ESB ASSET DEVELOPMENT UK LIMITED

🌳Matureactive
06925667 · ltd · incorporated 2009-06-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
34 officers (5 active, 34 linked, 29 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
104 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
  1. 2026-03-02
    DESMOND, Fergal Gabriel resigned
    director
  2. 2026-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-01-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-01-15
    MCNAMARA, David resigned
    director
  5. 2026-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-10-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-10-03
    CARR, Darragh resigned
    director
  8. 2025-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-10-02
    DESMOND, Fergal Gabriel appointed
    director
  10. 2025-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2025-09-02
    CONRY, Michael resigned
    director
  12. 2025-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-05-27
    📄
    memorandum-articles
    incorporation · MA
  14. 2025-05-27
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2025-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-01-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2025-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2025-01-06
    O'RIORDAN, Eoghan Paul appointed
    director
  19. 2025-01-06
    CARR, Darragh appointed
    director
  20. 2024-09-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2024-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-04-22
    MCGUINNESS, Damien appointed
    director
  23. 2024-01-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2023-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2023-05-05
    CONRY, Michael appointed
    director
  26. 2023-05-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2022-01-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2021-09-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2021-02-15
    WALSHE, Stephen Patrick appointed
    director
  31. 2021-02-15
    CAPLIS, Jim resigned
    director
  32. 2020-03-06
    CONNOLLY, Gary Patrick appointed
    director
  33. 2020-03-06
    HEALY, John resigned
    director
  34. 2020-03-06
    SINNOTT, Marie resigned
    director
  35. 2019-08-01
    REDMOND, John resigned
    director
  36. 2019-08-01
    SINNOTT, Marie appointed
    director
  37. 2017-12-31
    O REGAN, Aidan resigned
    director
  38. 2017-05-01
    O'MAHONY, Michael resigned
    director
  39. 2017-05-01
    REDMOND, John appointed
    director
  40. 2017-03-01
    CORCORAN, Brendan appointed
    secretary
  41. 2017-03-01
    HEALY, John resigned
    secretary
  42. 2015-01-29
    HEALY, John appointed
    secretary
  43. 2015-01-29
    O'BRIEN, Victoria resigned
    secretary
  44. 2015-01-26
    HEALY, John appointed
    director
  45. 2015-01-26
    O'BRIEN, Victoria resigned
    director
  46. 2015-01-16
    CAPLIS, Jim appointed
    director
  47. 2015-01-16
    MCCARTHY, Susan resigned
    director
  48. 2014-09-30
    MCNAMARA, David appointed
    director
  49. 2014-09-30
    O ROURKE, Richard Martin resigned
    director
  50. 2013-12-31
    O'BRIEN, Michael resigned
    secretary
Showing most recent 50 of 84 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CARR, Darragh resigned 2025-10-03; CONRY, Michael resigned 2025-09-02; DESMOND, Fergal Gabriel resigned 2026-03-02

Group structure

Esb Group (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Esb Group (Uk) Limited
Corporate parent · holds 75-100% shares
ultimate parent
ESB ASSET DEVELOPMENT UK LIMITED
This company · 06925667

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Esb Group (Uk) Limited
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2009-06-05
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

Fora
16-19 Eastcastle
London
W1W 8DY
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-19
Last: 2025-06-05

Officers (5 active · 29 resigned)

CORCORAN, Brendan
secretary · appointed 2017-03-01
View their other companies + combined net worth →
Active
CONNOLLY, Gary Patrick
director · ~56y · appointed 2020-03-06
View their other companies + combined net worth →
Active
MCGUINNESS, Damien
director · ~40y · appointed 2024-04-22
View their other companies + combined net worth →
Active
O'RIORDAN, Eoghan Paul
director · ~44y · appointed 2025-01-06
View their other companies + combined net worth →
Active
WALSHE, Stephen Patrick
director · ~51y · appointed 2021-02-15
View their other companies + combined net worth →
Active
HEALY, John
secretary · appointed 2015-01-29 · resigned 2017-03-01
Resigned
O'BRIEN, Michael
secretary · appointed 2009-06-05 · resigned 2013-12-31
Resigned
O'BRIEN, Victoria
secretary · appointed 2013-12-31 · resigned 2015-01-29
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-secretary · appointed 2009-06-05 · resigned 2009-06-05
Resigned
CAPLIS, Jim
director · ~54y · appointed 2015-01-16 · resigned 2021-02-15
Resigned
CARR, Darragh
director · ~45y · appointed 2025-01-06 · resigned 2025-10-03
Resigned
CONRY, Michael
director · ~50y · appointed 2023-05-05 · resigned 2025-09-02
Resigned
DESMOND, Fergal Gabriel
director · ~41y · appointed 2025-10-02 · resigned 2026-03-02
Resigned
ELDRIDGE, Mark
director · ~53y · appointed 2012-09-26 · resigned 2013-02-27
Resigned
HAYES, Patrick
director · ~61y · appointed 2011-11-23 · resigned 2012-09-26
Resigned
HEALY, John
director · ~67y · appointed 2015-01-26 · resigned 2020-03-06
Resigned
HEGARTY, Kevin
director · ~51y · appointed 2012-09-26 · resigned 2013-12-18
Resigned
KEAN, Anne Marie
director · ~52y · appointed 2010-09-16 · resigned 2012-09-26
Resigned
KELLY, Adrian
director · ~62y · appointed 2009-06-05 · resigned 2010-09-16
Resigned
MCCARTHY, Susan
director · ~52y · appointed 2013-12-18 · resigned 2015-01-16
Resigned

Click a director name to see their full track record across all companies.

Recent filings (104 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
change-person-director-company-with-change-date
officers · CH01
2026-01-27
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
appoint-person-director-company-with-name-date
officers · AP01
2025-10-14
termination-director-company-with-name-termination-date
officers · TM01
2025-10-03
accounts-with-accounts-type-full
accounts · AA
2025-09-26
termination-director-company-with-name-termination-date
officers · TM01
2025-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
memorandum-articles
incorporation · MA
2025-05-27
resolution
resolution · RESOLUTIONS
2025-05-27
appoint-person-director-company-with-name-date
officers · AP01
2025-01-15
change-person-director-company-with-change-date
officers · CH01
2025-01-10
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07
accounts-with-accounts-type-full
accounts · AA
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-06