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 - LEATHERHEAD

This company is listed in the following categories:
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

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