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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 20
  • 1
    Redmond, John
    Company Secretary born in November 1955
    Individual (32 offsprings)
    Officer
    2010-06-22 ~ 2012-09-26
    OF - Director → CIF 0
    Redmond, John
    Individual (32 offsprings)
    Officer
    2010-06-22 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 2
    Healy, John
    Risk Manager born in September 1959
    Individual (76 offsprings)
    Officer
    2015-01-26 ~ 2020-07-01
    OF - Director → CIF 0
    Healy, John
    Individual (76 offsprings)
    Officer
    2015-01-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Jennifer
    Born in November 1982
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Marley, Cathal
    Financial Controller born in September 1966
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Cowler, Deirdre
    Born in August 1967
    Individual (1 offspring)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 6
    O'flanagan, Andrew
    Solicitor born in October 1969
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2011-02-17
    OF - Director → CIF 0
  • 7
    Fenlon, Patrick
    Chartered Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    2016-03-04 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Kean, Anne Marie
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Shine, Malachy John
    Engineer born in January 1954
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2013-06-01
    OF - Director → CIF 0
  • 10
    Arthur, Grace
    Finance Strategy Manager born in April 1980
    Individual (7 offsprings)
    Officer
    2020-02-04 ~ 2024-03-20
    OF - Director → CIF 0
  • 11
    Corcoran, Brendan
    Individual (58 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 12
    O'sullivan, Jerry
    Engineer born in May 1959
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2017-05-05
    OF - Director → CIF 0
  • 13
    Horan, Brid
    Executive Director Esb born in June 1953
    Individual (3 offsprings)
    Officer
    2013-06-26 ~ 2014-09-25
    OF - Director → CIF 0
  • 14
    O'brien, Victoria
    Solicitor born in August 1982
    Individual (52 offsprings)
    Officer
    2013-12-18 ~ 2015-01-26
    OF - Director → CIF 0
    O'brien, Victoria
    Individual (52 offsprings)
    Officer
    2013-12-31 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 15
    Mckillop, Barry
    Born in August 1990
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 16
    Stapleton, Paul James
    Accountant born in February 1970
    Individual (12 offsprings)
    Officer
    2011-02-17 ~ 2013-12-18
    OF - Director → CIF 0
  • 17
    O'brien, Michael
    Company Secretary born in May 1951
    Individual (73 offsprings)
    Officer
    2012-09-26 ~ 2013-12-18
    OF - Director → CIF 0
    O'brien, Michael
    Individual (73 offsprings)
    Officer
    2012-09-26 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 18
    Tallon, Gerry
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 19
    Byrne, Edward
    Financial Controller born in May 1971
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 20
    Governments Buildings, Upper Merrion Street, Dublin 2, Dublin, Ireland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESBNI LIMITED

Company number: NI603561
Registered name
ESBNI LIMITED - now
Standard Industrial Classification
35130 - Distribution Of Electricity

Related profiles found in government register
  • ESBNI LIMITED
    Info
    Registered number NI603561
    2 Electra Road, Maydown, Londonderry, Northern Ireland BT47 6UL
    PRIVATE LIMITED COMPANY incorporated on 2010-06-22 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ESBNI LIMITED
    S
    Registered number Ni603561
    2, Electra Road, Maydown, Londonderry, Northern Ireland, BT47 6UL
    Private Company Limited By Shares in Companies House Uk, Northern Ireland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPITAL PENSIONS MANAGEMENT LIMITED
    NI033940
    120 Malone Road, Belfast
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED
    - now NI026041 NI026892
    NORTHERN IRELAND ELECTRICITY LIMITED - 2015-09-18
    NORTHERN IRELAND ELECTRICITY PLC - 2010-11-26
    120 Malone Road, Belfast
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.