ESP UTILITIES GROUP LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
ESP UTILITIES GROUP LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
ESP UTILITIES GROUP LIMITED was incorporated 32 years ago on 17/05/1991 and has the registered number: 02612105. The accounts status is GROUP and accounts are next due on 30/09/2024.
ESP UTILITIES GROUP LIMITED was incorporated 32 years ago on 17/05/1991 and has the registered number: 02612105. The accounts status is GROUP and accounts are next due on 30/09/2024.
ESP UTILITIES GROUP LIMITED - LEATHERHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, BLUEBIRD HOUSE
LEATHERHEAD
SURREY
KT22 7BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ESP GAS GROUP LIMITED (until 07/12/2012)
ESP GAS GROUP LIMITED (until 07/12/2012)
SURREY DOWNS HOLDINGS LIMITED (until 09/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS WENHAM HORLER | Feb 1959 | British | Director | 2018-01-08 | CURRENT |
MRS ANNA LOUISE DELLIS | Dec 1973 | British | Director | 2017-06-01 | CURRENT |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2007-08-01 | CURRENT | ||
MS VICTORIA SPIERS | Aug 1969 | British | Director | 2013-08-28 | CURRENT |
MR YAADVINDER VIRDEE | Jul 1990 | British | Director | 2021-09-01 | CURRENT |
MR PETER JAMES WHITTAKER | Sep 1961 | British | Director | 2023-02-21 | CURRENT |
MR BERNARDO SOTTOMAYOR | May 1973 | Portuguese | Director | 2017-06-01 | CURRENT |
MR KEVIN O'CONNOR | May 1976 | British | Director | 2018-12-10 | CURRENT |
MR STEPHEN JAMES MORRIS | Sep 1963 | British | Director | 2021-10-25 | CURRENT |
MR ADAM MILLER | May 1970 | British | Director | 2019-09-17 | CURRENT |
MR PAUL MILES | Jun 1971 | British | Director | 2019-01-21 | CURRENT |
MR SIMON CHRISTOPHER LEES | Sep 1968 | British | Director | 2020-09-07 | CURRENT |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2005-12-15 UNTIL 2007-07-31 | RESIGNED | ||
JORDAN ELIZABETH HARRIS | Secretary | RESIGNED | |||
MR STUART PETER WILLIAMS | Dec 1965 | British | Director | 2016-05-16 UNTIL 2019-09-17 | RESIGNED |
JENNY BELINDA HORNBY | Jul 1959 | Secretary | 2000-04-07 UNTIL 2005-12-15 | RESIGNED | |
MR PHILIP BERNARD HOLDER | Dec 1948 | British | Director | RESIGNED | |
NICHOLAS JOHN FISHER | Feb 1951 | British | Director | 1994-04-01 UNTIL 2005-12-15 | RESIGNED |
JOHN ANTHONY FOOKS | Aug 1933 | British | Director | RESIGNED | |
MR IAN FRANCIS MONTGOMERY FOSTER | Jan 1933 | British | Director | RESIGNED | |
MR HANS RUPPRECHT WILHELM MEISSNER | Apr 1954 | British | Director | 2007-01-01 UNTIL 2010-10-15 | RESIGNED |
AIDAN PATRICK MICHAEL CREEDON | Jul 1954 | Irish | Director | 1997-04-24 UNTIL 2001-05-04 | RESIGNED |
GAVIN JOHN MCQUATER | Mar 1954 | British | Director | 2012-04-01 UNTIL 2017-06-01 | RESIGNED |
MR JAIME HECTOR | Jan 1966 | Spanish | Director | 2007-05-21 UNTIL 2017-06-01 | RESIGNED |
MR JOHN OWEN NEWTON | Jan 1948 | British | Director | RESIGNED | |
DUNCAN PAUL SAVILLE | Jan 1957 | British | Director | RESIGNED | |
DAVID ORFORD | Feb 1967 | British | Director | 2007-01-01 UNTIL 2007-10-12 | RESIGNED |
MR SCOTT SPRINGETT | Jun 1968 | British | Director | 2013-08-28 UNTIL 2016-11-09 | RESIGNED |
ROBERT WILLIAM WALLACE | Jul 1963 | British | Director | 2005-12-15 UNTIL 2018-06-13 | RESIGNED |
MR SEBASTIAN SCHWENGBER | Jul 1979 | German | Director | 2018-07-13 UNTIL 2021-06-18 | RESIGNED |
MR WAEL ELKHOULY | Jan 1968 | British | Director | 2010-10-15 UNTIL 2013-07-30 | RESIGNED |
MICHAEL CARR | Aug 1954 | British | Director | 2005-12-15 UNTIL 2016-05-16 | RESIGNED |
NICHOLAS JOHN CLARK | Feb 1960 | British | Director | 2005-12-15 UNTIL 2020-06-30 | RESIGNED |
MR THOMAS WILLIAM BUTLER | Apr 1959 | Irish | Director | 2009-11-02 UNTIL 2019-05-31 | RESIGNED |
PATRICK AUGUSTINE BARRETT | Feb 1937 | British | Director | 2000-07-31 UNTIL 2005-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zoom Gas Pipelines Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |