CompanyCore
UK company intelligence
Company profile report
Prepared 27 May 2026
ESBII UK LIMITED
04048938 · ltd · incorporated 2000-08-08
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-07-13
2. Directors (5 active)
- CONNOLLY, Gary Patrick
- director · appointed 2023-03-20 · born 4/1970 (age 56)
- KINSMAN, Caitriona
- director · appointed 2020-03-06 · born 12/1970 (age 56)
- O'RIORDAN, Eoghan Paul
- director · appointed 2025-01-06 · born 6/1982 (age 44)
- WALSHE, Stephen Patrick
- director · appointed 2022-01-06 · born 11/1975 (age 51)
- YOUNG, William
- director · appointed 2025-03-03 · born 10/1978 (age 48)
3. Shareholders (1 active)
- Esb Group (Uk) Limited
- 75-100% shares
4. 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 · 75-100%
5. Security
2 total charges (1 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 72/100 (Strong)
- Owner dependency
- moderate — 40/100
- Red flags
- 0 high · 1 medium · 0 low