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
    Kelly, Adrian
    Financial Controller born in May 1964
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 2
    Ward, Suzanne
    Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    2020-04-14 ~ now
    OF - director → CIF 0
  • 3
    Sugrue, Siobhan
    Individual (11 offsprings)
    Officer
    2024-10-11 ~ now
    OF - secretary → CIF 0
  • 4
    Oscroft, Simon Richard
    Director born in February 1986
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 5
    O'donnell, Francis Kenneth
    Engineer born in October 1972
    Individual (5 offsprings)
    Officer
    2023-11-28 ~ now
    OF - director → CIF 0
  • 6
    Farrell, Joyce
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2023-09-11 ~ now
    OF - director → CIF 0
  • 7
    Davies, Charles
    Director born in August 1986
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 8
    Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Mckervey, Ken
    Manager Trading born in June 1961
    Individual
    Officer
    2017-04-20 ~ 2021-03-11
    OF - director → CIF 0
  • 2
    Hirst, Matthew Christopher
    Ceo born in June 1977
    Individual (15 offsprings)
    Officer
    2015-07-16 ~ 2017-04-20
    OF - director → CIF 0
  • 3
    Bean, Tom
    Director born in February 1966
    Individual
    Officer
    2018-12-01 ~ 2022-05-24
    OF - director → CIF 0
  • 4
    Green, Andrew Michael
    Cto born in August 1975
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2017-04-20
    OF - director → CIF 0
  • 5
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2017-04-19
    OF - director → CIF 0
    Gosling, Steven
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2017-04-19
    OF - secretary → CIF 0
  • 6
    Vickers, David
    Manager born in March 1975
    Individual
    Officer
    2021-03-11 ~ 2022-05-24
    OF - director → CIF 0
  • 7
    Mcallister, Clare
    Director born in January 1973
    Individual
    Officer
    2017-08-03 ~ 2022-05-24
    OF - director → CIF 0
  • 8
    O'hiceadha, Padraig
    Head Of Business Markets And Trading born in April 1966
    Individual
    Officer
    2017-04-20 ~ 2018-10-01
    OF - director → CIF 0
  • 9
    Healy, John, Dr
    Individual
    Officer
    2017-04-20 ~ 2020-02-11
    OF - secretary → CIF 0
  • 10
    Burke, Yvonne
    Director born in August 1977
    Individual (17 offsprings)
    Officer
    2017-04-20 ~ 2020-03-06
    OF - director → CIF 0
  • 11
    Corcoran, Brendan
    Individual (39 offsprings)
    Officer
    2020-02-11 ~ 2024-10-11
    OF - secretary → CIF 0
  • 12
    Walsh, John
    Director born in March 1971
    Individual (10 offsprings)
    Officer
    2018-12-01 ~ 2023-09-11
    OF - director → CIF 0
  • 13
    Collings, Monica
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ 2023-11-16
    OF - director → CIF 0
  • 14
    Stapleton, Paul James
    Accountant born in February 1970
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ 2018-04-09
    OF - director → CIF 0
  • 15
    NORTHEDGE CAPITAL I GP LLP
    Vantage Point, Hardman Street, Manchester, England
    Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    INSPIRED PLC - now
    INSPIRED ENERGY PLC - 2021-07-08
    FINEMORE ENERGY LIMITED - 2011-11-24
    Vantage Point, Hardman Street, Manchester, England
    Corporate (8 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 17
    MARCHWOOD POWER DEVELOPMENT LIMITED - 2016-08-15
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-04-20 ~ 2021-08-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ESB ENERGY LIMITED

Previous name
LAVENDER ENERGY SUPPLY LTD - 2017-05-02
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-07-31
Net assets/liabilities including pension asset/liability
1 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-16 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-07-31
Shareholder's fund
1 GBP2016-07-31
  • ESB ENERGY LIMITED
    Info
    LAVENDER ENERGY SUPPLY LTD - 2017-05-02
    Registered number 09688977
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2015-07-16 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.