ESBII UK LIMITED Credit Check Report

Company Overview

Esbii Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 08 August 2000, so this is a well established company. Esbii Uk Limited has been in business for 25 years and 8 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH

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Companies House Data

Company Name	ESBII UK LIMITED
Company Number	04048938
Registered Office Address	Eastcastle House
	27/28 Eastcastle Street
	W1W 8DH
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/08/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	27/07/2017
Returns Last Made Up Date	29/06/2016

Directors & Members

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	Grace Arthur - Director (Irish, 46 years old, born April 1980) Appointed 01 July 2014, Resigned 14 January 2019	Resigned
	Jim Caplis - Director (Irish, 54 years old, born September 1972) Appointed 14 January 2019, Resigned 14 January 2019	Resigned
	Jim Caplis - Director (Irish, 54 years old, born September 1972) Appointed 14 January 2019, Resigned 06 March 2020	Resigned
	Gary Connolly - Director (Irish, 56 years old, born April 1970) Appointed 20 March 2023	Active
	Michael Conry - Director (Irish, 50 years old, born September 1976) Appointed 20 March 2023, Resigned 02 September 2025	Resigned
	Daniel Curtin - Director (Irish, 79 years old, born June 1947) Appointed 11 September 2000, Resigned 21 June 2002	Resigned
	James Dollard - Director (Irish, 57 years old, born October 1969) Appointed 21 June 2007, Resigned 24 March 2010	Resigned
	Mark Eldridge - Director (Canadian, 53 years old, born June 1973) Appointed 23 November 2011, Resigned 01 July 2014	Resigned
	Jennifer Farrelly - Director (Irish, 51 years old, born May 1975) Appointed 16 September 2010, Resigned 23 November 2011	Resigned
	Edel Haverty - Director (Irish, 43 years old, born June 1983) Appointed 22 October 2014, Resigned 14 January 2019	Resigned
	Patrick Hayes - Director (Irish, 61 years old, born May 1965) Appointed 28 September 2005, Resigned 25 June 2008	Resigned
	John Healy - Director (Irish, 67 years old, born September 1959) Appointed 26 January 2015, Resigned 06 March 2020	Resigned
	Caitriona Kinsman - Director (Irish, 56 years old, born December 1970) Appointed 06 March 2020	Active
	Ann Markey - Director (Irish, 60 years old, born August 1966) Appointed 11 September 2000, Resigned 28 September 2005	Resigned
	Siobhan McAdam - Director (Irish, 45 years old, born March 1981) Appointed 14 January 2019, Resigned 06 March 2020	Resigned
	Dermot McArdle - Director (Irish, 58 years old, born August 1968) Appointed 24 March 2010, Resigned 16 September 2010	Resigned
	Kevin McNamara - Director (Irish, 71 years old, born January 1955) Appointed 11 September 2000, Resigned 31 December 2006	Resigned
	Michael O Brien - Director (Irish, 75 years old, born May 1951) Appointed 05 July 2006, Resigned 05 July 2006	Resigned
	Michael O'brien - Director (Irish, 75 years old, born May 1951) Appointed 25 June 2008, Resigned 18 December 2013	Resigned
	Victoria O'brien - Director (Irish, 44 years old, born August 1982) Appointed 18 December 2013, Resigned 26 January 2015	Resigned
	Francis O'donnell - Director (Irish, 54 years old, born October 1972) Appointed 18 December 2013, Resigned 01 May 2017	Resigned
	Padraig O'hiceadha - Director (Irish, 60 years old, born April 1966) Appointed 06 March 2020, Resigned 04 February 2025	Resigned
	Michael O'mahony - Director (Irish, 69 years old, born September 1957) Appointed 01 May 2017, Resigned 24 May 2019	Resigned
	Eoghan O'riordan - Director (Irish, 44 years old, born June 1982) Appointed 06 January 2025	Active
	Donal Phelan - Director (Irish, 61 years old, born August 1965) Appointed 06 March 2020, Resigned 16 June 2022	Resigned
	Glenn Pope - Director (Irish, 59 years old, born November 1967) Appointed 16 June 2022, Resigned 03 September 2025	Resigned
	John Redmond - Director (Irish, 71 years old, born November 1955) Appointed 31 March 2005, Resigned 25 June 2008	Resigned
	John Redmond - Director (Irish, 71 years old, born November 1955) Appointed 01 May 2017, Resigned 01 August 2019	Resigned
	Deirdre Shields - Director (Irish, 50 years old, born June 1976) Appointed 28 September 2005, Resigned 23 November 2011	Resigned
	Marie Sinnott - Director (Irish, 62 years old, born August 1964) Appointed 01 August 2019, Resigned 06 March 2020	Resigned

Secretaries

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	Brendan Corcoran - Secretary Appointed 01 March 2017	Active
	John Healy - Secretary Appointed 29 January 2015, Resigned 01 March 2017	Resigned
	Ann Markey - Secretary (Irish) Appointed 11 September 2000, Resigned 09 May 2002	Resigned
	Michael O'brien - Secretary (Irish) Appointed 09 May 2002, Resigned 31 December 2013	Resigned
	Victoria O'brien - Secretary Appointed 31 December 2013, Resigned 29 January 2015	Resigned

Other Company Directorships

Gary Connolly
ESB ASSET DEVELOPMENT UK LIMITED
ESB GROUP (UK) LIMITED
ESB SOLAR (NORTHERN IRELAND) LIMITED
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED
GWYNT GLAS (ESB) HOLDING COMPANY LTD
GWYNT GLAS OFFSHORE WIND FARM LIMITED
HAVBREDEY LIMITED
INCH CAPE OFFSHORE HOLDINGS LIMITED
INCH CAPE OFFSHORE LIMITED
INSTITUTION OF AGRICULTURAL ENGINEERS(THE)
MALIN SEA WIND LIMITED
NEART NA GAOITHE OFFSHORE WIND LIMITED
NNG WINDFARM HOLDINGS LIMITED
REG GREENBURN LIMITED
REG KNOCKODHAR LIMITED
SHETLAND OFFSHORE WIND LIMITED
SPIORAD NA MARA LIMITED
THAMESIDE ENERGY RECOVERY FACILITY LIMITED
WESTERN ISLES OFFSHORE WIND N2 LIMITED
WESTERN ISLES OFFSHORE WIND N4 LIMITED

Caitriona Kinsman
CAMBRIAN RENEWABLE ENERGY LIMITED
CROCKAGARRAN WIND FARM LTD
CROCKDUN WINDFARM (NI) LIMITED
CURRYFREE WIND FARM LIMITED
DEVON WIND POWER LIMITED
ECO2 CAMBRIAN LIMITED
ESB GROUP (UK) LIMITED
HUNTER'S HILL WIND FARM LIMITED
WEST DURHAM WINDFARM LIMITED

Eoghan O'riordan
ESB ASSET DEVELOPMENT UK LIMITED
ESB GROUP (UK) LIMITED
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED
MALIN SEA WIND LIMITED
SHETLAND OFFSHORE WIND LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	EUROPEAN METALS (UK) LIMITED 27/28 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DH
	GAZPROM INTERNATIONAL UK LTD. 6TH FLOOR TWO KINGDOM STREET, PADDINGTON, LONDON, W1W 8DH
	MORINDA EUROPEAN HOLDINGS LIMITED 27/28 Eastcastle Street Eastcastle Street, London, W1W 8DH
	INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, W1W 8DH

Document Filings

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