ESP UTILITIES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ESP UTILITIES GROUP LIMITED
COMPANY NUMBER
02612105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/05/1991
(33 years and 6 months old)
WEBSITE
www.esputilities.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/2006
07/12/2012
ESP GAS GROUP LIMITED
View all previous names
SURREY
KT22 7BA
Telephone: 01372587500
TPS: No
1st Floor
Bluebird House
Mole Business Park, Randalls Road
Leatherhead, Surrey
KT22 7BA
Telephone: 587500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZOOM GAS PIPELINES LIMITED | Active - Accounts Filed | View Report |
| ESP UTILITIES GROUP LIMITED | Active - Accounts Filed | View Report |
| ESPUG FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 16/07/2024 | Stephen James Morris (912950917) has left the board |
| 09/07/2024 | Nicholas Wenham Horler (906237439) has left the board |
Credit Risk Overview
Want to learn more about ESP UTILITIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESP UTILITIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESP UTILITIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2007 - Present (17 years and 3 months) Born in N/A |
Active | Secretary |
Current: 69 Past: 509 |
View Report |
|
28/08/2013 - Present (11 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/12/2018 - Present (5 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 16/07/2024 | Stephen James Morris (912950917) has left the board |
| 09/07/2024 | Nicholas Wenham Horler (906237439) has left the board |
| 09/05/2024 | New Board Member Simon Oliver Loh (919730177) Appointed |
| 18/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 31/05/2023 | New Board Member Peter James Whittaker (930777012) Appointed |
| 19/01/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Board Member Stephen James Morris (912950917) Appointed |
| 27/10/2021 | New Board Member Stephen James Morris (912950917) Appointed |
| 27/10/2021 | New Board Member Stephen James Morris (912950917) Appointed |
| 09/09/2021 | New Board Member Yaadvinder Virdee (928701680) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Board Member Simon Christopher Lees (927438905) Appointed |
| 13/07/2020 | New Accounts filed |
| 06/07/2020 | Nicholas John Clark (908137915) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | Stuart Peter Williams (920825170) has left the board |
| 09/10/2019 | New Board Member Adam Miller (926314110) Appointed |
| 01/08/2019 | New Accounts filed |
| 03/07/2019 | Thomas William Butler (914694629) has left the board |
| 01/02/2019 | Paul Miles (925469857) has left the board |
| 01/02/2019 | New Board Member Paul Miles (925457541) Appointed |
| 30/01/2019 | New Board Member Paul Miles (925469857) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | Kevin Oconnor (925356901) has left the board |
| 21/12/2018 | New Board Member Kevin O'Connor (925356845) Appointed |
| 20/12/2018 | New Board Member Kevin Oconnor (925356901) Appointed |
| 25/09/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Sebastian Schwengber (924850413) Appointed |
| 04/07/2018 | Robert William Wallace (907153994) has left the board |
| 08/02/2018 | Nick Horler (924262915) has left the board |
| 08/02/2018 | New Board Member Nicholas Wenham Horler (906237439) Appointed |
| 01/02/2018 | New Board Member Nick Horler (924262915) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | Bernardo De Sa Braamcamp Sobral Sottomayor (923325364) has left the board |
| 07/09/2017 | New Board Member Bernardo De Sa Braamcamp Sobral Sottomayor (918612935) Appointed |
| 07/09/2017 | New Accounts filed |
| 13/06/2017 | Gavin John McQuater (916847890) has left the board |
| 13/06/2017 | Jaime Hector (911244825) has left the board |
| 13/06/2017 | New Board Member Bernardo De Sa Braamcamp Sobral Sottomayor (923325364) Appointed |
| 13/06/2017 | New Board Member Anna Louise Dellis (915188252) Appointed |
| 18/01/2017 | New Confirmation Statement filed |
| 21/12/2016 | Scott Springett (911758026) has left the board |
| 08/10/2016 | New Accounts filed |
| 22/07/2016 | Change in Reg. Office |
| 20/05/2016 | Michael Carr (910145230) has left the board |
| 20/05/2016 | New Board Member Stuart Peter Williams (920825170) Appointed |
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