ESP ELECTRICITY LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
ESP ELECTRICITY LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
ESP ELECTRICITY LIMITED was incorporated 20 years ago on 01/04/2003 and has the registered number: 04718806. The accounts status is FULL and accounts are next due on 30/09/2024.
ESP ELECTRICITY LIMITED was incorporated 20 years ago on 01/04/2003 and has the registered number: 04718806. The accounts status is FULL and accounts are next due on 30/09/2024.
ESP ELECTRICITY LIMITED - LEATHERHEAD
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
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:
LAING O'ROURKE ENERGY LIMITED (until 05/02/2008)
LAING O'ROURKE ENERGY LIMITED (until 05/02/2008)
LAING ENERGY LIMITED (until 12/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEACH SECRETARIES LIMITED | Corporate Secretary | 2008-02-04 | CURRENT | ||
MR PAUL MILES | Jun 1971 | British | Director | 2019-01-21 | 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 KEVIN O'CONNOR | May 1976 | British | Director | 2018-12-10 | CURRENT |
MS VICTORIA SPIERS | Aug 1969 | British | Director | 2008-02-04 | CURRENT |
MR PETER JAMES WHITTAKER | Sep 1961 | British | Director | 2023-02-21 | CURRENT |
MR SIMON CHRISTOPHER LEES | Sep 1968 | British | Director | 2020-09-07 | CURRENT |
DUNCAN ROSS ATKINS | Mar 1967 | British | Director | 2003-06-18 UNTIL 2008-02-04 | RESIGNED |
MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2003-06-18 UNTIL 2008-02-04 | RESIGNED |
MR THOMAS WILLIAM BUTLER | Apr 1959 | Irish | Director | 2013-08-28 UNTIL 2019-05-31 | RESIGNED |
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2004-02-02 UNTIL 2007-07-23 | RESIGNED |
MR DAVID JOHN HUNTER | Nov 1955 | British | Director | 2006-05-02 UNTIL 2008-02-04 | RESIGNED |
NICHOLAS JOHN CLARK | Feb 1960 | British | Director | 2008-02-04 UNTIL 2020-06-30 | RESIGNED |
RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2004-02-02 UNTIL 2006-05-02 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2007-07-23 UNTIL 2008-02-04 | RESIGNED |
SIDNEY CHRISTOPHER JOHN HARRIS | Oct 1956 | British | Director | 2003-06-18 UNTIL 2005-08-31 | RESIGNED |
MICHAEL CARR | Aug 1954 | British | Director | 2008-02-04 UNTIL 2016-06-03 | RESIGNED |
JAMES ANDREW BROWN | Jan 1952 | British | Director | 2003-06-18 UNTIL 2005-04-30 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2003-04-01 UNTIL 2003-06-18 | RESIGNED | ||
ROBERT WILLIAM WALLACE | Jul 1963 | British | Director | 2008-02-04 UNTIL 2018-06-13 | RESIGNED |
MR STUART PETER WILLIAMS | Dec 1965 | British | Director | 2016-05-16 UNTIL 2019-09-17 | RESIGNED |
JOHN GREGORY SPETCH | Apr 1965 | British | Director | 2006-05-02 UNTIL 2008-02-04 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-01 UNTIL 2003-06-18 | 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 |