--- title: "ESBII UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/347ce4f7-402c-50ff-adf4-cd86d7a6ee2e json: https://whiteintel.dev/api/public/dossier/347ce4f7-402c-50ff-adf4-cd86d7a6ee2e identifier: oo:GB-COH-04048938 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ESBII UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04048938` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/347ce4f7-402c-50ff-adf4-cd86d7a6ee2e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/347ce4f7-402c-50ff-adf4-cd86d7a6ee2e ## Cross-source identity The same real-world entity, resolved across sources: - **Esbii Uk Limited** — source · `gb-coh:4048938` — https://whiteintel.dev/entity/9d3d5dda-8fc8-45eb-8e0e-8a57beac9063 ## Ownership & control ### Owners / controllers - **ESB GROUP (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4275431-09b9-5597-a1c7-fff396497f71 - **Esb Group (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/044429d7-fb15-402a-b8fc-47df2f19c280 ### Holdings / subsidiaries - **THAMESIDE ENERGY RECOVERY FACILITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9543ea46-bca4-57fb-a5c4-e0805cabef65 - **LEWIS WIND POWER HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0cfa4858-bce8-53a2-b921-1a9a9d182063 - **NNG WINDFARM HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1b20dd56-3e3e-5391-9269-cf447e260b5a - **KNOTTINGLEY POWER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7eba55b9-752b-5714-a6c1-73200312339c - **ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/89764390-83a8-5c1d-9880-1bbad29c0c6a - **SHETLAND OFFSHORE WIND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c001279-a235-56f4-a0bf-d71f271cf423 - **MALIN SEA WIND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/008a1ad0-0518-5614-9b9b-e2052a1fd08a - **HIGHLAND WIND FARM LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/606bac63-9ce0-55e7-b802-f0ee4555b199 - **GWYNT GLAS (ESB) HOLDING COMPANY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e19b7e8-e653-5d4a-9118-8dee61df2fb8 - **TILBURY GREEN POWER HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/81a64591-e88a-54ff-b189-c61f81cdf1aa - **CARRINGTON POWER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f37d1c03-7cb1-52dd-8e71-aaa4fb0c645c - **MALIN SEA WIND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/008a1ad0-0518-5614-9b9b-e2052a1fd08a …and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04048938` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-08-08 - **Registered office:** Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England - **SIC:** 64209 ### Officers - CORCORAN, Brendan — secretary · appointed 2017-03-01 - CONNOLLY, Gary Patrick — director · Irish · appointed 2023-03-20 - KINSMAN, Caitriona — director · Irish · appointed 2020-03-06 - O'RIORDAN, Eoghan Paul — director · Irish · appointed 2025-01-06 - WALSHE, Stephen Patrick — director · Irish · appointed 2022-01-06 - YOUNG, William — director · Irish · appointed 2025-03-03 - HEALY, John — secretary · appointed 2015-01-29 · resigned 2017-03-01 - MARKEY, Ann — secretary · Irish · appointed 2000-09-11 · resigned 2002-05-09 - O'BRIEN, Michael — secretary · Irish · appointed 2002-05-09 · resigned 2013-12-31 - O'BRIEN, Victoria — secretary · appointed 2013-12-31 · resigned 2015-01-29 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-08-08 · resigned 2000-09-11 - ARTHUR, Grace — director · Irish · appointed 2014-07-01 · resigned 2019-01-14 - CAPLIS, Jim — director · Irish · appointed 2019-01-14 · resigned 2019-01-14 - CAPLIS, Jim — director · Irish · appointed 2019-01-14 · resigned 2020-03-06 - CONRY, Michael — director · Irish · appointed 2023-03-20 · resigned 2025-09-02 - CURTIN, Daniel Joseph — director · Irish · appointed 2000-09-11 · resigned 2002-06-21 - DOLLARD, James Patrick — director · Irish · appointed 2007-06-21 · resigned 2010-03-24 - ELDRIDGE, Mark — director · Canadian · appointed 2011-11-23 · resigned 2014-07-01 - FARRELLY, Jennifer Mary — director · Irish · appointed 2010-09-16 · resigned 2011-11-23 - HAVERTY, Edel — director · Irish · appointed 2014-10-22 · resigned 2019-01-14 ### Beneficial owners (Persons with Significant Control) - [Esb Group (Uk) Limited](https://whiteintel.dev/entity/044429d7-fb15-402a-b8fc-47df2f19c280) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04048938 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04048938 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ESBII UK LIMITED** — https://whiteintel.dev/entity/347ce4f7-402c-50ff-adf4-cd86d7a6ee2e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ESBII UK LIMITED**. Human view: https://whiteintel.dev/entity/347ce4f7-402c-50ff-adf4-cd86d7a6ee2e · Structured JSON: https://whiteintel.dev/api/public/dossier/347ce4f7-402c-50ff-adf4-cd86d7a6ee2e._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._