E.S. PIPELINES LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
E.S. PIPELINES LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
E.S. PIPELINES LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: 03822878. The accounts status is FULL and accounts are next due on 30/09/2024.
E.S. PIPELINES LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: 03822878. The accounts status is FULL and accounts are next due on 30/09/2024.
E.S. PIPELINES LIMITED - LEATHERHEAD
This company is listed in the following categories:
49500 - Transport via pipeline
49500 - Transport via pipeline
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YAADVINDER VIRDEE | Jul 1990 | British | Director | 2021-09-01 | CURRENT |
MR STEPHEN JAMES MORRIS | Sep 1963 | British | Director | 2021-10-25 | CURRENT |
MR PETER JAMES WHITTAKER | Sep 1961 | British | Director | 2023-02-21 | CURRENT |
MRS ANNA LOUISE DELLIS | Dec 1973 | British | Director | 2018-06-11 | CURRENT |
MS VICTORIA SPIERS | Aug 1969 | British | Director | 2007-01-01 | CURRENT |
MR KEVIN O'CONNOR | May 1976 | British | Director | 2018-12-10 | CURRENT |
MR PAUL MILES | Jun 1971 | British | Director | 2019-01-21 | CURRENT |
MR SIMON CHRISTOPHER LEES | Sep 1968 | British | Director | 2020-09-07 | CURRENT |
MR ADAM MILLER | May 1970 | British | Director | 2019-09-17 | CURRENT |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2007-08-01 | CURRENT | ||
MR MICHAEL ROBERT HILSON | Oct 1943 | British | Director | 2000-04-19 UNTIL 2002-07-31 | RESIGNED |
JENNY BELINDA HORNBY | Jul 1959 | Secretary | 2000-04-19 UNTIL 2005-12-15 | RESIGNED | |
MR THOMAS WILLIAM BUTLER | Apr 1959 | Irish | Director | 2013-08-28 UNTIL 2019-05-31 | RESIGNED |
ROBERT WILLIAM WALLACE | Jul 1963 | British | Director | 2000-08-14 UNTIL 2018-06-13 | RESIGNED |
MR PHILIP BERNARD HOLDER | Dec 1948 | British | Director | 2000-04-19 UNTIL 2006-01-11 | RESIGNED |
MR JAIME HECTOR | Jan 1966 | Spanish | Director | 2007-01-01 UNTIL 2017-06-01 | RESIGNED |
NICHOLAS JOHN FISHER | Feb 1951 | British | Director | 2000-04-19 UNTIL 2005-12-15 | RESIGNED |
AIDAN PATRICK MICHAEL CREEDON | Jul 1954 | Irish | Director | 2000-04-19 UNTIL 2001-05-04 | RESIGNED |
BEACH SECRETARIES LIMITED | Corporate Secretary | 1999-08-10 UNTIL 2000-04-19 | RESIGNED | ||
NICHOLAS JOHN CLARK | Feb 1960 | British | Director | 2002-04-10 UNTIL 2020-06-30 | RESIGNED |
MICHAEL CARR | Aug 1954 | British | Director | 2004-11-01 UNTIL 2016-06-03 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2005-12-15 UNTIL 2007-07-31 | RESIGNED | ||
CROFT NOMINEES LIMITED | Corporate Director | 1999-08-10 UNTIL 2000-04-19 | RESIGNED | ||
MR SCOTT SPRINGETT | Jun 1968 | British | Director | 2013-08-28 UNTIL 2016-11-09 | RESIGNED |
MR STUART PETER WILLIAMS | Dec 1965 | British | Director | 2016-05-16 UNTIL 2019-09-17 | RESIGNED |
MR SEBASTIAN SCHWENGBER | Jul 1979 | German | Director | 2018-07-13 UNTIL 2021-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Espug Finance Limited | 2017-09-27 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Esp Utilities Group Limited | 2016-04-06 - 2017-09-27 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |