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 - LEATHERHEAD

This company is listed in the following categories:
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)
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

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