Secretary born in May 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2013-12-18
    OF - Director → CIF 0
    O'brien, Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 20
    Mccarthy, Susan
    Chartered Accountant born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ 2015-01-16
    OF - Director → CIF 0
  • 21
    Hayes, Patrick
    Engineer born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-23 ~ 2012-09-26
    OF - Director → CIF 0
  • 22
    O'mahoney, Joseph
    Engineer born in December 1954
    Individual
    Officer
    icon of calendar 2009-06-05 ~ 2010-09-16
    OF - Director → CIF 0
  • 23
    Swift Incorporations Limited
    Individual
    Officer
    icon of calendar 2009-06-05 ~ 2009-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ESB ASSET DEVELOPMENT UK LIMITED

Previous name
ESB WIND DEVELOPMENT UK LIMITED - 2013-02-15
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • ESB ASSET DEVELOPMENT UK LIMITED
    Info
    ESB WIND DEVELOPMENT UK LIMITED - 2013-02-15
    Registered number 06925667
    icon of addressFora, 16-19 Eastcastle, London W1W 8DY
    PRIVATE LIMITED COMPANY incorporated on 2009-06-05 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • ESB ASSET DEVELOPMENT UK LIMITED
    S
    Registered number 06925667
    icon of address50, Mark Lane, London, England, EC3R 7QR
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • ESB ASSET DEVELOPMENT UK LIMITED
    S
    Registered number 6925667
    icon of addressSuite Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address22-24 King Street, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,660,875 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address22-24 King Street, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,559,881 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SARCON (NO. 116) LIMITED - 2002-01-31
    icon of address2 Electra Road, Maydown, Londonderry
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2 Electra Road, Maydown, Londonderry
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2 Electra Road, Londonderry, Londonderry
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    L&B (NO 163) LIMITED - 2008-07-11
    icon of address2 Electra Road, Maydown, Londonderry
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    ASTERWING LIMITED - 1998-04-28
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    HALLCO 1210 LIMITED - 2005-09-08
    icon of addressTricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    icon of address2 Electra Road, Maydown, Derry, Derry, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    LIFTDIRECT LIMITED - 2001-03-27
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    icon of address22-24 King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,700,401 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address22-24 King Street, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,421,783 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    L&B (NO 151) LIMITED - 2008-02-12
    icon of address2 Electra Road, Maydown, Londonderrry, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressC/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    CIF 1 - Has significant influence or control → OE
  • 16
    REG GLAKE LIMITED - 2017-07-11
    icon of addressC/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    CIF 2 - Has significant influence or control → OE
Ceased 2
  • 1
    icon of addressUnion, Albert Square, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    282,690 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-05 ~ 2019-11-05
    CIF 11 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-11-05 ~ 2022-05-04
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ESB KELVIN1 LIMITED - 2019-01-30
    TILBURY ENERGY RECOVERY LIMITED - 2020-04-16
    icon of addressArdley Erf, Middleton Stoney Road, Ardley, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-15 ~ 2024-11-22
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.