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ESB Innovation UK Limited

Directors

Current

6

Retired

8

Closed

—

Director Details

Director Name	Mr John Walsh
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 March 2017 (same day as company formation)
Appointment Duration	7 years, 1 month
Assigned Occupation	Energy Manager
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Brendan Corcoran
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	11 February 2020 (2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Ciaran Gallagher
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 April 2020 (3 years, 1 month after company formation)
Appointment Duration	4 years
Assigned Occupation	Engineer
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	John Byrne
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 March 2021 (3 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Brid Clerkin
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2024 (6 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Susan McCarthy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 March 2024 (7 years after company formation)
Appointment Duration	4 weeks, 1 day
Assigned Occupation	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Lisa Brady
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2017 (same day as company formation)
Appointment Duration	11 months, 1 week (Resigned 19 February 2018)
Assigned Occupation	Accountant
Country of Residence	Republic Of Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Gareth Davis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2017 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 01 December 2018)
Assigned Occupation	Head Of Esb Ecars
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	John Healy
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 2017 (same day as company formation)
Appointment Duration	2 years, 11 months (Resigned 11 February 2020)
Assigned Occupation	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Afra Ronayne
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2018 (1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 10 September 2019)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Aisling Kennelly
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2018 (1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 28 March 2024)
Assigned Occupation	Financial Controller
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Mr Niall Hogan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2018 (1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 11 March 2021)
Assigned Occupation	General Manager
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Andrew Keating
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2019 (2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 01 March 2024)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Paul Fuller
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2020 (3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 29 January 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

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