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 7
  • 1
    Gallagher, Ciaran
    Engineer born in October 1963
    Individual (2 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Corcoran, Brendan
    Individual (39 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Susan
    Chartered Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    O'donnell, Francis Kenneth
    Engineer born in October 1972
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Walsh, John
    Energy Manager born in March 1971
    Individual (10 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Clerkin, Brid
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    MARCHWOOD POWER DEVELOPMENT LIMITED - 2016-08-15
    Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Brady, Lisa
    Accountant born in January 1985
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2018-02-19
    OF - Director → CIF 0
  • 2
    Kennelly, Aisling
    Financial Controller born in September 1971
    Individual
    Officer
    2018-06-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Hogan, Niall
    General Manager born in September 1968
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2021-03-11
    OF - Director → CIF 0
  • 4
    Healy, John
    Individual (15 offsprings)
    Officer
    2017-03-15 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 5
    Fuller, Paul
    Director born in May 1984
    Individual
    Officer
    2020-08-31 ~ 2024-01-29
    OF - Director → CIF 0
  • 6
    Ronayne, Afra
    Director born in August 1981
    Individual
    Officer
    2018-06-08 ~ 2019-09-10
    OF - Director → CIF 0
  • 7
    Davis, Gareth
    Head Of Esb Ecars born in July 1972
    Individual
    Officer
    2017-03-15 ~ 2018-12-01
    OF - Director → CIF 0
  • 8
    Byrne, John
    Director born in June 1975
    Individual (18 offsprings)
    Officer
    2021-03-11 ~ 2024-11-20
    OF - Director → CIF 0
  • 9
    Keating, Andrew
    Director born in September 1978
    Individual (26 offsprings)
    Officer
    2019-09-10 ~ 2024-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ESB INNOVATION UK LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities

  • ESB INNOVATION UK LIMITED
    Info
    Registered number 10671339
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2017-03-15 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.